DSV LEAD LOGISTICS LIMITED

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DSV LEAD LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

03421165

Incorporation date

18/08/1997

Size

Full

Contacts

Registered address

Registered address

Scandinavia House Refinery Road, Parkeston, Harwich, Essex CO12 4QGCopy
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Latest events (Record since 10/05/2023)
dot icon17/02/2026
Appointment of Nichola Claire Watts as a secretary on 2026-02-14
dot icon17/02/2026
Termination of appointment of Larsen Jan Loncke as a secretary on 2026-02-14
dot icon08/07/2025
Confirmation statement made on 2025-06-21 with no updates
dot icon21/05/2025
Termination of appointment of Gary Maurice Ridsdale as a secretary on 2025-05-15
dot icon21/05/2025
Appointment of Mr Larsen Jan Loncke as a secretary on 2025-05-15
dot icon15/05/2025
Full accounts made up to 2024-12-31
dot icon25/10/2024
Director's details changed for Mr Michael Ebbe on 2024-10-24
dot icon23/10/2024
Appointment of Mr Brian Skovgaard Ejsing as a director on 2024-10-22
dot icon07/08/2024
Cessation of Trans Oceanic Holdings Bv as a person with significant control on 2024-08-07
dot icon07/08/2024
Notification of Dsv a/S as a person with significant control on 2024-08-07
dot icon17/07/2024
Resolutions
dot icon17/07/2024
Solvency Statement dated 12/07/24
dot icon17/07/2024
Statement by Directors
dot icon17/07/2024
Statement of capital on 2024-07-17
dot icon24/06/2024
Confirmation statement made on 2024-06-21 with no updates
dot icon23/05/2024
Registered office address changed from Scandanvia House Scandinavia House Refinery Road Parkeston Harwich CO12 4QG United Kingdom to Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG on 2024-05-23
dot icon14/05/2024
Full accounts made up to 2023-12-31
dot icon05/03/2024
Termination of appointment of Rene Falch Olesen as a director on 2024-02-29
dot icon21/06/2023
Cessation of Dsv a/S as a person with significant control on 2023-06-21
dot icon21/06/2023
Notification of Trans Oceanic Holdings Bv as a person with significant control on 2023-06-21
dot icon21/06/2023
Confirmation statement made on 2023-06-21 with updates
dot icon10/05/2023
Full accounts made up to 2022-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcalinden, Colm Patrick
Director
01/01/2013 - 30/09/2021
9
Nathwani, Hitesh
Director
30/09/2015 - 28/02/2022
9
WATERLOW SECRETARIES LIMITED
Nominee Secretary
18/08/1997 - 03/09/1997
38039
WATERLOW NOMINEES LIMITED
Nominee Director
18/08/1997 - 03/09/1997
36021
Barlow, David Jonathan
Director
14/01/2011 - 30/09/2015
12

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DSV LEAD LOGISTICS LIMITED

DSV LEAD LOGISTICS LIMITED is an(a) Active company incorporated on 18/08/1997 with the registered office located at Scandinavia House Refinery Road, Parkeston, Harwich, Essex CO12 4QG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DSV LEAD LOGISTICS LIMITED?

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DSV LEAD LOGISTICS LIMITED is currently Active. It was registered on 18/08/1997 .

Where is DSV LEAD LOGISTICS LIMITED located?

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DSV LEAD LOGISTICS LIMITED is registered at Scandinavia House Refinery Road, Parkeston, Harwich, Essex CO12 4QG.

What does DSV LEAD LOGISTICS LIMITED do?

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DSV LEAD LOGISTICS LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for DSV LEAD LOGISTICS LIMITED?

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The latest filing was on 17/02/2026: Appointment of Nichola Claire Watts as a secretary on 2026-02-14.