DG LEASE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dg Lease Limited. The company was founded 8 years ago and was given the registration number 10340863. The firm's registered office is in LONDON. You can find them at 10 Lennox Gardens Mews, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | DG LEASE LIMITED |
|---|
| Company Number | : | 10340863 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 August 2016 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | 10 Lennox Gardens Mews, London, United Kingdom, SW1X 0DP |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Woodside Cottage, Rectory Road, Chipstead, Coulsdon, United Kingdom, CR5 3SY | Director | 22 August 2016 | Active |
| 10 Lennox Gardens Mews, London, United Kingdom, SW1X 0DP | Director | 19 August 2020 | Active |
| The Cider Press, Park Farm, Tudeley, Tonbridge, United Kingdom, TN11 0NL | Director | 22 August 2016 | Active |
People with Significant Control
| Templeco 672 Limited |
| Notified on | : | 22 August 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 16 Old Bailey, London, United Kingdom, EC4M 7EG |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
|---|
| Mr Mark Langhorn Coombs |
| Notified on | : | 22 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 10 Lennox Gardens Mews, London, United Kingdom, SW1X 0DP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)