Dickinson Legg Group Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-10-02 · next due 2026-10-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Cowan, Gavin Owen · Secretary appointed 2026-05-01
• Berrino, Alberto · Director appointed 2024-10-31
• Greenwood, Russell · Director appointed 2021-01-11
• Szentesi, Gary · Secretary appointed 2019-01-01 resigned 2026-04-30
• Szentesi, Gary · Director appointed 2019-01-01 resigned 2026-04-30
• Spykman, Jürgen · Director appointed 2021-01-11 resigned 2024-10-31
• Aldridge, Mark Sidney John · Director appointed 2017-04-20 resigned 2020-12-23
• Heath, David George · Director appointed 2002-10-07 resigned 2018-12-31
• Favaro, Mansueto · Director appointed 2006-03-06 resigned 2017-04-20
• Spry, Roger Bolt · Director appointed 2006-03-06 resigned 2016-06-07
• Rossi, Francesco · Director appointed 2006-03-06 resigned 2011-10-31
• Jelmoni, Filippo · Director appointed 2006-03-06 resigned 2011-07-31
• Mackie, Thomas Murdoch · Director appointed 2003-02-01 resigned 2006-03-27
• Stevenson, Barry Barr · Director appointed 2002-10-07 resigned 2006-03-27
• Davis, Robert Graham · Director appointed 2003-09-01 resigned 2006-03-06
• Swete, Trevor John · Director appointed 2002-10-07 resigned 2006-03-06
• Woolley, John Moger · Director appointed 2002-10-07 resigned 2003-11-25
• Oval Nominees Limited · Corporate Nominee Director appointed 2002-09-26 resigned 2002-10-07
• Ovalsec Limited · Corporate Nominee Director appointed 2002-09-26 resigned 2002-10-07

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2024-11-21
  Persons With Significant Control Statement · notified 2016-09-26
• Korber Technologies Spa Active
  Corporate Entity Psc · notified 2024-11-21
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• Deposit agreement to secure own liabilities Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2006-10-12
  All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re dickinson legg group PLC and numbered 2962198 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2002-12-12 · satisfied 2006-07-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2002-12-12 · satisfied 2018-11-29
  Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

Recent filings (15)

• 2026-06-02 Appointment of secretary AP03 Officers
• 2026-06-02 Termination director company with name termination date TM01 Officers
• 2026-06-02 Termination secretary company with name termination date TM02 Officers
• 2025-10-10 Full accounts (paper) AA Accounts
• 2025-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-10 Auditors resignation company (paper) AUD Auditors
• 2024-12-16 Full accounts (paper) AA Accounts
• 2024-11-25 Change to a person with significant control PSC05 PSC
• 2024-11-21 Notification of a person with significant control PSC02 PSC
• 2024-11-21 Withdrawal of a person with significant control statement PSC09 PSC
• 2024-11-07 Appointment of director AP01 Officers
• 2024-11-07 Termination director company with name termination date TM01 Officers
• 2024-10-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-21 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.