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D.l Windows Limited, SN11 9BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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D.L WINDOWS LIMITED

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

This company is commonly known as D.l Windows Limited. The company was founded 16 years ago and was given the registration number 06597418. The firm's registered office is in CALNE. You can find them at 1a Clark Avenue, , Calne, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:D.L WINDOWS LIMITED
Company Number:06597418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1a Clark Avenue, Calne, England, SN11 9BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Beanacre, Melksham, England, SN12 7PT

Director28 May 2019Active
Unit 1a Clark Avenue, Porte Marsh Industrial Estate, Calne, United Kingdom, SN11 9BS

Director01 February 2022Active
10 Oliver Close, The Prinnels, Swindon, SN5 6NP

Secretary21 May 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Director20 May 2008Active
Whitewebbs, Norley Lane, Studley, Calne, England, SN11 9LN

Director21 May 2008Active

People with Significant Control

Mr Adam Lyus
Notified on:22 February 2021
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:1, Burnt Cotttages, Melksham, England, SN12 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Malcolm William Lyus
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:1a, Clark Avenue, Calne, England, SN11 9BS
Nature of control:
  • Significant influence or control
Lybrook Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:D L Group Building, George Smith Way, Yeovil, United Kingdom, BA22 8QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Officers

Termination director company with name termination date.

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2024-01-04Address

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

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-02-01Officers

Appoint person director company with name date.

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2021-10-26Accounts

Accounts amended with accounts type total exemption full.

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2021-09-16Address

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

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2021-08-10Accounts

Accounts with accounts type total exemption full.

Download
2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-06-22Address

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

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2021-02-24Persons with significant control

Cessation of a person with significant control.

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2021-02-24Persons with significant control

Notification of a person with significant control.

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2021-02-24Persons with significant control

Cessation of a person with significant control.

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2020-11-05Officers

Termination director company with name termination date.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

Download
2020-07-15Persons with significant control

Notification of a person with significant control.

Download
2020-07-14Confirmation statement

Confirmation statement with updates.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-05-28Officers

Appoint person director company with name date.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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