DICKINSON LEGG GROUP LIMITED

Overview

Company Name	DICKINSON LEGG GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04546064
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2002

Summary

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

What is the purpose of DICKINSON LEGG GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DICKINSON LEGG GROUP LIMITED located?

Registered Office Address	Moorside Road Winchester SO23 7SS Hampshire
Undeliverable Registered Office Address	No

What were the previous names of DICKINSON LEGG GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DICKINSON LEGG GROUP PLC	Oct 04, 2002	Oct 04, 2002
TEMPLE PLC	Sep 26, 2002	Sep 26, 2002

What are the latest accounts for DICKINSON LEGG GROUP LIMITED?

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

What is the status of the latest confirmation statement for DICKINSON LEGG GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for DICKINSON LEGG GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Full accounts made up to Dec 31, 2024	13 pages	AA

Oct 02, 2025	Confirmation statement made on Oct 02, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Auditor's resignation	1 pages	AUD

Dec 16, 2024	Full accounts made up to Dec 31, 2023	12 pages	AA

Nov 25, 2024	Change of details for Korber Technolgies Spa as a person with significant control on Nov 21, 2024	2 pages	PSC05

Nov 21, 2024	Notification of Korber Technolgies Spa as a person with significant control on Nov 21, 2024	2 pages	PSC02

Nov 21, 2024	Withdrawal of a person with significant control statement on Nov 21, 2024	2 pages	PSC09

Nov 07, 2024	Appointment of Mr Alberto Berrino as a director on Oct 31, 2024	2 pages	AP01

Nov 07, 2024	Termination of appointment of Jürgen Spykman as a director on Oct 31, 2024	1 pages	TM01

Oct 14, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Full accounts made up to Dec 31, 2022	11 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 05, 2022 with updates	4 pages	CS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	11 pages	AA

Nov 04, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Sep 25, 2021	Full accounts made up to Dec 31, 2020	10 pages	AA

Jan 28, 2021	Appointment of Mr Russell Greenwood as a director on Jan 11, 2021	2 pages	AP01

Jan 28, 2021	Appointment of Mr Jürgen Spykman as a director on Jan 11, 2021	2 pages	AP01

Dec 24, 2020	Termination of appointment of Mark Sidney John Aldridge as a director on Dec 23, 2020	1 pages	TM01

Dec 15, 2020	Full accounts made up to Dec 31, 2019	10 pages	AA

Oct 15, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Confirmation statement made on Oct 05, 2019 with updates	4 pages	CS01

Sep 23, 2019	Full accounts made up to Dec 31, 2018	10 pages	AA

Jan 17, 2019	Appointment of Mr Gary Szentesi as a secretary on Jan 01, 2019	2 pages	AP03

Jan 17, 2019	Appointment of Mr Gary Szentesi as a director on Jan 01, 2019	2 pages	AP01

View All Filings

Who are the officers of DICKINSON LEGG GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SZENTESI, Gary Moorside Road Winchester SO23 7SS Hampshire	Jan 01, 2019		Secretary	Moorside Road Winchester SO23 7SS Hampshire				254351770001
BERRINO, Alberto Moorside Road Winchester SO23 7SS Hampshire	Oct 31, 2024		Director	Moorside Road Winchester SO23 7SS Hampshire	Italy	Italian	1973-9	329109730001
GREENWOOD, Russell Moorside Road Winchester SO23 7SS Hampshire	Jan 11, 2021		Director	Moorside Road Winchester SO23 7SS Hampshire	England	British	1976-4	279044980001
SZENTESI, Gary Moorside Road Winchester SO23 7SS Hampshire	Jan 01, 2019		Director	Moorside Road Winchester SO23 7SS Hampshire	England	British	1968-4	158643850001
HEATH, David George 14 Skylark Close RG22 5UR Basingstoke Hampshire	Oct 07, 2002	Dec 31, 2018	Secretary	14 Skylark Close RG22 5UR Basingstoke Hampshire		British		82562350001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Sep 26, 2002	Oct 07, 2002	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
ALDRIDGE, Mark Sidney John Moorside Road Winchester SO23 7SS Hampshire	Apr 20, 2017	Dec 23, 2020	Director	Moorside Road Winchester SO23 7SS Hampshire	Italy	British	1965-2	231731520001
DAVIS, Robert Graham Paddock House Knightcott Road Abbots Leigh BS8 3SB Bristol	Sep 01, 2003	Mar 06, 2006	Director	Paddock House Knightcott Road Abbots Leigh BS8 3SB Bristol		British	1947-12	19579050002
FAVARO, Mansueto S Antonino 338 Treviso 31100 Italy	Mar 06, 2006	Apr 20, 2017	Director	S Antonino 338 Treviso 31100 Italy	Italy	Italian	1951-10	112665340001
HEATH, David George 14 Skylark Close RG22 5UR Basingstoke Hampshire	Oct 07, 2002	Dec 31, 2018	Director	14 Skylark Close RG22 5UR Basingstoke Hampshire	England	British	1957-1	82562350001
JELMONI, Filippo Via Nogare N. 4 Treviso 31100 Italy	Mar 06, 2006	Jul 31, 2011	Director	Via Nogare N. 4 Treviso 31100 Italy		Italian	1962-3	112665210001
MACKIE, Thomas Murdoch Glebe House Church Lane SP11 7HL Goodworth Clatford Hampshire	Feb 01, 2003	Mar 27, 2006	Director	Glebe House Church Lane SP11 7HL Goodworth Clatford Hampshire		British	1956-6	74693450002
ROSSI, Francesco Jumeirah Beach Resorts, Rimal 2, Apt 3304 PO BOX 357313 Dubai United Arab Emirates	Mar 06, 2006	Oct 31, 2011	Director	Jumeirah Beach Resorts, Rimal 2, Apt 3304 PO BOX 357313 Dubai United Arab Emirates		Italian	1957-7	47581980003
SPRY, Roger Bolt Willow Lodge 24 Cattle Lane, Abbotts Ann SP11 7DP Andover Hampshire	Mar 06, 2006	Jun 07, 2016	Director	Willow Lodge 24 Cattle Lane, Abbotts Ann SP11 7DP Andover Hampshire	England	British	1944-12	56851820002
SPYKMAN, Jürgen Moorside Road Winchester SO23 7SS Hampshire	Jan 11, 2021	Oct 31, 2024	Director	Moorside Road Winchester SO23 7SS Hampshire	Germany	German	1964-11	279044860001
STEVENSON, Barry Barr 27 The Circus BA1 2EU Bath	Oct 07, 2002	Mar 27, 2006	Director	27 The Circus BA1 2EU Bath		British	1938-11	41958540001
SWETE, Trevor John Upper House Farm Harpsden RG9 4HY Henley On Thames	Oct 07, 2002	Mar 06, 2006	Director	Upper House Farm Harpsden RG9 4HY Henley On Thames	United Kingdom	British	1945-3	39507280001
WOOLLEY, John Moger Matford House Northwoods Winterbourne BS36 1RS Bristol Avon	Oct 07, 2002	Nov 25, 2003	Director	Matford House Northwoods Winterbourne BS36 1RS Bristol Avon	United Kingdom	British	1935-5	12193700001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Sep 26, 2002	Oct 07, 2002	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Sep 26, 2002	Oct 07, 2002	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DICKINSON LEGG GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Korber Technologies Spa

Nov 21, 2024

Via Enrico Azzi

31038 Paese (Treviso)

Italy

Legal Form	Limited Company
Country Registered	Italy
Legal Authority	Italian
Place Registered	Treviso, Italy
Registration Number	189501

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

What are the latest statements on persons with significant control for DICKINSON LEGG GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 26, 2016	Nov 21, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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