LOGISTIC CONSULTING INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
LOGISTIC CONSULTING INTERNATIONAL LIMITED
COMPANY NUMBER
04372962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/02/2002
(22 years and 9 months old)
WEBSITE
www.lcig.eu
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/02/2002
03/10/2002
LOGISTIC CONSULTING AACHEN LTD.
FOLKESTONE
CT20 1SP
Telephone: 01303251108
TPS: No
22 Cheriton Gardens
Folkestone
Kent
CT20 2AS
Telephone: 212250
6 West Cliff Gardens
FOLKESTONE
CT20 1SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHANNEL COMPANY CONSULTING LIMITED | Non-Trading | View Report |
| LOGISTIC CONSULTING INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOGISTIC CONSULTING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOGISTIC CONSULTING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGISTIC CONSULTING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2002 - Present (22 years and 9 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 8 Past: 57 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2002 - 01/07/2018 (16 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 03/12/2022 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 29/08/2018 | Agnes Mommertz (908028071) has left the board |
| 29/08/2018 | New Company Secretary Sonja Mommertz (924979783) Appointed |
| 08/06/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 27/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 25/11/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 05/12/2012 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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