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DLGN LIMITED

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

This company is commonly known as Dlgn Limited. The company was founded 33 years ago and was given the registration number 02566311. The firm's registered office is in LUTTERWORTH. You can find them at 14 Bank Street, , Lutterworth, Leicestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DLGN LIMITED
Company Number:02566311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:14 Bank Street, Lutterworth, Leicestershire, England, LE17 4AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Bank Street, Lutterworth, England, LE17 4AJ

Director05 December 2011Active
19 Clarence Road, Harborne, Birmingham, B17 9LA

Secretary-Active
Roddenbrook Lodge Huntenhull Lane, Chapmanslade, Westbury, BA13 4AS

Secretary28 February 1992Active
5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

Secretary01 October 1996Active
5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

Director28 April 2006Active
5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

Director-Active
5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

Director05 December 2011Active
10 Newhall Street, Birmingham, B3 3LX

Director-Active
5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

Director01 March 2012Active
5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

Director27 March 1998Active
5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

Director27 March 1998Active
The Oaks Tag Lane, Hare Hatch, Wargrave, RG10 7ST

Director-Active

People with Significant Control

Grove Industries Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NP
Nature of control:
  • Ownership of shares 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 (5 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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-08-03Officers

Change person director company with change date.

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2023-08-03Officers

Change person director company with change date.

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2023-01-31Address

Move registers to registered office company with new address.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-08-08Address

Move registers to sail company with new address.

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2018-08-08Address

Change sail address company with new address.

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2018-05-04Address

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

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type small.

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2017-02-13Capital

Legacy.

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2017-02-13Capital

Capital statement capital company with date currency figure.

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2017-02-13Insolvency

Legacy.

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2017-02-13Resolution

Resolution.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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