General information

Office Address:

One Cabot Square London E14 4QJ

Number: 02479336

Incorporation date: 1990-03-12

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Dlj Group has existed in the business for at least 34 years. Started with Registered No. 02479336 in the year 1990, it have office at One Cabot Square, Poplar E14 4QJ. The company switched its business name three times. Up to 2001 the company has been working on providing its services as Dlj Phoenix Group but currently the company is listed under the business name Dlj Group. This enterprise's SIC code is 70100 and their NACE code stands for Activities of head offices. 2022-12-31 is the last time when the accounts were reported.

In order to satisfy the clientele, this particular business is continually supervised by a group of three directors who are James F., Jacqueline D. and Paul H.. Their joint efforts have been of extreme use to this specific business since 2024. What is more, the director's duties are often assisted with by a secretary - Paul H., who joined this specific business in March 2004.

  • Previous company's names
  • Dlj Group 2001-04-18
  • Dlj Phoenix Group Limited 1997-04-11
  • Phoenix Group Limited 1995-02-13
  • Psh Limited 1990-03-12

Company staff

James F.

Role: Director

Appointed: 23 May 2024

Latest update: 25 July 2024

Jacqueline D.

Role: Director

Appointed: 25 August 2022

Latest update: 25 July 2024

Paul H.

Role: Director

Appointed: 11 August 2010

Latest update: 25 July 2024

Paul H.

Role: Secretary

Appointed: 31 March 2004

Latest update: 25 July 2024

People with significant control

The companies with significant control over the firm are: Dlj Uk Holding owns over 3/4 of company shares. This company can be reached in London at Cabot Square, E14 4QJ and was registered as a PSC under the reg no 03407994. Dlj International Group Limited and has 3/4 to full of voting rights. This company can be reached in London at Cabot Square, E14 4QJ and was registered as a PSC under the reg no 03408009.

Dlj Uk Holding
Address: 1 Cabot Square, London, E14 4QJ, United Kingdom
Legal authority The Companies Act 1985
Legal form Private Unlimited Company
Country registered England And Wales
Place registered Companies House
Registration number 03407994
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Dlj International Group Limited
Address: 1 Cabot Square, London, E14 4QJ, United Kingdom
Legal authority The Companies Act 1985
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03408009
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending Sun, 31st Dec 2023 (AA)
filed on: 1st, July 2024
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
34
Company Age

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