Dlj Uk Investment Holdings Limited in London

Dlj Uk Investment Holdings Limited

Dlj Uk Investment Holdings started in year 1997 as Private Limited Company with registration number 03424583. The Dlj Uk Investment Holdings company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in at One Cabot Square. Postal code: E14 4QJ. Since Wed, 26th Nov 2003 Dlj Uk Investment Holdings Limited is no longer carrying the name Lgs Holdings.

At present there are 3 directors in the the firm, namely Jacqueline D., Lawrence F. and Paul H.. In addition one secretary - Paul H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dlj Uk Investment Holdings Limited Address / Contact

Office Address	One Cabot Square
Office Address2	London
Town
Post code	E14 4QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03424583
Date of Incorporation	Tue, 19th Aug 1997
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Jacqueline D.

Position: Director

Appointed: 25 August 2022

Lawrence F.

Position: Director

Appointed: 17 December 2012

Paul H.

Position: Director

Appointed: 16 September 2010

Paul H.

Position: Secretary

Appointed: 31 March 2004

Ahmed K.

Position: Director

Appointed: 06 January 2017

Resigned: 31 August 2022

David L.

Position: Director

Appointed: 12 December 2007

Resigned: 06 January 2017

Gillian M.

Position: Director

Appointed: 27 October 2005

Resigned: 12 December 2007

Kevin B.

Position: Director

Appointed: 11 March 2005

Resigned: 12 December 2007

Kevin S.

Position: Director

Appointed: 11 December 2002

Resigned: 16 September 2010

Nigel B.

Position: Director

Appointed: 11 December 2002

Resigned: 11 March 2005

Nicholas H.

Position: Secretary

Appointed: 20 June 2001

Resigned: 31 March 2004

Costas M.

Position: Director

Appointed: 09 September 1999

Resigned: 06 December 2012

John H.

Position: Director

Appointed: 20 August 1997

Resigned: 11 December 2002

John H.

Position: Secretary

Appointed: 20 August 1997

Resigned: 20 June 2001

Anthony P.

Position: Director

Appointed: 20 August 1997

Resigned: 08 July 1999

Philip V.

Position: Director

Appointed: 20 August 1997

Resigned: 12 May 2000

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1997

Resigned: 20 August 1997

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 19 August 1997

Resigned: 20 August 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Ubs Group Ag from Zürich, Switzerland. The abovementioned PSC is categorised as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Credit Suisse Group Ag that put Zurich, Switzerland as the address. This PSC has a legal form of "a public company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ubs Group Ag

45 Bahnhofstrasse, 8001, Zürich, Switzerland

Legal authority	Swiss Code Of Obligations
Legal form	Public Company Limited By Shares
Country registered	Switzerland
Place registered	Federal Commercial Registry Office
Registration number	Che-395.345.924
Notified on	12 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Credit Suisse Group Ag

8 Paradeplatz, Zurich, Switzerland

Legal authority	Swiss Code Of Obligations
Legal form	Public Company Limited By Shares
Country registered	Switzerland
Place registered	Federal Commercial Registry Office
Registration number	Che-105.884.494
Notified on	6 April 2016
Ceased on	12 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lgs Holdings	November 26, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, July 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, July 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, September 2022	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 18th, August 2021	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, June 2020	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, September 2019	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, September 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, September 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, August 2016	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, September 2015	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Wed, 19th Aug 2015 with full list of members filed on: 19th, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 19th Aug 2015: 115978421.00 USD	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, September 2014	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Tue, 19th Aug 2014 with full list of members filed on: 22nd, August 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, September 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Mon, 19th Aug 2013 with full list of members filed on: 3rd, September 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (46 pages)
AR01	Annual return drawn up to Sun, 19th Aug 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (48 pages)
AR01	Annual return drawn up to Fri, 19th Aug 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (48 pages)
AR01	Annual return drawn up to Thu, 19th Aug 2010 with full list of members filed on: 8th, September 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (50 pages)
363a	Annual return up to Wed, 26th Aug 2009 with shareholders record filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 27th, October 2008	accounts	Free Download (49 pages)
363a	Annual return up to Tue, 19th Aug 2008 with shareholders record filed on: 19th, August 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (43 pages)
363a	Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (43 pages)
363a	Annual return up to Fri, 15th Sep 2006 with shareholders record filed on: 15th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 15th Sep 2006 with shareholders record filed on: 15th, September 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th Nov 2004 with shareholders record filed on: 9th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 9th Nov 2004 with shareholders record filed on: 9th, November 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, September 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, September 2003	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 4th Sep 2003 with shareholders record filed on: 4th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 4th Sep 2003 with shareholders record filed on: 4th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, December 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, December 2002	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, November 2002	accounts	Free Download (1 page)
363s	Annual return up to Mon, 9th Sep 2002 with shareholders record filed on: 9th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 9th Sep 2002 with shareholders record filed on: 9th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 11th Sep 2001 with shareholders record filed on: 11th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 11th Sep 2001 with shareholders record filed on: 11th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 24th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 24th, October 2000	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 18th Sep 2000 with shareholders record filed on: 18th, September 2000	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 18th Sep 2000 with shareholders record filed on: 18th, September 2000	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 10th Sep 1999 with shareholders record filed on: 10th, September 1999	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 10th Sep 1999 with shareholders record filed on: 10th, September 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, June 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, June 1999	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 22nd Sep 1998 with shareholders record filed on: 22nd, September 1998	annual return	Free Download (9 pages)
363a	Annual return up to Tue, 22nd Sep 1998 with shareholders record filed on: 22nd, September 1998	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 28th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 28th, August 1997	accounts	Free Download (1 page)