DLM INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dlm Investments Ltd. The company was founded 9 years ago and was given the registration number 09361282. The firm's registered office is in GRAVESEND. You can find them at Warwick House Park Corner Road, Southfleet, Gravesend, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | DLM INVESTMENTS LTD |
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| Company Number | : | 09361282 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 December 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Warwick House Park Corner Road, Southfleet, Gravesend, Kent, England, DA13 9LN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 45 Station Road, Longfield, England, DA3 7QD | Director | 18 December 2014 | Active |
| 45 Station Road, Longfield, England, DA3 7QD | Director | 18 December 2014 | Active |
| 45 Station Road, Longfield, England, DA3 7QD | Director | 18 December 2014 | Active |
People with Significant Control
| Mr Lukhbir Singh Gill |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Warwick House, Park Corner Road, Gravesend, England, DA13 9LN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Mohinder Singh Powar |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Warwick House, Park Corner Road, Gravesend, England, DA13 9LN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Diljit Singh Brar |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Warwick House, Park Corner Road, Gravesend, England, DA13 9LN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)