Dlj Group

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Large Enterprise

Dlj Group

02479336•Private Unlimited With Share Capital

5 Broadgate, London, EC2M2QS
Website

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Incorporated

12/03/1990

Company Age

36 years

Directors

3

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Dlj Group (02479336) is a private unlimited with share capital incorporated on 12/03/1990 (36 years old) and registered in london, EC2M2QS. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Unlimited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 12/03/1990
EC2M2QS

Financial Overview

Total Assets

£2.25B

Liabilities

£57.59M

Net Assets

£2.19B

Turnover

£122.17M

Cash

£452.18M

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
T
tom george payne
director
M
matthew william bowden
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:15-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Memorandum Articles
Category:Incorporation
Date:28-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Miscellaneous
Category:Miscellaneous
Date:04-08-2014
Miscellaneous
Category:Miscellaneous
Date:16-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Resolution
Category:Resolution
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:23-06-2009
Miscellaneous
Category:Miscellaneous
Date:24-12-2008
Resolution
Category:Resolution
Date:24-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:12-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:20-06-2007
Memorandum Articles
Category:Incorporation
Date:30-11-2006
Resolution
Category:Resolution
Date:30-11-2006
Resolution
Category:Resolution
Date:30-11-2006
Resolution
Category:Resolution
Date:30-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:14-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:27-06-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Officers
Date:14-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:19-08-2004
Legacy
Category:Officers
Date:26-07-2004
Legacy
Category:Officers
Date:26-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2003
Legacy
Category:Annual Return
Date:11-07-2003
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:24-04-2003
Resolution
Category:Resolution
Date:24-04-2003
Resolution
Category:Resolution
Date:24-04-2003
Re Registration Memorandum Articles
Category:Incorporation
Date:24-04-2003

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024

Trading Addresses

5 Broadgate, London, EC2M2QSRegistered
99 Bishopsgatge, London, EC2N3XD

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Contact

dljlawgroup.com
5 Broadgate, London, EC2M2QS