D L SECURITY LTD

Overview

Company Name	D L SECURITY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04236988
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D L SECURITY LTD?

Security systems service activities (80200) / Administrative and support service activities

Where is D L SECURITY LTD located?

Registered Office Address	12 Darley Abbey Mills Darley Abbey DE22 1DZ Derby
Undeliverable Registered Office Address	No

What are the latest accounts for D L SECURITY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for D L SECURITY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for D L SECURITY LTD?

Filings
Date	Description	Document	Type
Jun 26, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Termination of appointment of Kirk Milward as a director on Apr 05, 2025	1 pages	TM01

Dec 23, 2024	Unaudited abridged accounts made up to Jun 30, 2024	8 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Unaudited abridged accounts made up to Jun 30, 2023	8 pages	AA

Nov 15, 2023	Appointment of Mr Kirk Milward as a director on Nov 15, 2023	2 pages	AP01

Jun 27, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Unaudited abridged accounts made up to Jun 30, 2022	8 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Mar 08, 2022	Unaudited abridged accounts made up to Jun 30, 2021	9 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Unaudited abridged accounts made up to Jun 30, 2020	8 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Unaudited abridged accounts made up to Jun 30, 2019	8 pages	AA

Dec 13, 2019	Director's details changed for Mr Lawrence Doughty on Dec 12, 2019	2 pages	CH01

Dec 13, 2019	Change of details for Mr Lawrence Doughty as a person with significant control on Dec 12, 2019	2 pages	PSC04

Dec 12, 2019	Director's details changed for Mr Lawrence Doughty on Dec 12, 2019	2 pages	CH01

Dec 12, 2019	Change of details for Mr Lawrence Doughty as a person with significant control on Dec 12, 2019	2 pages	PSC04

Jun 28, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

Mar 15, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Jul 02, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

Dec 05, 2017	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

Jun 27, 2017	Confirmation statement made on Jun 19, 2017 with no updates	3 pages	CS01

Jun 27, 2017	Notification of Lawrence Doughty as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 26, 2016	Total exemption small company accounts made up to Jun 30, 2016	9 pages	AA

View All Filings

Who are the officers of D L SECURITY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOUGHTY, Lawrence Elms Avenue Littleover DE23 6FD Derby 66 England	Jun 19, 2001		Director	Elms Avenue Littleover DE23 6FD Derby 66 England	England	British	1961-6	Alarm Installer	76987010004
DOUGHTY, Susan Elizabeth 26 Gayton Avenue Littleover DE23 1GA Derby Derbyshire	Jun 19, 2001	Aug 19, 2009	Secretary	26 Gayton Avenue Littleover DE23 1GA Derby Derbyshire		British		Company Secretary	76986900001
MILWARD, Kirk Wordsworth Avenue Sinfin DE24 9HQ Derby 47 Derbyshire United Kingdom	Aug 19, 2009	Jul 13, 2014	Secretary	Wordsworth Avenue Sinfin DE24 9HQ Derby 47 Derbyshire United Kingdom		British		Alarm Engineer	140333890001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jun 19, 2001	Jun 21, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
MILWARD, Kirk Darley Abbey Mills Darley Abbey DE22 1DZ Derby 12	Nov 15, 2023	Apr 05, 2025	Director	Darley Abbey Mills Darley Abbey DE22 1DZ Derby 12	United Kingdom	British	1981-12	Director	315970150001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jun 19, 2001	Jun 21, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D L SECURITY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lawrence Doughty Elms Avenue Littleover DE23 6FD Derby 66 England	Apr 06, 2016	Elms Avenue Littleover DE23 6FD Derby 66 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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