DÉNuo Legal Services International Limited

Company Name	DÉNuo Legal Services International Limited
Director	Constantine Lusignan-Rizhinashvili
Company Status	Active
Company Number	05234777
Category	Private Limited Company
Incorporation Date	17 September 2004(19 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Constantine Lusignan-Rizhinashvili
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Georgian
Status	Current
Appointed	31 May 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Lawyer
Country of Residence	Georgia
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	08 June 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Alastair John Da Costa
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(3 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 May 2011)
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(3 years, 12 months 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	Ulrich Juengst
Date of Birth	July 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	23 May 2011(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2014)
Role	Solicitor
Country of Residence	Germany
Correspondence Address	72 Hohenzollernring Cologne D50672 Germany

Director Name	Mr Simon Robert Levine
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(10 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 31 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Aldersgate Street London EC1A 4HT

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Correspondence Address	160 Aldersgate Street London EC1A 4HT

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Correspondence Address	160 Aldersgate Street London EC1A 4HT

Contact

Website	dlapiper.com

Location

Registered Address	C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Dla Piper International Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,508,604
Net Worth	£33,740
Cash	£1,433,970
Current Liabilities	£21,153,249

Accounts

Latest Accounts	30 April 2021 (2 years, 11 months ago)
Next Accounts Due	30 April 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 4 weeks from now)

Filing History

5 January 2024	Notification of Scott Carlyle Antel as a person with significant control on 18 December 2023 (2 pages)
28 December 2023	Cessation of Constantine Lusignan-Rizhinashvili as a person with significant control on 18 December 2023 (1 page)
29 September 2023	Confirmation statement made on 29 September 2023 with updates (4 pages)
27 July 2023	Director's details changed for Mr Constantine Lusignan-Rizhinashvili on 24 July 2023 (2 pages)
27 July 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 (1 page)
25 July 2023	Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023 (1 page)
25 July 2023	Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023 (1 page)
25 July 2023	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023 (1 page)
5 October 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
27 September 2022	Second filing of a statement of capital following an allotment of shares on 27 May 2022 USD 693.75 (4 pages)
23 September 2022	Director's details changed for Mr Constantine Lusignan-Rizhinasvili on 23 September 2022 (2 pages)
23 September 2022	Statement of capital following an allotment of shares on 27 May 2022 USD 1,250 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2022 (4 pages)
10 June 2022	Memorandum and Articles of Association (39 pages)
10 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 June 2022	Registered office address changed from 160 Aldersgate Street London EC1A 4HT England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 9 June 2022 (1 page)
9 June 2022	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 June 2022 (2 pages)
1 June 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
1 June 2022	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 May 2022	Cessation of Dla Piper International Nominees Limited as a person with significant control on 27 May 2022 (1 page)
31 May 2022	Termination of appointment of Dla Piper Uk Secretarial Services Limited as a secretary on 31 May 2022 (1 page)
31 May 2022	Termination of appointment of Dla Piper Uk Nominees Limited as a director on 31 May 2022 (1 page)
31 May 2022	Termination of appointment of Simon Robert Levine as a director on 31 May 2022 (1 page)
31 May 2022	Termination of appointment of Dla Piper Uk Secretarial Services Limited as a director on 31 May 2022 (1 page)
31 May 2022	Cessation of Dla Piper Legal Delivery Centre Limited as a person with significant control on 31 May 2022 (1 page)
31 May 2022	Statement of capital following an allotment of shares on 31 May 2022 USD 1,250 (3 pages)
31 May 2022	Appointment of Mr Constantine Lusignan-Rizhinasvili as a director on 31 May 2022 (2 pages)
31 May 2022	Company name changed dla piper rus LIMITED\certificate issued on 31/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-31 (3 pages)
31 May 2022	Statement of capital following an allotment of shares on 31 May 2022 USD 925 (3 pages)
31 May 2022	Notification of Constantine Lusignan-Rizhinashvili as a person with significant control on 31 May 2022 (2 pages)
27 May 2022	Redenomination of shares. Statement of capital 27 May 2022 USD 1.25 (4 pages)
27 May 2022	Notification of Dla Piper Legal Delivery Centre Limited as a person with significant control on 27 May 2022 (2 pages)
4 May 2022	Termination of appointment of Andrew David Darwin as a director on 30 April 2022 (1 page)
1 February 2022	Audit exemption statement of guarantee by parent company for period ending 30/04/21 (3 pages)
1 February 2022	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 (73 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 (28 pages)
20 October 2021	Cessation of Dla Piper Secretarial Services Limited as a person with significant control on 20 October 2021 (1 page)
20 October 2021	Cessation of Andrew David Darwin as a person with significant control on 20 October 2021 (1 page)
20 October 2021	Cessation of Dla Piper Uk Nominees Limited as a person with significant control on 20 October 2021 (1 page)
20 October 2021	Cessation of Simon Robert Levine as a person with significant control on 20 October 2021 (1 page)
17 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
22 April 2021	Director's details changed for Dla Piper Uk Nominees Limited on 1 October 2018 (1 page)
22 April 2021	Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 1 October 2018 (1 page)
22 April 2021	Change of details for Dla Piper Secretarial Services Limited as a person with significant control on 1 October 2018 (2 pages)
22 April 2021	Director's details changed for Dla Piper Uk Secretarial Services Limited on 1 October 2018 (1 page)
22 April 2021	Change of details for Dla Piper International Nominees Limited as a person with significant control on 1 October 2018 (2 pages)
22 April 2021	Director's details changed for Mr Andrew David Darwin on 1 October 2018 (2 pages)
2 April 2021	Full accounts made up to 30 April 2020 (29 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
3 February 2020	Full accounts made up to 30 April 2019 (25 pages)
24 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
1 February 2019	Full accounts made up to 30 April 2018 (23 pages)
2 October 2018	Registered office address changed from 3 Noble Street London EC2V 7EE to 160 Aldersgate Street London EC1A 4HT on 2 October 2018 (1 page)
20 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
19 September 2018	Notification of Andrew Darwin as a person with significant control on 6 April 2016 (2 pages)
19 September 2018	Notification of Dla Piper Uk Nominees Limited as a person with significant control on 6 April 2016 (1 page)
19 September 2018	Notification of Simon Levine as a person with significant control on 6 April 2016 (2 pages)
19 September 2018	Notification of Dla Piper Secretarial Services Limited as a person with significant control on 6 April 2016 (1 page)
5 February 2018	Full accounts made up to 30 April 2017 (24 pages)
4 October 2017	Cessation of Andrew David Darwin as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Notification of Dla Piper International Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
4 October 2017	Cessation of Simon Robert Levine as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Notification of Dla Piper International Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
4 October 2017	Cessation of Andrew David Darwin as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Cessation of Simon Robert Levine as a person with significant control on 6 April 2016 (1 page)
19 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
26 January 2017	Full accounts made up to 30 April 2016 (27 pages)
26 January 2017	Full accounts made up to 30 April 2016 (27 pages)
17 November 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
4 January 2016	Full accounts made up to 30 April 2015 (21 pages)
4 January 2016	Full accounts made up to 30 April 2015 (21 pages)
24 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (6 pages)
24 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (6 pages)
29 January 2015	Full accounts made up to 30 April 2014 (21 pages)
29 January 2015	Full accounts made up to 30 April 2014 (21 pages)
21 November 2014	Termination of appointment of Ulrich Juengst as a director on 1 November 2014 (1 page)
21 November 2014	Termination of appointment of Ulrich Juengst as a director on 1 November 2014 (1 page)
21 November 2014	Termination of appointment of Ulrich Juengst as a director on 1 November 2014 (1 page)
17 November 2014	Appointment of Mr Simon Robert Levine as a director on 1 November 2014 (2 pages)
17 November 2014	Appointment of Mr Simon Robert Levine as a director on 1 November 2014 (2 pages)
17 November 2014	Appointment of Mr Simon Robert Levine as a director on 1 November 2014 (2 pages)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (6 pages)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (6 pages)
29 January 2014	Full accounts made up to 30 April 2013 (20 pages)
29 January 2014	Full accounts made up to 30 April 2013 (20 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (6 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (6 pages)
31 January 2013	Full accounts made up to 30 April 2012 (20 pages)
31 January 2013	Full accounts made up to 30 April 2012 (20 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
6 February 2012	Full accounts made up to 30 April 2011 (20 pages)
6 February 2012	Full accounts made up to 30 April 2011 (20 pages)
23 September 2011	Director's details changed for Dla Piper Uk Nominees Limited on 17 September 2011 (2 pages)
23 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
23 September 2011	Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 17 September 2011 (2 pages)
23 September 2011	Director's details changed for Dla Piper Uk Nominees Limited on 17 September 2011 (2 pages)
23 September 2011	Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 17 September 2011 (2 pages)
23 September 2011	Director's details changed for Dla Piper Uk Secretarial Services Limited on 17 September 2011 (2 pages)
23 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
23 September 2011	Director's details changed for Dla Piper Uk Secretarial Services Limited on 17 September 2011 (2 pages)
25 May 2011	Appointment of Ulrich Juengst as a director (3 pages)
25 May 2011	Termination of appointment of Alastair Da Costa as a director (2 pages)
25 May 2011	Termination of appointment of Alastair Da Costa as a director (2 pages)
25 May 2011	Appointment of Ulrich Juengst as a director (3 pages)
13 April 2011	Full accounts made up to 30 April 2010 (20 pages)
13 April 2011	Full accounts made up to 30 April 2010 (20 pages)
26 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (15 pages)
26 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (15 pages)
17 March 2010	Full accounts made up to 30 April 2009 (19 pages)
17 March 2010	Full accounts made up to 30 April 2009 (19 pages)
21 November 2009	Annual return made up to 17 September 2009 (6 pages)
21 November 2009	Annual return made up to 17 September 2009 (6 pages)
3 March 2009	Full accounts made up to 30 April 2008 (19 pages)
3 March 2009	Full accounts made up to 30 April 2008 (19 pages)
20 October 2008	Return made up to 17/09/08; no change of members (6 pages)
20 October 2008	Return made up to 17/09/08; no change of members (6 pages)
2 October 2008	Director appointed alastair john da costa (2 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)
13 August 2008	Full accounts made up to 30 April 2007 (18 pages)
13 August 2008	Full accounts made up to 30 April 2007 (18 pages)
10 December 2007	Full accounts made up to 30 April 2006 (18 pages)
10 December 2007	Full accounts made up to 30 April 2006 (18 pages)
24 September 2007	Return made up to 17/09/07; full list of members (7 pages)
24 September 2007	Return made up to 17/09/07; full list of members (7 pages)
8 January 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
8 January 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
19 October 2006	Return made up to 17/09/06; full list of members (7 pages)
19 October 2006	Return made up to 17/09/06; full list of members (7 pages)
17 October 2006	Full accounts made up to 30 April 2005 (14 pages)
17 October 2006	Full accounts made up to 30 April 2005 (14 pages)
29 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Director's particulars changed (1 page)
8 September 2006	Memorandum and Articles of Association (12 pages)
8 September 2006	Memorandum and Articles of Association (12 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
1 September 2006	Company name changed dla mw LIMITED\certificate issued on 01/09/06 (2 pages)
1 September 2006	Company name changed dla mw LIMITED\certificate issued on 01/09/06 (2 pages)
2 November 2005	Return made up to 17/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2005	Return made up to 17/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 October 2004	Memorandum and Articles of Association (12 pages)
21 October 2004	Memorandum and Articles of Association (12 pages)
18 October 2004	Registered office changed on 18/10/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
18 October 2004	Registered office changed on 18/10/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
18 October 2004	Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page)
18 October 2004	Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page)
14 October 2004	Company name changed broomco (3562) LIMITED\certificate issued on 14/10/04 (2 pages)
14 October 2004	Company name changed broomco (3562) LIMITED\certificate issued on 14/10/04 (2 pages)
17 September 2004	Incorporation (19 pages)
17 September 2004	Incorporation (19 pages)

DÉNuo Legal Services International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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