Menna Overview
Here’s a quick overview of DSV LEAD LOGISTICS LIMITED 👀 — a Harwich, Essex based business that started in 1997.
DSV LEAD LOGISTICS LIMITED
- Company statusactive
- Company No03421165
- Age28 years 11 months Incorporated 18 August 1997
- Officers4
Address
Scandinavia House Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, United Kingdom
DSV LEAD LOGISTICS LIMITED is an active company incorporated on 18 August 1997 and based in Harwich, Essex, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49390 Other passenger land transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 May 2025
Accounts With Accounts Type Full
1 Year Ago on 15 May 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Aug 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 17 Jul 2024
Legacy
2 Years Ago on 17 Jul 2024
Legacy
2 Years Ago on 17 Jul 2024
Resolution
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 May 2024
Accounts With Accounts Type Full
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 10 May 2023
Mortgage Satisfy Charge Full
4 Years Ago on 11 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONCKE, Larsen Jan | secretary | 15 May 2025 | |
| EBBE, Michael | director | Jan 1970 | 11 Nov 2021 |
| EJSING, Brian Skovgaard | director | Sep 1966 | 22 Oct 2024 |
| VRIEND, Gert | director | Mar 1963 | 11 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dsv A/S | 07 Aug 2024 | |
| Trans Oceanic Holdings Bv | 21 Jun 2023 | |
| Dsv A/S | 30 Jun 2022 | |
| Transoceanic Holdings Bv | 06 Apr 2016 | |
| Mr Christopher John Murray | Jul 1956 | 06 Apr 2016 |
| Mr Diego Hidalgo | May 1958 | 06 Apr 2016 |
| Mr Colm Patrick Mcalinden | Jan 1968 | 06 Apr 2016 |
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Here’s a quick overview of DSV LEAD LOGISTICS LIMITED 👀 — a Harwich, Essex based business that started in 1997.