DLGN LIMITED
Overview
| Company Name | DLGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02566311 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DLGN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DLGN LIMITED located?
| Registered Office Address | 14 Bank Street LE17 4AJ Lutterworth Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DLGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROVE INDUSTRIES LIMITED | Sep 11, 1991 | Sep 11, 1991 |
| FORAY 256 LIMITED | Dec 07, 1990 | Dec 07, 1990 |
What are the latest accounts for DLGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DLGN LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for DLGN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Director's details changed for Mr Jonathon David Grove on Aug 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathon David Grove on Aug 01, 2023 | 2 pages | CH01 | ||
Register(s) moved to registered office address 14 Bank Street Lutterworth Leicestershire LE17 4AJ | 1 pages | AD04 | ||
Confirmation statement made on Jan 31, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Register(s) moved to registered inspection location Lower Ground Floor One George Yard London EC3V 9DF | 1 pages | AD03 | ||
Register inspection address has been changed to Lower Ground Floor One George Yard London EC3V 9DF | 1 pages | AD02 | ||
Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford upon Avon CV37 9NP to 14 Bank Street Lutterworth Leicestershire LE17 4AJ on May 04, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 6 pages | AA | ||
legacy | 1 pages | SH20 | ||
Who are the officers of DLGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROVE, Jonathon David | Director | Bank Street LE17 4AJ Lutterworth 14 Leicestershire England | England | British | 142015650003 | |||||
| GARNETT, Christopher John | Secretary | 19 Clarence Road Harborne B17 9LA Birmingham West Midlands | British | 56244430001 | ||||||
| GREEN, Andrew Bernard | Secretary | Roddenbrook Lodge Huntenhull Lane Chapmanslade BA13 4AS Westbury Wiltshire | British | 62833460001 | ||||||
| MIDDLETON, Trevor | Secretary | 5 The Courtyard Timothys Bridge Road CV37 9NP Stratford Upon Avon | British | 221486370001 | ||||||
| CARTER, Edward George | Director | 5 The Courtyard Timothys Bridge Road CV37 9NP Stratford Upon Avon | England | British | 40577700003 | |||||
| GROVE, David Leslie | Director | 5 The Courtyard Timothys Bridge Road CV37 9NP Stratford Upon Avon | England | British | 4174280001 | |||||
| GROVE, Simon Leslie | Director | 5 The Courtyard Timothys Bridge Road CV37 9NP Stratford Upon Avon | United Kingdom | British | 165211550001 | |||||
| HAGGETT, David Stephen | Director | 10 Newhall Street B3 3LX Birmingham West Midlands | British | 49435800001 | ||||||
| JONES, Digby Marritt, Lord | Director | 5 The Courtyard Timothys Bridge Road CV37 9NP Stratford Upon Avon | United Kingdom | British | 167288230001 | |||||
| LITWINOWICZ, Leszek Richard | Director | 5 The Courtyard Timothys Bridge Road CV37 9NP Stratford Upon Avon | England | British | 70815770002 | |||||
| MIDDLETON, Trevor | Director | 5 The Courtyard Timothys Bridge Road CV37 9NP Stratford Upon Avon | England | British | 221486370001 | |||||
| SNOOK, John Thomas | Director | The Oaks Tag Lane Hare Hatch RG10 7ST Wargrave Berkshire | United Kingdom | British | 29421120003 |
Who are the persons with significant control of DLGN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Grove Industries Limited | Apr 06, 2016 | Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 5 The Courtyard England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0