D.L WINDOWS LIMITED - CALNE
Company Profile | Company Filings |
Overview
D.L WINDOWS LIMITED is a Private Limited Company from CALNE ENGLAND and has the status: Active.
D.L WINDOWS LIMITED was incorporated 15 years ago on 20/05/2008 and has the registered number: 06597418. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
D.L WINDOWS LIMITED was incorporated 15 years ago on 20/05/2008 and has the registered number: 06597418. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
D.L WINDOWS LIMITED - CALNE
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 7 WILLIAM STREET
CALNE
WILTSHIRE
SN11 9BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DL DEVELOPMENTS (SOUTHERN) LTD (until 11/03/2009)
DL DEVELOPMENTS (SOUTHERN) LTD (until 11/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL IAN MILLER | Dec 1966 | British | Director | 2022-02-01 | CURRENT |
MR ADAM LYUS | Jul 1982 | British | Director | 2019-05-28 | CURRENT |
MALCOM LYUS | Sep 1956 | British | Director | 2008-05-21 UNTIL 2020-11-03 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Director | 2008-05-20 UNTIL 2008-05-20 | RESIGNED | ||
MR NEIL JAMES HEAVENS | Aug 1966 | British | Secretary | 2008-05-21 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adam Lyus | 2021-02-22 | 7/1982 | Melksham Wiltshire | Ownership of shares 75 to 100 percent |
Mr Malcolm William Lyus | 2016-04-06 - 2021-02-22 | 9/1956 | Calne | Significant influence or control |
Lybrook Holdings Limited | 2016-04-06 - 2021-02-22 | Yeovil |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
D.L WINDOWS LIMITED | 2023-10-03 | 31-03-2023 | 324,206 Cash -6,375 equity |
D.L WINDOWS LIMITED | 2022-10-25 | 31-03-2022 | 188,468 Cash -56,443 equity |
D.L Windows Limited - Period Ending 2021-03-31 | 2021-08-11 | 31-03-2021 | £188,647 Cash £-85,573 equity |
D.L Windows Limited - Period Ending 2020-03-31 | 2020-10-08 | 31-03-2020 | £46,013 Cash £-162,850 equity |
D.L Windows Limited - Period Ending 2018-03-31 | 2018-12-12 | 31-03-2018 | £19,239 Cash £-48,047 equity |
D.L Windows Limited - Period Ending 2017-03-31 | 2017-12-22 | 31-03-2017 | £27,538 Cash £6,515 equity |
D.L Windows Limited - Period Ending 2016-03-31 | 2016-10-04 | 31-03-2016 | £31,108 Cash £1,308 equity |
Dormant Company Accounts - D.L WINDOWS LIMITED | 2015-12-23 | 31-03-2015 | £1 equity |
Dormant Company Accounts - D.L WINDOWS LIMITED | 2015-01-30 | 31-05-2014 | £1 Cash £1 equity |