Dlg Legal Services Limited in Neville Street LEEDS

Dlg Legal Services Limited LEEDS

Founded in 2012, Dlg Legal Services, classified under reg no. 08302561 is an active company. Currently registered at The Wharf LS1 4AZ, Leeds the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2013-07-22 Dlg Legal Services Limited is no longer carrying the name Newco 3.

At the moment there are 3 directors in the the company, namely Anthony S., Stuart T. and Humphrey T.. In addition one secretary - Roger C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Humphrey T. who worked with the the company until 25 March 2014.

Dlg Legal Services Limited Address / Contact

Office Address	The Wharf
Office Address2	Neville Street
Town	Leeds
Post code	LS1 4AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08302561
Date of Incorporation	Wed, 21st Nov 2012
Industry	Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Anthony S.

Position: Director

Appointed: 11 September 2019

Roger C.

Position: Secretary

Appointed: 25 March 2014

Stuart T.

Position: Director

Appointed: 17 February 2014

Humphrey T.

Position: Director

Appointed: 21 November 2012

Bavita R.

Position: Director

Appointed: 07 February 2022

Resigned: 13 September 2023

Jessie B.

Position: Director

Appointed: 14 September 2020

Resigned: 10 November 2023

Mark E.

Position: Director

Appointed: 17 February 2020

Resigned: 27 September 2022

Robert D.

Position: Director

Appointed: 17 February 2020

Resigned: 13 May 2022

Tahir A.

Position: Director

Appointed: 26 September 2018

Resigned: 27 June 2019

David B.

Position: Director

Appointed: 15 February 2017

Resigned: 11 September 2019

Gail R.

Position: Director

Appointed: 23 November 2016

Resigned: 12 May 2021

Paul N.

Position: Director

Appointed: 25 February 2016

Resigned: 15 February 2017

Humphrey T.

Position: Secretary

Appointed: 17 February 2014

Resigned: 25 March 2014

Mark P.

Position: Director

Appointed: 17 February 2014

Resigned: 11 August 2017

Stuart F.

Position: Director

Appointed: 17 February 2014

Resigned: 01 August 2019

John R.

Position: Director

Appointed: 17 February 2014

Resigned: 23 November 2015

Craig M.

Position: Director

Appointed: 07 May 2013

Resigned: 17 June 2016

Steven M.

Position: Director

Appointed: 21 November 2012

Resigned: 16 December 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Dl Insurance Services Limited from Bromley, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dl Insurance Services Limited

Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03001989
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Newco 3	July 22, 2013

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-11-10 filed on: 1st, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-11-10 filed on: 1st, December 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-09-13 filed on: 14th, September 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 31st, August 2023	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on 2022-09-27 filed on: 25th, October 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 14th, September 2022	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2022-05-13 filed on: 24th, May 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-07 filed on: 17th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-16 filed on: 17th, December 2021	officers	Free Download (1 page)
AD01	New registered office address The Wharf Neville Street Leeds Yorkshire LS1 4AZ. Change occurred on 2021-11-24. Company's previous address: 42 the Headrow Leeds West Yorkshire LS1 8HZ. filed on: 24th, November 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, July 2021	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2021-05-12 filed on: 17th, May 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-14 filed on: 15th, September 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 27th, August 2020	accounts	Free Download (23 pages)
AP01	New director was appointed on 2020-02-17 filed on: 2nd, March 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-17 filed on: 28th, February 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 4th, January 2020	resolution	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 4th, January 2020	incorporation	Free Download (11 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (23 pages)
AP01	New director was appointed on 2019-09-11 filed on: 13th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-09-11 filed on: 11th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-08-01 filed on: 6th, August 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-06-27 filed on: 27th, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-26 filed on: 9th, October 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, May 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, August 2017	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2017-08-11 filed on: 22nd, August 2017	officers	Free Download (1 page)
CH01	On 2017-06-07 director's details were changed filed on: 7th, June 2017	officers	Free Download (2 pages)
CH01	On 2016-04-18 director's details were changed filed on: 6th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-15 filed on: 27th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-02-15 filed on: 23rd, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-23 filed on: 6th, December 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-30 filed on: 22nd, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-06-22: 10001.00 GBP	capital
TM01	Director's appointment was terminated on 2016-06-17 filed on: 21st, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-25 filed on: 13th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-11-23 filed on: 9th, December 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 21st, July 2015	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-30 filed on: 25th, July 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 9th, July 2014	accounts	Free Download (2 pages)
AA01	Accounting period ending changed to 2013-11-30 (was 2013-12-31). filed on: 13th, June 2014	accounts	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, May 2014	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, April 2014	resolution	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-03-31 filed on: 31st, March 2014	officers	Free Download (2 pages)
AP03	Appointment (date: 2014-03-31) of a secretary filed on: 31st, March 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-02-25 filed on: 25th, February 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-02-25 filed on: 25th, February 2014	officers	Free Download (3 pages)
AP03	Appointment (date: 2014-02-25) of a secretary filed on: 25th, February 2014	officers	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-17: 10001.00 GBP filed on: 25th, February 2014	capital	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 25th, February 2014	address	Free Download (2 pages)
AP01	New director was appointed on 2014-02-25 filed on: 25th, February 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-02-25 filed on: 25th, February 2014	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-21 filed on: 13th, December 2013	annual return	Free Download (5 pages)
CERTNM	Company name changed newco 3 LIMITEDcertificate issued on 22/07/13 filed on: 22nd, July 2013	change of name	Free Download (3 pages)
AD01	Registered office address changed from Churchill Court Westmoreland Road Bromley Kent BR1 1DP United Kingdom on 2013-05-16 filed on: 16th, May 2013	address	Free Download (2 pages)
AP01	New director was appointed on 2013-05-16 filed on: 16th, May 2013	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 21st, November 2012	incorporation	Free Download (19 pages)

Dlg Legal Services Limited LEEDS

Dlg Legal Services Limited Address / Contact

Company Information / Profile

Company staff

Anthony S.

Roger C.

Stuart T.

Humphrey T.

Bavita R.

Jessie B.

Mark E.

Robert D.

Tahir A.

David B.

Gail R.

Paul N.

Humphrey T.

Mark P.

Stuart F.

John R.

Craig M.

Steven M.

People with significant control

Company previous names

Company filings

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