Dlgn Limited in LUTTERWORTH

Dlgn Limited LUTTERWORTH

Dlgn started in year 1990 as Private Limited Company with registration number 02566311. The Dlgn company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Lutterworth at 14 Bank Street. Postal code: LE17 4AJ. Since 31st March 2015 Dlgn Limited is no longer carrying the name Grove Industries.

The firm has one director. Jonathon G., appointed on 5 December 2011. There are currently no secretaries appointed. At the moment 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.

Dlgn Limited Address / Contact

Office Address	14 Bank Street
Town	Lutterworth
Post code	LE17 4AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02566311
Date of Incorporation	Fri, 7th Dec 1990
Industry	Non-trading company
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Jonathon G.

Position: Director

Appointed: 05 December 2011

Digby J.

Position: Director

Appointed: 01 March 2012

Resigned: 14 October 2015

Simon G.

Position: Director

Appointed: 05 December 2011

Resigned: 14 October 2015

Edward C.

Position: Director

Appointed: 28 April 2006

Resigned: 14 October 2015

Trevor M.

Position: Director

Appointed: 27 March 1998

Resigned: 21 December 2016

Leszek L.

Position: Director

Appointed: 27 March 1998

Resigned: 21 December 2016

Trevor M.

Position: Secretary

Appointed: 01 October 1996

Resigned: 21 December 2016

Andrew G.

Position: Secretary

Appointed: 28 February 1992

Resigned: 01 October 1996

John S.

Position: Director

Appointed: 07 December 1991

Resigned: 14 December 2006

David G.

Position: Director

Appointed: 07 December 1991

Resigned: 12 November 2011

Christopher G.

Position: Secretary

Appointed: 07 December 1991

Resigned: 28 February 1992

David H.

Position: Director

Appointed: 07 December 1991

Resigned: 02 December 2000

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Grove Industries Limited from Stratford-Upon-Avon, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Grove Industries Limited

5 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Grove Industries	March 31, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	1	1	1	1	1	1	1

Other
Amounts Owed By Group Undertakings	1	1	1	1	1	1	1
Average Number Employees During Period			1	1	1	1	1
Number Shares Issued Fully Paid		1	1				1
Par Value Share		1	1				1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 15th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 15th, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 21st, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 6th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 21st, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 22nd, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 12th, December 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 5th, December 2017	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 9th, January 2015	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 27th, December 2012	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 6th, September 2011	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 12th, November 2010	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 3rd, December 2009	accounts	Free Download (31 pages)
225	Accounting reference date extended from 02/01/2009 to 31/03/2009 filed on: 6th, January 2009	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 6th, May 2008	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 21st, July 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 21st, July 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 6th, July 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 6th, July 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 16th, May 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 16th, May 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 1st, September 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 1st, September 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 8th, June 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 8th, June 2003	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 29th, June 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 29th, June 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 24th, July 2001	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 24th, July 2001	accounts	Free Download (23 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 29th, October 1999	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 29th, October 1999	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 22nd, September 1998	accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 22nd, September 1998	accounts	Free Download (27 pages)
AA	Full group accounts made up to 4th January 1997 filed on: 13th, October 1997	accounts	Free Download (23 pages)
AA	Full group accounts made up to 4th January 1997 filed on: 13th, October 1997	accounts	Free Download (23 pages)
225	Accounting reference date extended from 31/12/96 to 02/01/97 filed on: 30th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 02/01/97 filed on: 30th, December 1996	accounts	Free Download (1 page)
AA	Full group accounts made up to 31st December 1995 filed on: 11th, September 1996	accounts	Free Download (22 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 11th, September 1996	accounts	Free Download (22 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 3rd, October 1995	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 3rd, October 1995	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st December 1993 filed on: 5th, June 1994	accounts	Free Download
AA	Full group accounts made up to 31st December 1993 filed on: 5th, June 1994	accounts
AA	Full group accounts made up to 31st December 1992 filed on: 12th, September 1993	accounts
AA	Full group accounts made up to 31st December 1992 filed on: 12th, September 1993	accounts	Free Download (23 pages)
AA	Full group accounts made up to 31st December 1991 filed on: 25th, March 1992	accounts	Free Download
AA	Full group accounts made up to 31st December 1991 filed on: 25th, March 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 16th, February 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 16th, February 1991	accounts

Dlgn Limited LUTTERWORTH

Dlgn Limited Address / Contact

Company Information / Profile

Company staff

Jonathon G.

Digby J.

Simon G.

Edward C.

Trevor M.

Leszek L.

Trevor M.

Andrew G.

John S.

David G.

Christopher G.

David H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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