opendata.bot
Company number
03421165

DSV LEAD LOGISTICS LIMITED

Officer · WATTS, Nichola Claire and 23 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
DSV LEAD LOGISTICS LIMITED
Company number
03421165
Registered office
Scandinavia House Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, United Kingdom
Company type
Private limited company
Incorporated on
18 August 1997
Status
Active
Age
29 years
Previous names
AGILITY PROJECT LOGISTICS LIMITED (to 02 Mar 2022) · TRANSOCEANIC PROJECTS LIMITED (to 19 Mar 2009) · MYLOMODE LIMITED (to 02 Dec 1997)
Nature of business (SIC)
49390 — Other passenger land transport
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
03 Jul 2027
Confirmation statement — last
19 Jun 2026

Officers

4 active · 20 resigned

secretary
Appointed 14/02/2026
Active
director
Appointed 11/11/2021
Active
director
Appointed 22/10/2024
Active
director
Appointed 11/11/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dsv A/S
significant-influence-or-control
Notified 07/08/2024
Trans Oceanic Holdings Bv
ownership-of-shares-75-to-100-percent
Notified 21/06/2023
Dsv A/S
significant-influence-or-control
Notified 30/06/2022
Transoceanic Holdings Bv
ownership-of-shares-75-to-100-percent
Notified 06/04/2016
Mr Christopher John Murray
significant-influence-or-control
Notified 06/04/2016
Mr Diego Hidalgo
significant-influence-or-control
Notified 06/04/2016
Mr Colm Patrick Mcalinden
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 14/02/2026
director Appointed 11/11/2021
director Appointed 22/10/2024
director Appointed 11/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/02/2026 Secretary resigned LONCKE, Larsen Jan
14/02/2026 Secretary appointed WATTS, Nichola Claire
15/05/2025 Secretary resigned RIDSDALE, Gary Maurice
15/05/2025 Secretary appointed LONCKE, Larsen Jan
22/10/2024 Director appointed EJSING, Brian Skovgaard
07/08/2024 Person with significant control ceased Trans Oceanic Holdings Bv
07/08/2024 Person with significant control added Dsv A/S
29/02/2024 Director resigned OLESEN, Rene Falch
21/06/2023 Person with significant control ceased Dsv A/S
21/06/2023 Person with significant control added Trans Oceanic Holdings Bv
30/06/2022 Person with significant control ceased Transoceanic Holdings Bv
30/06/2022 Person with significant control added Dsv A/S
02/03/2022 Registered name changed AGILITY PROJECT LOGISTICS LIMITED DSV LEAD LOGISTICS LIMITED
28/02/2022 Director resigned NATHWANI, Hitesh
11/11/2021 Director appointed OLESEN, Rene Falch
11/11/2021 Secretary appointed RIDSDALE, Gary Maurice
11/11/2021 Director appointed VRIEND, Gert
11/11/2021 Director appointed EBBE, Michael
30/09/2021 Director resigned MCALINDEN, Colm Patrick
06/04/2016 Person with significant control ceased Mr Colm Patrick Mcalinden

Financial highlights

No figures could be read from the accounts filed on 18 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DSV LEAD LOGISTICS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 5 satisfied

Rent deposit deed — persons entitled: Stevenor Investments Limited
fully-satisfied
Counterpart rent deposit deed — persons entitled: Treasury (Gp) Limited and Newent Limited as General Partners in the Thl Tolworth Limitedpartnership
fully-satisfied
Fixed and floating charge — persons entitled: Hibernia National Bank
fully-satisfied
Deed — persons entitled: Treasury (Gp) Limited and Newent Limited (as General Partners in the Thl Tolworth Limited Partnership)
fully-satisfied
Deed — persons entitled: Treasury (Gp) Limited and Newent Limited as General Partners in the Thltolworth Limited Partnership
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of DSV LEAD LOGISTICS LIMITED?
According to the official registry, the company number of DSV LEAD LOGISTICS LIMITED is 03421165.
Where is DSV LEAD LOGISTICS LIMITED registered?
The registered office is Scandinavia House Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, United Kingdom.
Who runs DSV LEAD LOGISTICS LIMITED?
WATTS, Nichola Claire is listed among the officers of DSV LEAD LOGISTICS LIMITED.
What is the SIC code of DSV LEAD LOGISTICS LIMITED?
The nature of business is recorded under SIC code 49390 — Other passenger land transport.
Who controls DSV LEAD LOGISTICS LIMITED?
Dsv A/S is recorded as a person with significant control, with significant influence or control.
When are the next accounts of DSV LEAD LOGISTICS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About DSV LEAD LOGISTICS LIMITED (03421165)

DSV LEAD LOGISTICS LIMITED is a private limited company incorporated on 18 August 1997 and registered in the United Kingdom under company number 03421165. Its registered office is at Scandinavia House Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, United Kingdom. The recorded nature of business is other passenger land transport (SIC 49390). The company is currently active , with statutory accounts last made up to 31 December 2025. 24 active officers are on record , and the person with significant control is Dsv A/S. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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