DLG SHOPFITTING LTD

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

    Company NameDLG SHOPFITTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07398104
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DLG SHOPFITTING LTD?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is DLG SHOPFITTING LTD located?

    Registered Office Address
    20 Westerham Ave
    Edmonton
    N9 9BU London
    Undeliverable Registered Office AddressNo

    What were the previous names of DLG SHOPFITTING LTD?

    Previous Company Names
    Company NameFromUntil
    DLG SHOPFITTERS LTDFeb 05, 2014Feb 05, 2014
    LG SHOPFITTERS LTDOct 06, 2010Oct 06, 2010

    What are the latest accounts for DLG SHOPFITTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DLG SHOPFITTING LTD?

    Last Confirmation Statement Made Up ToOct 05, 2025
    Next Confirmation Statement DueOct 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2024
    OverdueNo

    What are the latest filings for DLG SHOPFITTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01
    XDEF4DNT

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA
    XDCRCPG0

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01
    XCEVOS8X

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA
    XCD0841N

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01
    XBDYF7SH

    Unaudited abridged accounts made up to Dec 31, 2021

    8 pagesAA
    XBDNG2MH

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01
    XAFJBC88

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2021

    RES15
    XAE7CH8Z

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA
    XAE4DJII

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA
    X9L2EVTD

    Confirmation statement made on Oct 06, 2020 with no updates

    3 pagesCS01
    X9JVVDCH

    Confirmation statement made on Oct 06, 2019 with no updates

    3 pagesCS01
    X8GK62AJ

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA
    X8EXWBA3

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01
    X7H89JKO

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA
    X7FLHIYZ

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01
    X6HBHI6J

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA
    X6FZWMA2

    Confirmation statement made on Oct 06, 2016 with updates

    5 pagesCS01
    X5HRR3C1

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA
    X5GJAXI9

    Annual return made up to Oct 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1
    SH01
    X4IWZTNS

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA
    X4CM8UOJ

    Annual return made up to Oct 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 1
    SH01
    X3IVW7OR

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA
    X3801MKO

    Certificate of change of name

    Company name changed lg shopfitters LTD\certificate issued on 05/02/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2014

    Change company name resolution on Feb 04, 2014

    RES15
    change-of-nameFeb 05, 2014

    Change of name by resolution

    NM01
    X312I415

    Annual return made up to Oct 06, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 1
    SH01
    X2KYUH6Q

    Who are the officers of DLG SHOPFITTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UCAR, Dogan
    Faircharm Trading Estate
    Evelyn Drive
    LE3 2BU Leicester
    Unit A
    United Kingdom
    Director
    Faircharm Trading Estate
    Evelyn Drive
    LE3 2BU Leicester
    Unit A
    United Kingdom
    United KingdomBritishCompany Director154939440002
    SHALTIEL, Yaakov, Dr
    47 Bury New Road
    Prestwich
    M25 9JY Manchester
    1st Floor
    England
    Director
    47 Bury New Road
    Prestwich
    M25 9JY Manchester
    1st Floor
    England
    EnglandBritishCompany Formation Agent154572300001

    Who are the persons with significant control of DLG SHOPFITTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dogan Ucar
    Edmonton
    N9 9BU London
    20 Westerham Ave
    Apr 06, 2016
    Edmonton
    N9 9BU London
    20 Westerham Ave
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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