General information

Name:

Dlrc Limited

Office Address:

Richmond House Walkern Road SG1 3QP Stevenage

Number: 05504888

Incorporation date: 2005-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dlrc has been in this business for at least nineteen years. Started under number 05504888, this company is listed as a Private Limited Company. You may find the main office of this firm during business times under the following address: Richmond House Walkern Road, SG1 3QP Stevenage. Launched as Dianne Lee Regulatory Consultancy, this company used the business name up till 2018, at which moment it was changed to Dlrc Ltd. This firm's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. The most recent filed accounts documents were submitted for the period up to 31st December 2022 and the most recent confirmation statement was filed on 11th July 2023.

Currently, the directors chosen by this business are: Ruth W. assigned to lead the company on 2024-01-10, Alisdair F. assigned to lead the company one year ago, Charanjit D. assigned to lead the company in 2022 and 4 other members of the Management Board who might be found within the Company Staff section of this page.

  • Previous company's names
  • Dlrc Ltd 2018-11-29
  • Dianne Lee Regulatory Consultancy Limited 2005-07-11

Financial data based on annual reports

Company staff

Ruth W.

Role: Director

Appointed: 10 January 2024

Latest update: 21 April 2024

Alisdair F.

Role: Director

Appointed: 31 July 2023

Latest update: 21 April 2024

Charanjit D.

Role: Director

Appointed: 04 November 2022

Latest update: 21 April 2024

Christopher M.

Role: Director

Appointed: 05 August 2022

Latest update: 21 April 2024

Annette D.

Role: Director

Appointed: 08 April 2019

Latest update: 21 April 2024

Kevin J.

Role: Director

Appointed: 25 April 2012

Latest update: 21 April 2024

Dianne L.

Role: Director

Appointed: 11 July 2005

Latest update: 21 April 2024

People with significant control

The companies that control this firm are as follows: Dlrc Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stevenage at Walkern Road, SG1 3QP, Hertfordshire and was registered as a PSC under the registration number 12376701.

Dlrc Holdings Limited
Address: Richmond House Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12376701
Notified on 1 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kevin J.
Notified on 11 July 2016
Ceased on 1 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dianne L.
Notified on 11 July 2016
Ceased on 1 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on Monday 31st July 2023. (AP01)
filed on: 3rd, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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