LEMAN INTERNATIONAL TRANSPORT LIMITED - NORMANTON
| Company Profile | Company Filings |
Overview
LEMAN INTERNATIONAL TRANSPORT LIMITED is a Private Limited Company from NORMANTON ENGLAND and has the status: Active.
LEMAN INTERNATIONAL TRANSPORT LIMITED was incorporated 14 years ago on 02/07/2009 and has the registered number: 06950878. The accounts status is FULL and accounts are next due on 30/09/2024.
LEMAN INTERNATIONAL TRANSPORT LIMITED was incorporated 14 years ago on 02/07/2009 and has the registered number: 06950878. The accounts status is FULL and accounts are next due on 30/09/2024.
LEMAN INTERNATIONAL TRANSPORT LIMITED - NORMANTON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 35 DON PEDRO AVENUE
NORMANTON
WF6 1TD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AEROSHIP FREIGHTFORWARDING LTD (until 09/05/2015)
AEROSHIP FREIGHTFORWARDING LTD (until 09/05/2015)
LEMAN UK LIMITED (until 03/12/2009)
ABSTRACT ONE LIMITED (until 23/07/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL MARNFELD | May 1974 | Danish | Director | 2021-06-24 | CURRENT |
| MR CHRISTIAN MOLLER LAURSEN | Apr 1966 | Danish | Director | 2019-11-01 | CURRENT |
| MR NIGEL ANTHONY DAVID GUTCHER | May 1966 | British | Director | 2023-01-18 | CURRENT |
| MR BO LINDBERG ANDERSEN | Aug 1971 | Danish | Director | 2021-10-01 | CURRENT |
| MR MICHAEL SCHOON | Oct 1947 | British | Director | 2009-07-02 UNTIL 2009-10-30 | RESIGNED |
| HARDY PETERSEN | Oct 1952 | Danish | Director | 2009-07-23 UNTIL 2014-09-01 | RESIGNED |
| MR MICHAEL SCHOON | Oct 1947 | British | Director | 2011-04-10 UNTIL 2014-04-22 | RESIGNED |
| MORTEN BO ABILDOKKE RASMUSSEN | May 1961 | Danish | Director | 2009-07-23 UNTIL 2019-07-31 | RESIGNED |
| POUL OSTERGAARD | Feb 1959 | Danish | Director | 2009-10-30 UNTIL 2018-02-28 | RESIGNED |
| MR THOMAS KROYER | Mar 1967 | Danish | Director | 2014-09-01 UNTIL 2021-05-31 | RESIGNED |
| MR RENE BUSEKIST OHLSEN | Feb 1969 | Danish | Director | 2020-01-01 UNTIL 2021-03-31 | RESIGNED |
| MR CARSTEN NITZ | Aug 1967 | Danish | Director | 2018-02-28 UNTIL 2018-07-31 | RESIGNED |
| MR JESPER KRUPA THYGESEN | Nov 1978 | Danish | Director | 2013-04-22 UNTIL 2019-12-31 | RESIGNED |
| MR NARINDER SINGH BILLING | Mar 1959 | British | Director | 2021-03-31 UNTIL 2023-01-11 | RESIGNED |
| MR JESPER RENNER AUTZEN | Feb 1969 | Danish | Director | 2018-07-31 UNTIL 2019-12-31 | RESIGNED |
| MR JESPER RENNER AUTZEN | Feb 1969 | Danish | Director | 2019-12-31 UNTIL 2021-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Leman International System Transport A/S | 2016-07-03 - 2022-09-09 | Greve |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Leman International System Transport A/S | 2016-04-06 | Greve |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Leman International Transport Limited - Limited company accounts 23.1 | 2023-07-26 | 31-12-2022 | £1,389,344 Cash £2,514,942 equity |
| LEMAN_INTERNATIONAL_TRANS - Accounts | 2022-09-09 | 31-12-2021 | £170,701 Cash £2,948,918 equity |
| LEMAN_INTERNATIONAL_TRANS - Accounts | 2021-09-29 | 31-12-2020 | £279,009 Cash £2,385,351 equity |