DLBP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDLBP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07229435
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DLBP LTD?

    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

    Where is DLBP LTD located?

    Registered Office Address
    6th Floor Capital Tower
    91 Waterloo Road
    SE1 8RT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DLBP LTD?

    Previous Company Names
    Company NameFromUntil
    DOMINIC LAWSON BESPOKE PLANNING LTDApr 20, 2010Apr 20, 2010

    What are the latest accounts for DLBP LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for DLBP LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025

    What are the latest filings for DLBP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2025

    12 pagesAA

    Previous accounting period extended from Dec 31, 2024 to Apr 30, 2025

    1 pagesAA01

    Confirmation statement made on Apr 20, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Dominic Raymond Lawson on May 19, 2025

    2 pagesCH01

    Director's details changed for Mr Anthony George Gajadharsingh on May 19, 2025

    2 pagesCH01

    Change of details for Mr Dominic Raymond Lawson as a person with significant control on May 19, 2025

    2 pagesPSC04

    Change of details for Mr Anthony George Gajadharsingh as a person with significant control on May 19, 2025

    2 pagesPSC04

    Registered office address changed from 7a Pindock Mews Little Venice London W9 2PY United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on Nov 29, 2024

    1 pagesAD01

    Confirmation statement made on Apr 20, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Apr 20, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Dominic Raymond Lawson on Apr 30, 2023

    2 pagesCH01

    Director's details changed for Mr Dominic Raymond Lawson on May 15, 2023

    2 pagesCH01

    Change of details for Mr Dominic Raymond Lawson as a person with significant control on May 15, 2023

    2 pagesPSC04

    Director's details changed for Mr Anthony George Gajadharsingh on Apr 30, 2023

    2 pagesCH01

    Change of details for Mr Anthony George Gajadharsingh as a person with significant control on Apr 30, 2023

    2 pagesPSC04

    Change of details for Mr Dominic Raymond Lawson as a person with significant control on Apr 30, 2023

    2 pagesPSC04

    Confirmation statement made on Apr 20, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Dominic Raymond Lawson on Feb 01, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Apr 20, 2021 with updates

    4 pagesCS01

    Who are the officers of DLBP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAJADHARSINGH, Anthony George
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    6th Floor
    United Kingdom
    Director
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    6th Floor
    United Kingdom
    United StatesBritish21737400006
    LAWSON, Dominic Raymond
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    6th Floor
    United Kingdom
    Director
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    6th Floor
    United Kingdom
    United StatesBritish67414030008

    Who are the persons with significant control of DLBP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic Raymond Lawson
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    6th Floor
    United Kingdom
    Apr 06, 2016
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    6th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony George Gajadharsingh
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    6th Floor
    United Kingdom
    Apr 06, 2016
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    6th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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