Company information:
Leman International Transport Limited (No: 06950878)
Address: UNIT 35 DON PEDRO AVENUE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1TD, ENGLAND
Status: Active
Incorporated: 07-Feb-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 49410 - Freight transport by road
Current Director: BO LINDBERG ANDERSEN ( DOB: Aug-1971 From: Oct-2021 )
Current Director: MICHAEL MARNFELD ( DOB: May-1974 From: Jun-2021 )
Current Director: RENE BUSEKIST OHLSEN ( DOB: Feb-1969 From: Jan-2020 )
Current Director: MORTEN BO ABILDOKKE RASMUSSEN ( DOB: May-1961 From: Jul-2009 )
Current Director: JESPER KRUPA THYGESEN ( DOB: Nov-1978 From: Apr-2013 )
Resigned Director: JESPER RENNER AUTZEN ( DOB: Feb-1969 From: Jul-2018 To: Dec-2019 )
Resigned Director: JESPER RENNER AUTZEN ( DOB: Feb-1969 From: Dec-2019 To: Jun-2021 )
Resigned Director: NARINDER SINGH BILLING ( DOB: Mar-1959 From: Mar-2021 To: Jan-2023 )
Resigned Director: NIGEL ANTHONY DAVID GUTCHER ( DOB: May-1966 From: Jan-2023 To: Nov-2023 )
Resigned Director: THOMAS KROYER ( DOB: Mar-1967 From: Sep-2014 To: May-2021 )
Resigned Director: CHRISTIAN MOLLER LAURSEN ( DOB: Apr-1966 From: Nov-2019 To: Dec-2023 )
Resigned Director: CARSTEN NITZ ( From: Feb-2018 To: Jul-2018 )
Resigned Director: POUL OSTERGAARD ( From: Oct-2009 To: Feb-2018 )
Resigned Director: HARDY PETERSEN ( From: Jul-2009 To: Sep-2014 )
Resigned Director: MORTEN BO ABILDOKKE RASMUSSEN ( DOB: May-1961 From: Jul-2009 To: Jul-2019 )
Resigned Director: MICHAEL SCHOON ( DOB: Oct-1947 From: Jul-2009 To: Oct-2009 )
Resigned Director: JESPER KRUPA THYGESEN ( DOB: Nov-1978 From: Apr-2013 To: Dec-2019 )
Persons of Significant Control:
Leman International System Transport A/S, Ventrupvej 6 Dk 2670, Greve, Denmark: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-07-03, Ceased: 2022-09-09)
Leman International System Transport A/S, Ventrupvej 6 Dk 2670, Greve, Denmark: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2,525,547 | 2,293,322 | 0.0,0.0,0.0,2525547.0,2293322.0 | |||
| Fixed assets / Property, plant and equipment | 329,568 | 551,195 | 0.0,0.0,0.0,329568.0,551195.0 | |||
| Fixed assets / Investments, fixed assets | 1 | 1 | 0.0,0.0,0.0,1.0,1.0 | |||
| Current assets | 8,569,394 | 8,995,056 | 0.0,0.0,0.0,8569394.0,8995056.0 | |||
| Current assets / Debtors | 8,398,693 | 7,605,712 | 0.0,0.0,0.0,8398693.0,7605712.0 | |||
| Current assets / Cash at bank and on hand | 170,701 | 1,389,344 | 0.0,0.0,0.0,170701.0,1389344.0 | |||
| Net current assets (liabilities) | 2,013,078 | 4,686,692 | 0.0,0.0,0.0,2013078.0,4686692.0 | |||
| Total assets less current liabilities | 4,538,625 | 6,980,014 | 0.0,0.0,0.0,4538625.0,6980014.0 | |||
| Net assets (liabilities) | 2,948,918 | 2,514,942 | 0.0,0.0,0.0,2948918.0,2514942.0 | |||
| Equity / share capital and reserves | 1,369,770 | 2,408,931 | 2,385,351 | 2,948,918 | 2,514,942 | 1369770.0,2408931.0,2385351.0,2948918.0,2514942.0 |