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DILAPS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dilaps Uk Limited. The company was founded 14 years ago and was given the registration number 06991103. The firm's registered office is in LONDON. You can find them at 24 Hanover Square, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:DILAPS UK LIMITED
Company Number:06991103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:24 Hanover Square, London, England, W1S 1JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Hanover Square, London, England, W1S 1JD

Secretary01 September 2010Active
18 Westbourne Terrace, London, W2 3UP

Director14 August 2009Active
14 Harford Walk, London, N2 0JB

Director01 September 2009Active
21, Hanover Square, London, W1S 1JW

Director01 September 2009Active
18 Westbourne Terrace, London, W2 3UP

Secretary01 September 2009Active
Four Winds Cottage, Macclesfield Road, Rainow, SK10 DUU

Director01 September 2009Active

People with Significant Control

Mr Anthony Michael Lorenz
Notified on:30 June 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:24, Hanover Square, London, England, W1S 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Laurence Howard Davis
Notified on:30 June 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:18, Westbourne Terrace, London, England, W2 3UP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Charles Lande
Notified on:30 June 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:14, Harford Walk, London, England, N2 0JB
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-08-19Address

Change registered office address company with date old address new address.

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2019-02-04Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-04-19Address

Change registered office address company with date old address new address.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Accounts

Accounts with accounts type total exemption small.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Accounts

Accounts with accounts type total exemption small.

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2013-12-23Address

Change registered office address company with date old address.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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