Wlune Internat. Logistic Limited

Active06647650 Private limited company
Incorporated
16 July 2008 (18 years)
Industry
Non-trading company (74990)
Controlled by
Juergen Schulze
Accounts type
Micro entity
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
23 February 2026
Resigned Klein, Reinhold as Director
23 February 2026
Appointed Schulze, Juergen as Director
1 March 2025
Appointed Klein, Reinhold as Director
1 March 2025
Resigned Empl, Ralf Dieter as Director
9 September 2023
Appointed Empl, Ralf Dieter as Director
9 September 2023
Resigned Hegewald, Fred as Director
11 October 2019
Resigned Lange, Roland as Director
10 October 2019
Appointed Hegewald, Fred as Director
8 October 2018
Appointed Dr. Seitz & Kollegen Secrataries Ltd as Corporate Secretary
10 October 2016
Resigned Timplan-Comét, Gerda as Director
10 October 2016
Appointed Lange, Roland as Director
19 July 2014
Appointed Timplan-Comét, Gerda as Director
19 July 2014
Resigned Lange, Roland as Director
13 August 2010
Resigned Dr. Seitz & Kollegen Secretaries Ltd as Corporate Secretary
1 July 2010
Appointed Lange, Roland as Director
1 July 2010
Resigned Direktorenservice Conga Ag as Corporate Director
20 July 2009
Appointed Direktorenservice Conga Ag as Corporate Director
20 July 2009
Resigned Heinz, Markus as Director
1 March 2009
Appointed Heinz, Markus as Director
1 March 2009
Resigned Margraf, Manfred as Director
16 July 2008
Appointed Margraf, Manfred as Director
16 July 2008
Appointed Dr. Seitz & Kollegen Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 23 February 2026
Has significant influence or control
German
Born December 1965 (60)
Former controllers (2)
23 February 2026
Ceased Fred Hegewald — Has significant influence or control
11 October 2019
Ceased Roland Lange — Has significant influence or control

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20242023202120202019
Current Assets£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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