| Company Name | Dg Lease Limited |
|---|---|
| Director | Mark Raymond Clarke |
| Company Status | Active |
| Company Number | 10340863 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2016(7 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mark Raymond Clarke |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2016(same day as company formation) |
| Role | Private Equity Manager |
| Country of Residence | England |
| Correspondence Address | Woodside Cottage Rectory Road Chipstead Coulsdon CR5 3SY |
| Director Name | Mr Christopher James Wise |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2016(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cider Press Park Farm Tudeley Tonbridge TN11 0NL |
| Director Name | Mr Russell David Elam |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2020(3 years, 12 months after company formation) |
| Appointment Duration | 4 months (resigned 22 December 2020) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 10 Lennox Gardens Mews London SW1X 0DP |
Location
| Registered Address | 10 Lennox Gardens Mews London SW1X 0DP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Charges
| 13 September 2019 | Delivered on: 13 September 2019 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Leasehold property known as 1 drummond gate, london, SW1V 2QQ. Outstanding |
|---|---|
| 26 April 2017 | Delivered on: 5 May 2017 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The leasehold property known as 1 drummond gate, london, SW1V 2QQ (title number NGL602657). Outstanding |
Filing History
| 22 December 2020 | Termination of appointment of Russell David Elam as a director on 22 December 2020 (1 page) |
|---|---|
| 1 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 21 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 19 August 2020 | Appointment of Mr Russell David Elam as a director on 19 August 2020 (2 pages) |
| 13 September 2019 | Registration of charge 103408630002, created on 13 September 2019 (10 pages) |
| 6 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 21 August 2019 | Confirmation statement made on 21 August 2019 with updates (4 pages) |
| 5 October 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 31 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 28 February 2018 | Termination of appointment of Christopher James Wise as a director on 21 February 2018 (2 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 1 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 1 September 2017 | Notification of Mark Coombs as a person with significant control on 1 September 2017 (2 pages) |
| 1 September 2017 | Cessation of Templeco 672 Limited as a person with significant control on 1 September 2017 (1 page) |
| 1 September 2017 | Cessation of Templeco 672 Limited as a person with significant control on 22 August 2016 (1 page) |
| 1 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 1 September 2017 | Notification of Mark Coombs as a person with significant control on 22 August 2016 (2 pages) |
| 5 May 2017 | Registration of charge 103408630001, created on 26 April 2017 (10 pages) |
| 5 May 2017 | Registration of charge 103408630001, created on 26 April 2017 (10 pages) |
| 21 September 2016 | Current accounting period shortened from 31 August 2017 to 31 December 2016 (3 pages) |
| 21 September 2016 | Current accounting period shortened from 31 August 2017 to 31 December 2016 (3 pages) |
| 22 August 2016 | Incorporation
Statement of capital on 2016-08-22
|
| 22 August 2016 | Incorporation
Statement of capital on 2016-08-22
|