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Dilaps UK Limited

Dilaps UK Limited is an active company incorporated on 14 August 2009 with the registered office located in London, Greater London. Dilaps UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06991103
Private limited company
Age
16 years
Incorporated 14 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (16 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
14 Harford Walk
London
N2 0JB
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 24 Hanover Square London W1S 1JD England
Telephone
08456046233
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Secretary • Director • PSC • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Dec 1947
Mr Laurence Howard Davis
PSC • British • Lives in England • Born in Dec 1960
The Lorenz Consultancy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Lorenz Consultancy Limited
Anthony Michael Lorenz is a mutual person.
Active
Desmond Sautter Limited
Laurence Howard Davis is a mutual person.
Active
Superstadia Limited
Laurence Howard Davis is a mutual person.
Active
Conduit Team Limited
Laurence Howard Davis is a mutual person.
Active
Conduit Holdings Limited
Laurence Howard Davis is a mutual person.
Active
Pamplemousse Limited
Laurence Howard Davis is a mutual person.
Active
Conduit Financial Limited
Laurence Howard Davis is a mutual person.
Active
Mayfair Cigars Limited
Laurence Howard Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£280.15K
Increased by £33.96K (+14%)
Total Liabilities
-£158.58K
Increased by £29.43K (+23%)
Net Assets
£121.57K
Increased by £4.53K (+4%)
Debt Ratio (%)
57%
Increased by 4.15% (+8%)
Latest Activity
The Lorenz Consultancy Limited (PSC) Appointed
27 Days Ago on 11 Aug 2025
Anthony Michael Lorenz (PSC) Resigned
27 Days Ago on 11 Aug 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Micro Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Micro Accounts Submitted
3 Years Ago on 9 Dec 2021
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Documents
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 18 Aug 2025
Cessation of Anthony Michael Lorenz as a person with significant control on 11 August 2025
Submitted on 18 Aug 2025
Notification of The Lorenz Consultancy Limited as a person with significant control on 11 August 2025
Submitted on 18 Aug 2025
Registered office address changed from 24 Hanover Square London W1S 1JD England to 14 Harford Walk London N2 0JB on 1 April 2025
Submitted on 1 Apr 2025
Micro company accounts made up to 31 August 2024
Submitted on 18 Nov 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 10 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 18 Oct 2023
Confirmation statement made on 10 September 2023 with no updates
Submitted on 21 Sep 2023
Micro company accounts made up to 31 August 2022
Submitted on 13 Oct 2022
Confirmation statement made on 10 September 2022 with no updates
Submitted on 12 Sep 2022
Repayment History
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