Dg Lease Limited. Head office in London. Check Director.

Dg Lease Limited, London

Dg Lease Limited is a private limited company. Situated at 10 Lennox Gardens Mews, London SW1X 0DP, the aforementioned 7 years old business was incorporated on 2016-08-22 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this firm: Mark C. (appointed on 22 August 2016).

About
Name: Dg Lease Limited
Number: 10340863
Incorporation date: 2016-08-22
End of financial year: 31 December


Address:	10 Lennox Gardens Mews London SW1X 0DP
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Mark C.

22 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Templeco 672 Limited

22 August 2016 - 22 August 2016

Legal authority	Provate Company L;Imited By Shares
Legal form	United Kingdom
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07649421
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,539,584	1,037,625	1,471,884	784,149	888,639	1,331,053
Total Assets Less Current Liabilities	-	-	-5,034,585	-7,895,925	-11,550,415	-14,750,832

The target date for Dg Lease Limited confirmation statement filing is 2024-08-15. The most current one was submitted on 2023-08-01. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Mark C. who has over 3/4 of shares, 3/4 to full of voting rights. Templeco 672 Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 1st Aug 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 11th Aug 2022 filed on: 18th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 11th Aug 2021 filed on: 11th, August 2021 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, March 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 2nd, March 2021 \| mortgage	Free Download (1 page)
TM01	Tue, 22nd Dec 2020 - the day director's appointment was terminated filed on: 22nd, December 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 21st Aug 2020 filed on: 21st, August 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 19th Aug 2020 new director was appointed. filed on: 19th, August 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 103408630002, created on Fri, 13th Sep 2019 filed on: 13th, September 2019 \| mortgage	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 6th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wed, 21st Aug 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, October 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 21st Aug 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (3 pages)
TM01	Wed, 21st Feb 2018 - the day director's appointment was terminated filed on: 28th, February 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 21st Aug 2017 filed on: 1st, September 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Fri, 1st Sep 2017 filed on: 1st, September 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 1st Sep 2017 filed on: 1st, September 2017 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 103408630001, created on Wed, 26th Apr 2017 filed on: 5th, May 2017 \| mortgage	Free Download (10 pages)
AA01	Current accounting reference period shortened from Thu, 31st Aug 2017 to Sat, 31st Dec 2016 filed on: 21st, September 2016 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, August 2016 \| incorporation	Free Download (26 pages)

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