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DLR (NO.2) LIMITED

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

This company is commonly known as Dlr (no.2) Limited. The company was founded 16 years ago and was given the registration number 06554391. The firm's registered office is in BASINGSTOKE. You can find them at De La Rue House Jays Close, Viables, Basingstoke, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DLR (NO.2) LIMITED
Company Number:06554391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2008
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:De La Rue House Jays Close, Viables, Basingstoke, RG22 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS

Director29 September 2023Active
De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS

Director08 August 2023Active
21, Queens Walk, Ealing, London, W5 1TP

Secretary03 April 2008Active
De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS

Secretary09 January 2020Active
De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS

Director28 July 2023Active
De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS

Director25 July 2022Active
De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS

Director01 June 2010Active
2, Walpole Avenue, Richmond, TW9 2DJ

Director03 April 2008Active
De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS

Director06 May 2020Active
21 Queens Walk, Ealing, London, W5 1TP

Director31 March 2009Active
21 Queens Walk, Ealing, London, W5 1TP

Director23 September 2008Active
De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS

Director24 January 2020Active
24 Bernard Gardens, Wimbledon, London, SW19 7BE

Director03 April 2008Active
De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS

Director31 March 2009Active
De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS

Director01 June 2010Active
79, Chalvington Road, Chandler's Ford, Southampton, SO53 3EG

Director31 March 2009Active
De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS

Director16 March 2017Active
De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS

Director10 August 2015Active
55 Hertford Avenue, East Sheen, London, SW14 8EH

Director31 March 2009Active

People with Significant Control

De La Rue Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:De La Rue House, Jays Close, Basingstoke, United Kingdom, RG22 4BS
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 (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 (0 months remaining)

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