Lgi Logistics Group International UK Limited

Active07251732 Private limited company
Incorporated
12 May 2010 (16 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Carsten Simon Theurer
Martina Weihing
Owned by
Carl Reinhold Adolf Bennet
Accounts type
Small
Region
South East
Address
6 Deans Road
Old Wolverton
Milton Keynes
MK12 5NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Theurer, Carsten Simon
Director · Appointed 24 June 2024
German
Born March 1985 (41)
Weihing, Martina
Director · Appointed 30 June 2021
German
Born July 1971 (55)
Officer history (7 former)
24 June 2024
Resigned Rogers, Kevin as Director
24 June 2024
Appointed Theurer, Carsten Simon as Director
30 June 2021
Appointed Weihing, Martina as Director
30 June 2021
Resigned Helmich, Martin as Director
25 July 2019
Appointed Rogers, Kevin as Director
25 July 2019
Resigned Schwenger, Bernd as Director
1 July 2018
Appointed Schwenger, Bernd as Director
30 June 2018
Resigned Moser, Ralf Matthias as Director
28 January 2016
Resigned Busch, Eckhard as Director
28 January 2016
Appointed Helmich, Martin as Director
1 July 2015
Appointed Moser, Ralf Matthias as Director
1 July 2015
Resigned Ziegler, Markus Karl Wilhelm as Director
3 June 2013
Resigned Raetzell, Bjoerne, Dr as Director
3 June 2013
Appointed Ziegler, Markus Karl Wilhelm as Director
12 May 2010
Appointed Raetzell, Bjoerne, Dr as Director
12 May 2010
Appointed Busch, Eckhard as Director

Ownership 1 active

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

Carl Reinhold Adolf Bennet
Individual · Notified 26 July 2016
Owns 50–75% of shares
Swedish
Born August 1951 (75)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lgi Logistics Group International UK Limited This company
Bonds Worldwide Holdings Limited Owns 75–100% of shares
Bonds Worldwide Express Limited Owns 75–100% of shares
Bonds Technical Couriers Ltd Owns 75–100% of shares

Financials

Net Assets
£737,282
Cash
£171,614
Employees
2
Debt Ratio
87%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 £205,914 £107,889 £737,282
Balance sheet detail
202320222021
Fixed Assets£5,380,722£5,383,548£11,246
Current Assets£324,056£171,725£219,996
Debtors£152,442£130,634£93,276
Cash£171,614£41,091£126,720
Creditors (< 1 year)£120,959£687,464£24,806
Creditors (> 1 year)£4,846,768£4,760,100
Net Current Assets£203,097(£515,739)£195,190
Net Assets£737,282£107,889£205,914
Shareholder Funds£737,282£107,889£205,914

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a small company31 December 2025

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