DG LEASE LIMITED - LONDON


Company Profile Company Filings

Overview

DG LEASE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DG LEASE LIMITED was incorporated 7 years ago on 22/08/2016 and has the registered number: 10340863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DG LEASE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 LENNOX GARDENS MEWS
LONDON
SW1X 0DP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RAYMOND CLARKE Apr 1964 British Director 2016-08-22 CURRENT
MR RUSSELL DAVID ELAM Jan 1984 British Director 2020-08-19 UNTIL 2020-12-22 RESIGNED
CHRISTOPHER JAMES WISE Jul 1964 British Director 2016-08-22 UNTIL 2018-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Templeco 672 Limited 2016-08-22 - 2016-08-22 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Mark Langhorn Coombs 2016-08-22 4/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DG_LEASE_LTD - Accounts 2023-09-27 31-12-2022 £2,951 Cash £-14,750,832 equity
DG_LEASE_LTD - Accounts 2022-09-27 31-12-2021 £221,941 Cash £-11,550,415 equity
DG_LEASE_LTD - Accounts 2021-09-24 31-12-2020 £404,646 Cash £-7,895,925 equity
DG_LEASE_LTD - Accounts 2020-12-02 31-12-2019 £8,079 Cash £-5,034,585 equity
DG_LEASE_LTD - Accounts 2019-09-07 31-12-2018 £113,829 Cash £-2,293,170 equity

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