Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2026 (overdue)
- Last conf. stmt
- 26 September 2025
A late confirmation statement can get a company struck off.
LV Shipping Holdings Limited
- Incorporated
- 26 September 2002 (24 years)
- Previously known as
- Haytrans Lensveld UK Limited (until 10 November 2011)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Van HerkJohannes Henricus Zoetmulder
- Owned by
- Ludo Ewoud Van Herk
- Accounts type
- Full
- Region
- East of England
- Address
- L V HouseWalton AvenueFelixstoweIP11 3AL
Officers 2 active
Officer details are public data from the Companies House register.
Van Herk, Mark
Director · Appointed 1 January 2016
Dutch
Born January 1977 (49)
Zoetmulder, Johannes Henricus
Director · Appointed 31 December 2011
Dutch
Born September 1970 (56)
Officer history (6 former)
28 February 2026
31 December 2018
16 May 2017
1 January 2016
1 January 2016
Appointed Van Herk, Mark as Director
31 December 2011
31 December 2011
Appointed Zoetmulder, Johannes Henricus as Director
26 September 2002
26 September 2002
26 September 2002
26 September 2002
26 September 2002
26 September 2002
26 September 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Van Herk
Individual · Notified 22 April 2017
Has significant influence or control
Dutch
Born January 1977 (49)
Ludo Ewoud Van Herk
Individual · Notified 6 April 2016
Owns 25–50% of shares
Dutch
Born July 1980 (46)
Holdings 2
Companies where LV Shipping Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
28 February 2026
Ceased Christoper John Craig Thomas Lewin — Has significant influence or control
22 April 2017
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 24 September 2026 | Cessation of a person with significant control | |||
| 3 March 2026 | Termination of appointment of a director | |||
| 4 December 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 21 October 2025 | Full accounts | 31 December 2024 |
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