DSV LEAD LOGISTICS LIMITED: Filings
Overview
| Company Name | DSV LEAD LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03421165 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DSV LEAD LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Nichola Claire Watts as a secretary on Feb 14, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Larsen Jan Loncke as a secretary on Feb 14, 2026 | 1 pages | TM02 | ||||||||||
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 | ||||||||||
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