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 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
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 |
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 |