| Company Name | D&C Lanka Limited |
|---|---|
| Directors | Chathurika Kumari Wijekoon Mudiyanselage and Nuwan Duminda Kapugamage |
| Company Status | Active |
| Company Number | 07810878 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2011(12 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mrs Chathurika Kumari Wijekoon Mudiyanselage |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Sri Lankan |
| Status | Current |
| Appointed | 01 June 2016(4 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Jsa Services Ltd 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP |
| Director Name | Mr Nuwan Duminda Kapugamage |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Sri Lankan |
| Status | Current |
| Appointed | 01 February 2019(7 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Telecommunication Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Jsa Services Ltd 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP |
| Director Name | Nuwan Duminda Kapugamage |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 14 October 2011(same day as company formation) |
| Role | Telecommunications |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Hawkes Close Langley Slough SL3 8BN |
Contact
| Website | IP |
|---|
Location
| Registered Address | Jsa Services Ltd 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Nuwan Duminda Kapugamage 75.00% Ordinary |
|---|---|
| 25 at £1 | Chathurika Wijekoon 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,133 |
| Cash | £53,167 |
| Current Liabilities | £14,182 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months, 1 week from now) |
Filing History
| 26 February 2024 | Micro company accounts made up to 31 October 2023 (5 pages) |
|---|---|
| 11 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
| 4 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 18 November 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 11 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 1 July 2022 | Director's details changed for Mrs Chathurika Kumari Wijekoon Mudiyanselage on 30 June 2022 (2 pages) |
| 1 July 2022 | Change of details for a person with significant control (2 pages) |
| 30 June 2022 | Change of details for Chathurika Kumari Wijekoon Mudiyanselage as a person with significant control on 30 June 2022 (2 pages) |
| 30 June 2022 | Director's details changed for Mr Nuwan Duminda Kapugamage on 30 June 2022 (2 pages) |
| 15 June 2022 | Change of details for a person with significant control (2 pages) |
| 15 June 2022 | Director's details changed for Mrs Chathurika Kumari Wijekoon Mudiyanselage on 14 June 2022 (2 pages) |
| 14 June 2022 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to Jsa Services Ltd 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 14 June 2022 (1 page) |
| 14 June 2022 | Director's details changed for Mr Nuwan Duminda Kapugamage on 14 June 2022 (2 pages) |
| 14 June 2022 | Change of details for Chathurika Kumari Wijekoon Mudiyanselage as a person with significant control on 14 June 2022 (2 pages) |
| 17 November 2021 | Confirmation statement made on 11 October 2021 with updates (5 pages) |
| 7 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 8 December 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 9 October 2020 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 9 October 2020 (1 page) |
| 9 October 2020 | Director's details changed for Mr Nuwan Duminda Kapugamage on 9 October 2020 (2 pages) |
| 9 October 2020 | Change of details for Chathurika Kumari Wijekoon Mudiyanselage as a person with significant control on 9 September 2020 (2 pages) |
| 9 October 2020 | Director's details changed for Mrs Chathurika Kumari Wijekoon Mudiyanselage on 9 October 2020 (2 pages) |
| 9 October 2020 | Change of details for Mrs Chathurika Kumari Wijekoon Mudiyanselage as a person with significant control on 9 October 2020 (2 pages) |
| 24 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 29 October 2019 | Confirmation statement made on 11 October 2019 with updates (4 pages) |
| 11 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 10 April 2019 | Appointment of Mr Nuwan Duminda Kapugamage as a director on 1 February 2019 (2 pages) |
| 8 January 2019 | Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 8 January 2019 (1 page) |
| 8 January 2019 | Director's details changed for Mrs Chathurika Kumari Wijekoon Mudiyanselage on 8 January 2019 (2 pages) |
| 11 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 23 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 12 October 2017 | Notification of Chathurika Kumari Wijekoon Mudiyanselage as a person with significant control on 6 April 2016 (2 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 12 October 2017 | Notification of Chathurika Kumari Wijekoon Mudiyanselage as a person with significant control on 6 April 2016 (2 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 12 June 2017 | Director's details changed for Mrs Chathurika Kumari Wijekoon Mudiyanselage on 12 June 2017 (2 pages) |
| 12 June 2017 | Director's details changed for Mrs Chathurika Kumari Wijekoon Mudiyanselage on 12 June 2017 (2 pages) |
| 26 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 14 October 2016 | Director's details changed for Mrs Chathurika Kumari Wijekoon Mudiyanselage on 14 October 2016 (2 pages) |
| 14 October 2016 | Director's details changed for Mrs Chathurika Kumari Wijekoon Mudiyanselage on 14 October 2016 (2 pages) |
| 3 June 2016 | Appointment of Mrs Chathurika Kumari Wijekoon Mudiyanselage as a director on 1 June 2016 (2 pages) |
| 3 June 2016 | Termination of appointment of Nuwan Duminda Kapugamage as a director on 1 June 2016 (1 page) |
| 3 June 2016 | Appointment of Mrs Chathurika Kumari Wijekoon Mudiyanselage as a director on 1 June 2016 (2 pages) |
| 3 June 2016 | Termination of appointment of Nuwan Duminda Kapugamage as a director on 1 June 2016 (1 page) |
| 23 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 31 March 2016 | Director's details changed for Nuwan Duminda Kapugamage on 31 March 2016 (2 pages) |
| 31 March 2016 | Director's details changed for Nuwan Duminda Kapugamage on 31 March 2016 (2 pages) |
| 16 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 6 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 24 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 3 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 1 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 3 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 7 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from 10Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from 10Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from 10Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 7 February 2013 (1 page) |
| 13 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Director's details changed for Nuwan Duminda Kapugamage on 30 January 2012 (2 pages) |
| 8 February 2012 | Director's details changed for Nuwan Duminda Kapugamage on 30 January 2012 (2 pages) |
| 14 October 2011 | Incorporation
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| 14 October 2011 | Incorporation
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