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DLA PIPER LEGAL DELIVERY CENTRE LIMITED

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

This company is commonly known as Dla Piper Legal Delivery Centre Limited. The company was founded 23 years ago and was given the registration number 04057306. The firm's registered office is in LONDON. You can find them at 160 Aldersgate Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DLA PIPER LEGAL DELIVERY CENTRE LIMITED
Company Number:04057306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:160 Aldersgate Street, London, England, EC1A 4HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Aldersgate Street, London, England, EC1A 4HT

Corporate Secretary22 August 2000Active
160, Aldersgate Street, London, England, EC1A 4HT

Director01 May 2022Active
160, Aldersgate Street, London, England, EC1A 4HT

Director01 May 2022Active
17 Seabee Lane, Discovery Bay, Lantau Island, Hong Kong,

Director15 September 2008Active
160, Aldersgate Street, London, England, EC1A 4HT

Director15 September 2008Active
160, Aldersgate Street, London, England, EC1A 4HT

Director01 May 2013Active
1 St Pauls Place, Sheffield, S1 2JX

Director01 July 2012Active
160, Aldersgate Street, London, England, EC1A 4HT

Director01 May 2022Active
160, Aldersgate Street, London, England, EC1A 4HT

Corporate Director22 August 2000Active
160, Aldersgate Street, London, England, EC1A 4HT

Corporate Director22 August 2000Active

People with Significant Control

Mr Andrew David Darwin
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:160, Aldersgate Street, London, England, EC1A 4HT
Nature of control:
  • Significant influence or control
Mr Paul Martin Edwards
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:160, Aldersgate Street, London, England, EC1A 4HT
Nature of control:
  • Significant influence or control
Dla Piper Uk Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:160, Aldersgate Street, London, England, EC1A 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Dla Piper Uk Secretarial Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:160, Aldersgate Street, London, England, EC1A 4HT
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-25Accounts

Legacy.

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2024-01-25Other

Legacy.

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2024-01-25Other

Legacy.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-30Accounts

Legacy.

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2023-01-30Other

Legacy.

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2023-01-30Other

Legacy.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-05-05Officers

Appoint person director company with name date.

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2022-05-05Officers

Termination director company with name termination date.

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2022-05-04Officers

Appoint person director company with name date.

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2022-05-04Officers

Appoint person director company with name date.

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2022-05-04Officers

Termination director company with name termination date.

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2022-05-04Officers

Termination director company with name termination date.

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2022-05-04Officers

Termination director company with name termination date.

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2022-02-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-01Accounts

Legacy.

Download
2022-02-01Other

Legacy.

Download
2022-02-01Other

Legacy.

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2022-01-04Officers

Termination director company with name termination date.

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2021-10-22Persons with significant control

Cessation of a person with significant control.

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2021-10-22Persons with significant control

Cessation of a person with significant control.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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