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Dlg Legal Services Limited

08302561

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Wharf, Neville Street, Leeds, LS1 4AZ
Incorporated 21/11/2012

Previously known as

Newco 3 Limited · until 22/07/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

69109
Activities of patent and copyright agents; other legal activities

Officers

Stuart Nicholas Tait

director · Since 17/02/2014

SOLICITOR

BRITISH · UNITED KINGDOM

Mr Anthony Sedgwick

director · Since 11/09/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM

Ms Lisa Michelle Veitch

director · Since 03/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Howard Grand

director · Since 10/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Aviva Company Secretarial Services Limited

secretary · Since 24/07/2025

BRITISH

Also on 815 other boards

Stuart Nicholas Tait

director · Since 17/02/2014

British · United Kingdom

Anthony Sedgwick

director · Since 11/09/2019

British · United Kingdom

Lisa Michelle Veitch

director · Since 03/05/2024

British · United Kingdom

Howard Grand

director · Since 10/07/2025

British · United Kingdom

Aviva Company Secretarial Services Limited

corporate secretary · Since 24/07/2025

Reg: 02084205

Also on 815 other boards

Former

Humphrey Michael Tomlinson

secretary · Resigned 25/03/2014

John Timothy Roberts

director · Resigned 23/11/2015

Craig Euan Morton

director · Resigned 17/06/2016

Paul Nightingale

director · Resigned 15/02/2017

Mark Pimlott

director · Resigned 11/08/2017

Tahir Anjam

director · Resigned 27/06/2019

Stuart Robert Forrester

director · Resigned 01/08/2019

David Michael Baker

director · Resigned 11/09/2019

Gail Rutherford

director · Resigned 12/05/2021

Steven Maddock

director · Resigned 16/12/2021

Robert Louis Duncan Jr

director · Resigned 13/05/2022

Mark Philip Evans

director · Resigned 27/09/2022

Bavita Rai

director · Resigned 13/09/2023

Jessie Josephine Burrows

director · Resigned 10/11/2023

James Tobin Gearey

director · Resigned 12/11/2024

Humphrey Michael Tomlinson

director · Resigned 16/03/2025

Angela Michelle Yotov

director · Resigned 01/07/2025

Roger Cheston Clifton

secretary · Resigned 22/07/2025

Martin Paul Milliner

director · Resigned 27/08/2025

Persons with Significant Control

Dl Insurance Services Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 03001989 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → AVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-10-12
officer appointed → GRAND, Howard
2026-10-12
officer appointed → SEDGWICK, Anthony
2026-10-12
officer appointed → TAIT, Stuart Nicholas
2026-10-12
officer appointed → VEITCH, Lisa Michelle
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → The Wharf
2026-10-12

THE WHARF

post town → Leeds
2026-10-12

LEEDS

Filing History88 filings

Accounts filed

accounts with accounts type full

04/08/202630 pages · PDF
PSC05

change to a person with significant control

11/07/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20263 pages · PDF
PSC05

change to a person with significant control

08/06/20262 pages · PDF
RESOLUTIONS

resolution

03/03/20263 pages · PDF
MA

memorandum articles

03/03/202633 pages · PDF
Director details changed

change person director company with change date

13/11/20252 pages · PDF
Director resigned

termination director company with name termination date

12/09/20251 page · PDF
CH04

change corporate secretary company with change date

01/08/20251 page · PDF
AP04

appoint corporate secretary company with name date

29/07/20252 pages · PDF
TM02

termination secretary company with name termination date

29/07/20251 page · PDF
Accounts filed

accounts with accounts type full

18/07/202529 pages · PDF
Director appointed

appoint person director company with name date

17/07/20252 pages · PDF
Director resigned

termination director company with name termination date

14/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/06/20253 pages · PDF
Director resigned

termination director company with name termination date

17/03/20251 page · PDF
Director appointed

appoint person director company with name date

10/03/20252 pages · PDF
Director appointed

appoint person director company with name date

07/03/20252 pages · PDF
Director resigned

termination director company with name termination date

18/11/20241 page · PDF
Director appointed

appoint person director company with name date

04/10/20242 pages · PDF
Accounts filed

accounts with accounts type full

27/06/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20243 pages · PDF
Director appointed

appoint person director company with name date

15/05/20242 pages · PDF
Director resigned

termination director company with name termination date

01/12/20231 page · PDF
Director resigned

termination director company with name termination date

14/09/20231 page · PDF
Accounts filed

accounts with accounts type full

31/08/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20233 pages · PDF
Director resigned

termination director company with name termination date

25/10/20221 page · PDF
Accounts filed

accounts with accounts type full

14/09/202225 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20223 pages · PDF
Director resigned

termination director company with name termination date

24/05/20221 page · PDF
Director appointed

appoint person director company with name date

17/02/20222 pages · PDF
Director resigned

termination director company with name termination date

17/12/20211 page · PDF
Address changed

change registered office address company with date old address new address

24/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

05/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

04/07/202125 pages · PDF
Director resigned

termination director company with name termination date

17/05/20211 page · PDF
Director appointed

appoint person director company with name date

15/09/20202 pages · PDF
Accounts filed

accounts with accounts type full

27/08/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20203 pages · PDF
Director appointed

appoint person director company with name date

02/03/20202 pages · PDF
Director appointed

appoint person director company with name date

28/02/20202 pages · PDF
MA

memorandum articles

04/01/202011 pages · PDF
RESOLUTIONS

resolution

04/01/20205 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201923 pages · PDF
Director appointed

appoint person director company with name date

13/09/20192 pages · PDF
Director resigned

termination director company with name termination date

11/09/20191 page · PDF
Director resigned

termination director company with name termination date

06/08/20191 page · PDF
Director resigned

termination director company with name termination date

27/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/06/20193 pages · PDF
Director appointed

appoint person director company with name date

09/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20183 pages · PDF
Accounts filed

accounts with accounts type full

08/05/201825 pages · PDF
Accounts filed

accounts with accounts type full

29/08/201725 pages · PDF
Director resigned

termination director company with name termination date

22/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

08/06/20175 pages · PDF
Director details changed

change person director company with change date

07/06/20172 pages · PDF
Director details changed

change person director company with change date

06/06/20172 pages · PDF
Director appointed

appoint person director company with name date

27/02/20172 pages · PDF
Director resigned

termination director company with name termination date

23/02/20171 page · PDF
Director appointed

appoint person director company with name date

06/12/20162 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201625 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20167 pages · PDF
Director resigned

termination director company with name termination date

21/06/20161 page · PDF
Director appointed

appoint person director company with name date

13/04/20162 pages · PDF
Director resigned

termination director company with name termination date

09/12/20151 page · PDF
Accounts filed

accounts with accounts type full

04/10/201524 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20142 pages · PDF
Accounts date changed

change account reference date company previous extended

13/06/20143 pages · PDF
MEM/ARTS

memorandum articles

12/05/201420 pages · PDF
RESOLUTIONS

resolution

10/04/20141 page · PDF
TM02

termination secretary company with name

31/03/20142 pages · PDF
AP03

appoint person secretary company with name

31/03/20143 pages · PDF
Shares allotted

capital allotment shares

25/02/20146 pages · PDF
SH10

capital variation of rights attached to shares

25/02/20142 pages · PDF
AD02

change sail address company

25/02/20142 pages · PDF
Director appointed

appoint person director company with name

25/02/20143 pages · PDF
Director appointed

appoint person director company with name

25/02/20143 pages · PDF
Director appointed

appoint person director company with name

25/02/20143 pages · PDF
Director appointed

appoint person director company with name

25/02/20143 pages · PDF
AP03

appoint person secretary company with name

25/02/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20135 pages · PDF
CERTNM

certificate change of name company

22/07/20133 pages · PDF
Director appointed

appoint person director company with name

16/05/20133 pages · PDF
Address changed

change registered office address company with date old address

16/05/20132 pages · PDF
Incorporated

incorporation company

21/11/201219 pages · PDF