DLA Piper Legal Delivery Centre Limited

Company Name	DLA Piper Legal Delivery Centre Limited
Directors	Liam Anthony Paul Cowell and Sandra May Wallace
Company Status	Active
Company Number	04057306
Category	Private Limited Company
Incorporation Date	22 August 2000(23 years, 8 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Liam Anthony Paul Cowell
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(21 years, 8 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Aldersgate Street London EC1A 4HT

Director Name	Ms Sandra May Wallace
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(21 years, 8 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Aldersgate Street London EC1A 4HT

Director Name	Alastair John Da Costa
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(8 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2012)
Role	Solicitor
Country of Residence	Hong Kong
Correspondence Address	17 Seabee Lane Discovery Bay Lantau Island Hong Kong

Director Name	Mr Andrew David Darwin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(8 years after company formation)
Appointment Duration	13 years, 7 months (resigned 30 April 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Aldersgate Street London EC1A 4HT

Director Name	Sir Nigel Graham Knowles
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(11 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 St Pauls Place Sheffield S1 2JX

Director Name	Mr Paul Martin Edwards
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(12 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	160 Aldersgate Street London EC1A 4HT

Director Name	Mrs Catherine Helena Salter
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2022(21 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Aldersgate Street London EC1A 4HT

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Correspondence Address	160 Aldersgate Street London EC1A 4HT

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Correspondence Address	160 Aldersgate Street London EC1A 4HT

Location

Registered Address	160 Aldersgate Street London EC1A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Filing History

25 January 2024	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 (1 page)
25 January 2024	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 (81 pages)
25 January 2024	Audit exemption statement of guarantee by parent company for period ending 30/04/23 (2 pages)
25 January 2024	Audit exemption subsidiary accounts made up to 30 April 2023 (18 pages)
16 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
30 January 2023	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page)
30 January 2023	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (75 pages)
30 January 2023	Audit exemption subsidiary accounts made up to 30 April 2022 (18 pages)
30 January 2023	Audit exemption statement of guarantee by parent company for period ending 30/04/22 (3 pages)
10 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
5 May 2022	Appointment of Mrs Sandra May Wallace as a director on 1 May 2022 (2 pages)
5 May 2022	Termination of appointment of Catherine Helena Salter as a director on 1 May 2022 (1 page)
4 May 2022	Termination of appointment of Dla Piper Uk Secretarial Services Limited as a director on 30 April 2022 (1 page)
4 May 2022	Appointment of Mrs Catherine Helena Salter as a director on 1 May 2022 (2 pages)
4 May 2022	Termination of appointment of Dla Piper Uk Nominees Limited as a director on 30 April 2022 (1 page)
4 May 2022	Termination of appointment of Andrew David Darwin as a director on 30 April 2022 (1 page)
4 May 2022	Appointment of Mr Liam Anthony Paul Cowell as a director on 1 May 2022 (2 pages)
1 February 2022	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 (73 pages)
1 February 2022	Audit exemption statement of guarantee by parent company for period ending 30/04/21 (3 pages)
1 February 2022	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 (1 page)
1 February 2022	Audit exemption subsidiary accounts made up to 30 April 2021 (19 pages)
4 January 2022	Termination of appointment of Paul Martin Edwards as a director on 31 December 2021 (1 page)
22 October 2021	Cessation of Andrew David Darwin as a person with significant control on 22 October 2021 (1 page)
22 October 2021	Cessation of Paul Martin Edwards as a person with significant control on 22 October 2021 (1 page)
8 October 2021	Director's details changed for Dla Piper Uk Nominees Limited on 1 October 2018 (1 page)
8 October 2021	Director's details changed for Mr Andrew David Darwin on 1 October 2018 (2 pages)
8 October 2021	Director's details changed for Dla Piper Uk Secretarial Services Limited on 1 October 2018 (1 page)
8 October 2021	Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 1 October 2018 (1 page)
8 October 2021	Change of details for Dla Piper Uk Secretarial Services Limited as a person with significant control on 1 October 2018 (2 pages)
8 October 2021	Director's details changed for Mr Paul Martin Edwards on 1 October 2018 (2 pages)
8 October 2021	Director's details changed for Dla Piper Uk Secretarial Services Limited on 1 October 2018 (1 page)
8 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
8 October 2021	Change of details for Dla Piper Uk Nominees Limited as a person with significant control on 1 October 2018 (2 pages)
25 May 2021	Full accounts made up to 30 April 2020 (19 pages)
15 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
3 February 2020	Full accounts made up to 30 April 2019 (21 pages)
19 November 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
30 January 2019	Accounts for a small company made up to 30 April 2018 (19 pages)
11 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
2 October 2018	Registered office address changed from 1 st Pauls Place Sheffield S1 2JX to 160 Aldersgate Street London EC1A 4HT on 2 October 2018 (1 page)
5 February 2018	Full accounts made up to 30 April 2017 (18 pages)
23 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
19 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
11 October 2016	Confirmation statement made on 8 October 2016 with updates (8 pages)
11 October 2016	Confirmation statement made on 8 October 2016 with updates (8 pages)
20 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-16 (3 pages)
20 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-16 (3 pages)
8 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06 (3 pages)
8 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06 (3 pages)
7 April 2016	Termination of appointment of Nigel Graham Knowles as a director on 7 April 2016 (1 page)
7 April 2016	Termination of appointment of Nigel Graham Knowles as a director on 7 April 2016 (1 page)
7 November 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
7 November 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
4 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (7 pages)
4 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (7 pages)
29 December 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
29 December 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
31 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (7 pages)
31 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (7 pages)
31 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (7 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (7 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (7 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (7 pages)
11 July 2013	Accounts for a dormant company made up to 30 April 2013 (8 pages)
11 July 2013	Accounts for a dormant company made up to 30 April 2013 (8 pages)
7 May 2013	Appointment of Mr Paul Martin Edwards as a director (2 pages)
7 May 2013	Appointment of Mr Paul Martin Edwards as a director (2 pages)
31 December 2012	Accounts for a dormant company made up to 30 April 2012 (8 pages)
31 December 2012	Accounts for a dormant company made up to 30 April 2012 (8 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
24 July 2012	Termination of appointment of Alastair Da Costa as a director (1 page)
24 July 2012	Appointment of Sir Nigel Graham Knowles as a director (2 pages)
24 July 2012	Termination of appointment of Alastair Da Costa as a director (1 page)
24 July 2012	Appointment of Sir Nigel Graham Knowles as a director (2 pages)
22 November 2011	Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 8 October 2011 (2 pages)
22 November 2011	Director's details changed for Dla Piper Uk Nominees Limited on 8 October 2011 (2 pages)
22 November 2011	Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 8 October 2011 (2 pages)
22 November 2011	Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 8 October 2011 (2 pages)
22 November 2011	Director's details changed for Dla Piper Uk Nominees Limited on 8 October 2011 (2 pages)
22 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
22 November 2011	Director's details changed for Dla Piper Uk Secretarial Services Limited on 10 August 2011 (2 pages)
22 November 2011	Director's details changed for Dla Piper Uk Nominees Limited on 8 October 2011 (2 pages)
22 November 2011	Director's details changed for Dla Piper Uk Secretarial Services Limited on 10 August 2011 (2 pages)
22 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
16 June 2011	Accounts for a dormant company made up to 30 April 2011 (8 pages)
16 June 2011	Accounts for a dormant company made up to 30 April 2011 (8 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
13 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (14 pages)
13 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (14 pages)
13 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (14 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
1 October 2009	Return made up to 22/08/09; no change of members (6 pages)
1 October 2009	Return made up to 22/08/09; no change of members (6 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
2 October 2008	Director appointed alastair john da costa (2 pages)
2 October 2008	Return made up to 22/08/08; no change of members (6 pages)
2 October 2008	Director appointed andrew david darwin (2 pages)
2 October 2008	Director appointed andrew david darwin (2 pages)
2 October 2008	Director appointed alastair john da costa (2 pages)
2 October 2008	Return made up to 22/08/08; no change of members (6 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (8 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (8 pages)
24 September 2007	Return made up to 22/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2007	Return made up to 22/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
1 March 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
25 September 2006	Return made up to 22/08/06; full list of members (7 pages)
25 September 2006	Return made up to 22/08/06; full list of members (7 pages)
21 March 2006	Registered office changed on 21/03/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
21 March 2006	Registered office changed on 21/03/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (8 pages)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (8 pages)
15 September 2005	Return made up to 22/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 September 2005	Return made up to 22/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2005	Director's particulars changed (1 page)
8 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
8 February 2005	Director's particulars changed (1 page)
8 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
29 September 2004	Return made up to 22/08/04; full list of members (7 pages)
29 September 2004	Return made up to 22/08/04; full list of members (7 pages)
27 January 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
27 January 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
13 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
13 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
23 September 2003	Return made up to 22/08/03; full list of members (7 pages)
23 September 2003	Return made up to 22/08/03; full list of members (7 pages)
13 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
13 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
20 November 2002	Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page)
20 November 2002	Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page)
11 September 2002	Return made up to 22/08/02; full list of members (7 pages)
11 September 2002	Return made up to 22/08/02; full list of members (7 pages)
30 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
15 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
4 September 2001	Return made up to 22/08/01; full list of members (6 pages)
4 September 2001	Return made up to 22/08/01; full list of members (6 pages)
4 October 2000	Company name changed broomco (2315) LIMITED\certificate issued on 05/10/00 (2 pages)
4 October 2000	Company name changed broomco (2315) LIMITED\certificate issued on 05/10/00 (2 pages)
22 August 2000	Incorporation (18 pages)
22 August 2000	Incorporation (18 pages)

DLA Piper Legal Delivery Centre Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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