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Logistics Information Network Enterprise (Uk) Limited

03845690

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tomline House, The Dock, Felixstowe, IP11 3SY
Incorporated 21/09/1999

Previously known as

Portsnportals (Uk) Limited · until 29/12/2000
Cyberport Uk Limited · until 31/03/2000
Bideawhile 304 Limited · until 27/10/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

Clemence Chun Fun Cheng

director · Since 23/11/1999

British · United Kingdom

Mr Clemence Chun Fun Cheng

director · Since 23/11/1999

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 32 other boards

Edith Shih

director · Since 30/09/2000

British · Hong Kong

Ms Edith Shih

director · Since 30/09/2000

DIRECTOR

BRITISH · HONG KONG

Mr Simon Richard Mullett

secretary · Since 01/03/2010

Simon Richard Mullett

secretary · Since 01/03/2010

Sing Chi Ip

director · Since 06/12/2013

Chinese · Hong Kong

Sing Chi Ip

director · Since 06/12/2013

DIRECTOR

CHINESE · HONG KONG

Also on 18 other boards

Former

Birketts Secretaries Limited

corporate secretary · Resigned 23/11/1999

Birketts Directors Limited

corporate director · Resigned 23/11/1999

Richard Clive Pearson

director · Resigned 30/09/2000

Andrew Stephen Leese

secretary · Resigned 04/10/2001

Francis Christopher Lewis

director · Resigned 01/08/2002

Aaron Shek Kwong Mak

director · Resigned 30/09/2003

Melanie Jane Chatfield

secretary · Resigned 11/08/2008

Man Ki Cheung

secretary · Resigned 28/02/2010

John Edward Meredith

director · Resigned 15/03/2010

David Lloyd Gledhill

director · Resigned 24/06/2013

James Steed Tsien

director · Resigned 06/12/2013

PSC Statements

no individual or entity with signficant control· 31/12/2016

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Tomline House
2026-09-25

TOMLINE HOUSE

post town → Felixstowe
2026-09-25

FELIXSTOWE

officer appointed → MULLETT, Simon Richard
2026-09-25
officer appointed → CHENG, Clemence Chun Fun
2026-09-25
officer appointed → IP, Sing Chi
2026-09-25
officer appointed → SHIH, Edith
2026-09-25

Filing History100 filings

Confirmation statement

confirmation statement with no updates

09/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20243 pages · PDF
Director details changed

change person director company with change date

05/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20193 pages · PDF
RESOLUTIONS

resolution

06/11/201835 pages · PDF
CC04

statement of companys objects

06/11/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20175 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20145 pages · PDF
MR04

mortgage satisfy charge full

18/01/20144 pages · PDF
MR04

mortgage satisfy charge full

18/01/20144 pages · PDF
Director resigned

termination director company with name

09/01/20142 pages · PDF
Director appointed

appoint person director company with name

09/01/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20134 pages · PDF
Director resigned

termination director company with name

11/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20126 pages · PDF
Accounts filed

accounts with accounts type full

28/09/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20116 pages · PDF
Director details changed

change person director company with change date

13/01/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20105 pages · PDF
Director resigned

termination director company with name

11/06/20101 page · PDF
AP03

appoint person secretary company with name

16/04/20101 page · PDF
TM02

termination secretary company with name

16/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20106 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Director details changed

change person director company with change date

11/11/20092 pages · PDF
CH03

change person secretary company with change date

11/11/20091 page · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20095 pages · PDF
288c

legacy

06/08/20091 page · PDF
363a

legacy

30/01/20094 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200816 pages · PDF
288a

legacy

22/10/20082 pages · PDF
288b

legacy

18/08/20081 page · PDF
363a

legacy

08/01/20083 pages · PDF
Accounts filed

accounts with accounts type full

12/09/200715 pages · PDF
Accounts filed

accounts with accounts type full

29/05/200714 pages · PDF
363a

legacy

09/01/20073 pages · PDF
363a

legacy

03/02/20063 pages · PDF
Accounts filed

accounts with accounts type full

30/07/200513 pages · PDF
363s

legacy

10/02/20058 pages · PDF
Accounts filed

accounts with accounts type full

02/07/200413 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200414 pages · PDF
363s

legacy

30/01/20048 pages · PDF
288b

legacy

30/10/20031 page · PDF
244

legacy

08/10/20031 page · PDF
288c

legacy

17/06/20031 page · PDF
AUD

auditors resignation company

17/06/20031 page · PDF
Accounts filed

accounts with accounts type full

29/01/200314 pages · PDF
363s

legacy

28/01/20039 pages · PDF
244

legacy

22/10/20021 page · PDF
288a

legacy

21/08/20022 pages · PDF
288b

legacy

20/08/20021 page · PDF
363s

legacy

06/02/20028 pages · PDF
288b

legacy

27/10/20011 page · PDF
288a

legacy

27/10/20012 pages · PDF
Accounts filed

accounts with accounts type full

17/09/200112 pages · PDF
395

legacy

06/09/20017 pages · PDF
288c

legacy

23/08/20011 page · PDF
244

legacy

24/07/20012 pages · PDF
395

legacy

25/01/20013 pages · PDF
363s

legacy

15/01/20018 pages · PDF
CERTNM

certificate change of name company

28/12/20002 pages · PDF
288b

legacy

07/11/20001 page · PDF
288c

legacy

31/10/20001 page · PDF
288a

legacy

30/10/20002 pages · PDF
288a

legacy

30/10/20003 pages · PDF
288a

legacy

30/10/20002 pages · PDF
288a

legacy

30/10/20003 pages · PDF
288a

legacy

18/10/20002 pages · PDF
363s

legacy

18/10/20006 pages · PDF
CERTNM

certificate change of name company

31/03/20002 pages · PDF
288a

legacy

29/11/19993 pages · PDF
225

legacy

26/11/19991 page · PDF
287

legacy

26/11/19991 page · PDF
288b

legacy

26/11/19991 page · PDF
288b

legacy

26/11/19991 page · PDF
288a

legacy

26/11/19992 pages · PDF