LV SHIPPING HOLDINGS LIMITED

LV SHIPPING HOLDINGS LIMITED is an active private limited company, incorporated on 26 September 2002. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Walton Avenue, Felixstowe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LV SHIPPING HOLDINGS LIMITED previously had the company name HAYTRANS LENSVELD UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	L V HOUSE
Address Line 2	WALTON AVENUE
Post Town	FELIXSTOWE
County	SUFFOLK
Postcode	IP11 3AL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	24/10/2016
Last Made Up Date	26/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 10/11/2011 onwards:

LV SHIPPING HOLDINGS LIMITED

Prior to 10/11/2011:

HAYTRANS LENSVELD UK LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JOHN CRAIG THOMAS LEWIN

(~72 year old British national)

L V HOUSE, WALTON AVENUE, FELIXSTOWE, SUFFOLK, IP11 3AL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/09/2002

MR MARK VAN HERK

(~47 year old Dutch national)

L V HOUSE, WALTON AVENUE, FELIXSTOWE, SUFFOLK, IP11 3AL

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 01/01/2016

JOHANNES HENRICUS ZOETMULDER

(~53 year old Dutch national)

KAAG 13, 3121 XE, SCHIEDAM, NETHERLANDS

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 31/12/2011

Shareholders

(Persons of Significant Control)

Mr Ludo Ewoud Van Herk

(~43 year old Dutch national)

L V House, Walton Avenue, Felixstowe, Suffolk, IP11 3AL

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

L V SHIPPING LIMITED

MR CHRISTOPHER JOHN CRAIG THOMAS LEWIN

LV CASPIAN LIMITED

MR CHRISTOPHER JOHN CRAIG THOMAS LEWIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)