DLRC LTD
Overview
| Company Name | DLRC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05504888 |
| 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 DLRC LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DLRC LTD located?
| Registered Office Address | Richmond House Walkern Road SG1 3QP Stevenage Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DLRC LTD?
| Company Name | From | Until |
|---|---|---|
| DIANNE LEE REGULATORY CONSULTANCY LIMITED | Jul 11, 2005 | Jul 11, 2005 |
What are the latest accounts for DLRC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DLRC LTD?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for DLRC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Termination of appointment of Claire Louise Meadowcroft as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alisdair Falconer as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Paul Judges as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Claire Louise Meadowcroft as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ruth Wilson as a director on Jan 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alisdair Falconer as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Termination of appointment of Victoria Jane Hayes as a director on Mar 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Charanjit Dhillon as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Appointment of Mr Christopher Richard Middleton as a director on Aug 05, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Nigel Latham as a director on Jul 20, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Clara Uchay Ezed as a director on Jan 29, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Clara Uchay Ezed as a director on Oct 06, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Appointment of Mr Alan Nigel Latham as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of DLRC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELLING, Annette Lesley | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | England | British | Director | 257952120001 | ||||
| DHILLON, Charanjit | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | England | British | Non-Executive Director | 302501920001 | ||||
| LEE, Dianne Michele | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | England | British | Consultant | 44797540005 | ||||
| MIDDLETON, Christopher Richard | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | England | British | Financial Officer | 214117520001 | ||||
| WILSON, Ruth | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | United Kingdom | British | Non-Executive Director | 321043340001 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| LEE, Richard Martin, Dr | Secretary | 73 Arlesey Road Ickleford SG5 3TH Hitchin Hertfordshire | British | Consultant | 107586480001 | |||||
| MURPHY, Karen, Ms. | Secretary | Aspen Close CB9 9EL Haverhill 5 Suffolk United Kingdom | 128572380001 | |||||||
| ABSALOM, Christopher Kenneth | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | England | British | Director | 39703230001 | ||||
| EZED, Clara Uchay | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | England | British | Director | 156639680001 | ||||
| FALCONER, Alisdair | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | United Kingdom | British | Director | 312036020001 | ||||
| HAYES, Victoria Jane, Dr | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | England | British | Director | 257952140001 | ||||
| JUDGES, Kevin Paul | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | United Kingdom | British | Regulatory Consultant | 170854270001 | ||||
| LATHAM, Alan Nigel | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | United Kingdom | British | Director | 63339740002 | ||||
| MEADOWCROFT, Claire Louise | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | United Kingdom | British | Director | 327874190001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of DLRC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dlrc Holdings Limited | Sep 01, 2020 | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Paul Judges | Jul 11, 2016 | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Dianne Michele Lee | Jul 11, 2016 | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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