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Dla Piper Legal Delivery Centre Limited

Dla Piper Legal Delivery Centre Limited is an active company incorporated on 22 August 2000 with the registered office located in London, City of London. Dla Piper Legal Delivery Centre Limited was registered 25 years ago.
Status
Active
Active since 8 years ago
Company No
04057306
Private limited company
Age
25 years
Incorporated 22 August 2000
Size
Unreported
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
160 Aldersgate Street
London
EC1A 4HT
England
Same address for the past 6 years
Telephone
01142833250
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Nov 1970
Dla Piper UK Nominees Limited
PSC
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Mutual Companies
Dla Piper Asia LLP
Liam Anthony Paul Cowell and Sandra May Wallace are mutual people.
Active
A.S.B. Nominees Limited
Dla Piper UK Secretarial Services Limited is a mutual person.
Active
Dla Piper International LLP
Liam Anthony Paul Cowell and Sandra May Wallace are mutual people.
Active
Dla Piper UK LLP
Liam Anthony Paul Cowell and Sandra May Wallace are mutual people.
Active
Dla Piper Europe LLP
Liam Anthony Paul Cowell and Sandra May Wallace are mutual people.
Active
Dla Piper UK Nominees Limited
Dla Piper UK Secretarial Services Limited is a mutual person.
Active
Making The Leap
Sandra May Wallace is a mutual person.
Active
Dla Limited
Dla Piper UK Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£30K
Decreased by £3K (-9%)
Turnover
£7.29M
Increased by £283K (+4%)
Employees
78
Decreased by 7 (-8%)
Total Assets
£7.39M
Increased by £3.81M (+106%)
Total Liabilities
-£19.6M
Increased by £2.59M (+15%)
Net Assets
-£12.21M
Increased by £1.22M (-9%)
Debt Ratio (%)
265%
Decreased by 209.71% (-44%)
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 29 Jan 2025
Liam Anthony Paul Cowell Resigned
9 Months Ago on 1 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Catherine Helena Salter Resigned
3 Years Ago on 1 May 2022
Mrs Sandra May Wallace Appointed
3 Years Ago on 1 May 2022
Andrew David Darwin Resigned
3 Years Ago on 30 Apr 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 29 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 29 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 29 Jan 2025
Termination of appointment of Liam Anthony Paul Cowell as a director on 1 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 9 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Submitted on 25 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 25 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 25 Jan 2024
Audit exemption subsidiary accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Repayment History
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