DSV LEAD LOGISTICS LIMITED
Overview
| Company Name | DSV LEAD LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03421165 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DSV LEAD LOGISTICS LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is DSV LEAD LOGISTICS LIMITED located?
| Registered Office Address | Scandinavia House Refinery Road Parkeston CO12 4QG Harwich Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DSV LEAD LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGILITY PROJECT LOGISTICS LIMITED | Mar 19, 2009 | Mar 19, 2009 |
| TRANSOCEANIC PROJECTS LIMITED | Dec 02, 1997 | Dec 02, 1997 |
| MYLOMODE LIMITED | Aug 18, 1997 | Aug 18, 1997 |
What are the latest accounts for DSV LEAD LOGISTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DSV LEAD LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for DSV LEAD LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Larsen Jan Loncke as a secretary on May 15, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gary Maurice Ridsdale as a secretary on May 15, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Director's details changed for Mr Michael Ebbe on Oct 24, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Brian Skovgaard Ejsing as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Notification of Dsv a/S as a person with significant control on Aug 07, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Trans Oceanic Holdings Bv as a person with significant control on Aug 07, 2024 | 1 pages | PSC07 | ||||||||||
Statement of capital on Jul 17, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 May 23, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Termination of appointment of Rene Falch Olesen as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2023 with updates | 3 pages | CS01 | ||||||||||
Notification of Trans Oceanic Holdings Bv as a person with significant control on Jun 21, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Dsv a/S as a person with significant control on Jun 21, 2023 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DSV LEAD LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONCKE, Larsen Jan | Secretary | Refinery Road Parkeston CO12 4QG Harwich Scandinavia House Essex United Kingdom | 336067210001 | |||||||
| EBBE, Michael | Director | Refinery Road Parkeston CO12 4QG Harwich Scandinavia House Essex United Kingdom | Denmark | Danish | 289505610002 | |||||
| EJSING, Brian Skovgaard | Director | Refinery Road Parkeston CO12 4QG Harwich Scandinavia House Essex United Kingdom | Netherlands | Danish | 328555100001 | |||||
| VRIEND, Gert | Director | Refinery Road Parkeston CO12 4QG Harwich Scandinavia House Essex United Kingdom | Netherlands | Dutch | 289505910001 | |||||
| BAGWELL, Colin Stephen | Secretary | 62 Brockenhurst Avenue KT4 7RF Worcester Park Surrey | British | 46728180001 | ||||||
| HENRY, Jared Thomas | Secretary | 151 North Concord Forest Circle 77381 The Woodlands Texas Usa | British | 69162470001 | ||||||
| JEFFERY, Martin Paul | Secretary | Silverdale Horndon Road Horndon On The Hill SS17 8PD Stanford Le Hope Essex | British | 97455270001 | ||||||
| MARGAVIO, Mark | Secretary | 27 Catalpa Trace Covington Louisiana 70433 Usa | Us | 77618030001 | ||||||
| RIDSDALE, Gary Maurice | Secretary | Refinery Road Parkeston CO12 4QG Harwich Scandinavia House Essex United Kingdom | 289505430001 | |||||||
| WOOSTER, Helen Mary | Secretary | Catalpa House Apt 1 104a Ditton Road KT6 6RE Surbiton Surrey | British | 118253930001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BARLOW, David Jonathan | Director | North Radius Park Faggs Road TW14 0NG Feltham Unit 6 Middlesex United Kingdom | England | British | 73691630003 | |||||
| BUHAGIAR, Richard Philip Martin | Director | Littleheath Road CR2 7SE South Croydon 104 Surrey England | United Kingdom | British | 139114130001 | |||||
| GRIFFIN, Thomas J | Director | 4211 Tennyson Houston Texas 77005 Usa | Usa | American | 126151320001 | |||||
| HEADRICK, Arval Daniel | Director | 2507 Trail River Drive Houston Texas 77345 Usa | American | 69162440001 | ||||||
| MCALINDEN, Colm Patrick | Director | North Radius Park Faggs Road TW14 0NG Feltham Unit 6 Middlesex United Kingdom | England | British | 127937280001 | |||||
| NATHWANI, Hitesh | Director | Scandinavia House Refinery Road CO12 4QG Parkeston Scandanvia House Harwich United Kingdom | England | British | 203068590001 | |||||
| OLESEN, Rene Falch | Director | Scandinavia House Refinery Road CO12 4QG Parkeston Scandanvia House Harwich United Kingdom | England | Danish | 248132850002 | |||||
| PRICE, Christopher David, Mr. | Director | Pickenfield OX9 3HG Thame 44 Oxfordshire Great Britain | United Kingdom | British | 85897840002 | |||||
| RUSHBROOKE, Daniel | Director | Conifers The Stream TN31 6SJ Beckley East Sussex | British | 118253580001 | ||||||
| RUSOVICH, Gregory Randolph | Director | 179 East Oakridge Metairie Lousiana 70005 Usa | American | 69162460001 | ||||||
| RUSOVICH JR, Basil John | Director | 258 Audubon Boulevard New Orleans Louisiana 70125 Usa | American | 55632960001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of DSV LEAD LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dsv A/S | Aug 07, 2024 | Hovedgaden 630 2640 Hedehusene Dsv Building Denmark | No | ||||||||||
| |||||||||||||
Natures of Control
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| Trans Oceanic Holdings Bv | Jun 21, 2023 | Incheonweg Rozenburg 1437ek 17 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dsv A/S | Jun 30, 2022 | Hovedgaden 630 2640 Hedehusene Dsv Building Denmark | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Transoceanic Holdings Bv | Apr 06, 2016 | Waalhaven O.Z. 83 F Rotterdam 83 F Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher John Murray | Apr 06, 2016 | North Radius Park Faggs Road TW14 0NG Feltham Unit 6 Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Diego Hidalgo | Apr 06, 2016 | North Radius Park Faggs Road TW14 0NG Feltham Unit 6 Middlesex | Yes | ||||||||||
Nationality: American Country of Residence: Usa | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colm Patrick Mcalinden | Apr 06, 2016 | North Radius Park Faggs Road TW14 0NG Feltham Unit 6 Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0