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Dlh Istros Limited LONDON


Dlh Istros Limited is a private limited company situated at 120 New Cavendish Street, London W1W 6XX. Incorporated on 2019-07-12, this 4-year-old company is run by 2 directors.
Director Sanjeev T., appointed on 12 July 2019. Director Moises P., appointed on 12 July 2019.
The company is categorised as "agents involved in the sale of fuels, ores, metals and industrial chemicals" (Standard Industrial Classification: 46120). According to Companies House records there was a change of name on 2022-02-07 and their previous name was Dlh River Bunker Limited.
The latest confirmation statement was filed on 2023-08-11 and the deadline for the subsequent filing is 2024-08-25. Likewise, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Dlh Istros Limited Address / Contact

Office Address 120 New Cavendish Street
Town London
Post code W1W 6XX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12101405
Date of Incorporation Fri, 12th Jul 2019
Industry Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Sanjeev T.

Position: Director

Appointed: 12 July 2019

Moises P.

Position: Director

Appointed: 12 July 2019

Jean-Pierre E.

Position: Director

Appointed: 31 July 2020

Resigned: 13 April 2022

Setu V.

Position: Director

Appointed: 12 July 2019

Resigned: 01 March 2023

Nika P.

Position: Director

Appointed: 12 July 2019

Resigned: 01 March 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Dl Hudson Limited from London, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Callan Partners Limited that put Stanmore, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Dl Hudson Limited

22a St. James's Square, London, SW1Y 4JH, England

Legal authority Company Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England
Registration number 10155996
Notified on 31 July 2020
Nature of control: significiant influence or control

Callan Partners Limited

29 Brightwen Grove, Stanmore, HA7 4WY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11726224
Notified on 12 July 2019
Ceased on 31 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Dlh River Bunker February 7, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st July 2023
filed on: 19th, December 2023
Free Download (25 pages)

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