# Dinesen-Denmark Limited

## Details

- **Company number:** [04757879](https://find-and-update.company-information.service.gov.uk/company/04757879)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 8 May 2003
- **Registered office:** B1 VANTAGE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 8 May 2003 | 8 May 2003 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 8 May 2003 | 8 May 2003 |
| COMPSEC K&R LIMITED | corporate-secretary | 8 May 2003 | 12 Feb 2012 |
| ANGLODAN SECRETARIES LTD | corporate-secretary | 12 Feb 2012 | 31 May 2023 |
| SECRETARIAL APPOINTMENTS LIMITED | corporate-secretary | 31 May 2023 |  |
| DINESEN, Jens Stevnsmose | director | 8 May 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Johannes Nyhuus Dinesen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Anton Jens Nyhuus Dinesen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Carl Axel Nyhuus Dinesen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Jens Stevnsmose Dinesen | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £72,589 | 0 |
| 31 Dec 2023 | £71,199 | 0 |
| 31 Dec 2022 | £69,849 | 0 |
| 31 Dec 2021 | £68,499 | 0 |
| 31 Dec 2020 | £67,431 | 0 |
| 31 Dec 2019 | £66,363 | 0 |
| 31 Dec 2018 | £65,295 | - |
| 31 Dec 2017 | £64,227 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |





## Directors' other companies

- [SECRETARIAL APPOINTMENTS LIMITED](/person/5501010) - corporate-secretary at [Gladstone Associates Limited](/company/04792404)
- [SECRETARIAL APPOINTMENTS LIMITED](/person/5501010) - corporate-secretary at [Project Relish UK Ltd](/company/09080627)
- [SECRETARIAL APPOINTMENTS LIMITED](/person/5501010) - corporate-secretary at [Lace Lingerie UK Ltd](/company/07296528)
- [SECRETARIAL APPOINTMENTS LIMITED](/person/5501010) - corporate-secretary at [Canox Ltd](/company/11448008)
- [SECRETARIAL APPOINTMENTS LIMITED](/person/5501010) - corporate-secretary at [Savitar Limited](/company/10947170)



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