Logistics Information Network Enterprise (UK) Limited

Active03845690 Private limited company

Incorporated: 21 September 1999 (27 years)
Industry: Non-trading company (74990)
Directors: Sing Chi Ip
Edith Shih
Clemence Chun Fun Cheng
Accounts type: Dormant
Region: East of England
Address: Tomline House
The Dock
Felixstowe
IP11 3SY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Ip, Sing Chi

Director · Appointed 6 December 2013

Also at Thamesport (London) Limited, Hutchison Ports (UK) Limited, Harwich International Port Limited · more companies

Chinese

Born August 1953 (73)

Mullett, Simon Richard

Secretary · Appointed 1 March 2010

Shih, Edith

Director · Appointed 30 September 2000

Also at Superdrug Stores PLC, Thamesport (London) Limited, Felixstowe Port Container Services Limited · more companies

British

Born January 1952 (74)

Cheng, Clemence Chun Fun

Director · Appointed 23 November 1999

Also at The Felixstowe Dock and Railway Company, Thamesport (London) Limited, Hutchison Ports (UK) Limited · more companies

British

Born December 1958 (67)

Officer history (11 former)

6 December 2013

Appointed Ip, Sing Chi as Director

6 December 2013

Resigned Tsien, James Steed as Director

24 June 2013

Resigned Gledhill, David Lloyd as Director

15 March 2010

Resigned Meredith, John Edward as Director

1 March 2010

Appointed Mullett, Simon Richard as Secretary

28 February 2010

Resigned Cheung, Man Ki as Secretary

12 August 2008

Appointed Cheung, Man Ki as Secretary

11 August 2008

Resigned Chatfield, Melanie Jane as Secretary

30 September 2003

Resigned Mak, Aaron Shek Kwong as Director

1 August 2002

Appointed Gledhill, David Lloyd as Director

1 August 2002

Resigned Lewis, Francis Christopher as Director

4 October 2001

Appointed Chatfield, Melanie Jane as Secretary

4 October 2001

Resigned Leese, Andrew Stephen as Secretary

30 September 2000

Appointed Mak, Aaron Shek Kwong as Director

30 September 2000

Appointed Meredith, John Edward as Director

30 September 2000

Appointed Lewis, Francis Christopher as Director

30 September 2000

Appointed Tsien, James Steed as Director

30 September 2000

Resigned Pearson, Richard Clive as Director

30 September 2000

Appointed Shih, Edith as Director

23 November 1999

Appointed Cheng, Clemence Chun Fun as Director

23 November 1999

Appointed Pearson, Richard Clive as Director

23 November 1999

Appointed Leese, Andrew Stephen as Secretary

23 November 1999

Resigned Birketts Secretaries Limited as Corporate Secretary

23 November 1999

Resigned Birketts Directors Limited as Corporate Director

21 September 1999

Appointed Birketts Secretaries Limited as Corporate Secretary

21 September 1999

Appointed Birketts Directors Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 January 2026	Confirmation statement with no updates	31 December 2025
18 September 2025	Accounts for a dormant company	31 December 2024
9 January 2025	Confirmation statement with no updates	31 December 2024
8 October 2024	Accounts for a dormant company	31 December 2023
5 September 2024	Director's details changed