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DLG Legal Services Limited

DLG Legal Services Limited is an active company incorporated on 21 November 2012 with the registered office located in Leeds, West Yorkshire. DLG Legal Services Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08302561
Private limited company
Age
13 years
Incorporated 21 November 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 May 2025 (7 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Wharf
Neville Street
Leeds
Yorkshire
LS1 4AZ
England
Same address for the past 4 years
Telephone
0344 8928000
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Aug 1971
Director • Accountant • British • Lives in UK • Born in Jun 1975
Director • British • Lives in UK • Born in Dec 1969
Director • Solicitor • British • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
DL Insurance Services Limited
Aviva Company Secretarial Services Limited and Howard Grand are mutual people.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva International Insurance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Ocean Marine Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The National Insurance And Guarantee Corporation Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Commercial Union Life Assurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Yorkshire Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Brands
DLG Legal Services
DLG Legal Services is a law firm that provides support to policyholders of Direct Line Group legal expenses insurance with claim handling to resolve disputes..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.99M
Decreased by £120K (-3%)
Turnover
£19.51M
Increased by £2.32M (+14%)
Employees
Unreported
Same as previous period
Total Assets
£29.55M
Increased by £3.05M (+11%)
Total Liabilities
-£13.5M
Increased by £1.8M (+15%)
Net Assets
£16.04M
Increased by £1.25M (+8%)
Debt Ratio (%)
46%
Increased by 1.54% (+3%)
Latest Activity
Mr Howard Grand Details Changed
2 Months Ago on 6 Nov 2025
Martin Paul Milliner Resigned
4 Months Ago on 27 Aug 2025
Aviva Company Secretary Services Limited Details Changed
5 Months Ago on 1 Aug 2025
Aviva Company Secretary Services Limited Appointed
5 Months Ago on 24 Jul 2025
Roger Cheston Clifton Resigned
5 Months Ago on 22 Jul 2025
Full Accounts Submitted
6 Months Ago on 18 Jul 2025
Mr Howard Grand Appointed
6 Months Ago on 10 Jul 2025
Angela Michelle Yotov Resigned
6 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Jun 2025
Humphrey Michael Tomlinson Resigned
10 Months Ago on 16 Mar 2025
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Documents
Director's details changed for Mr Howard Grand on 6 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Martin Paul Milliner as a director on 27 August 2025
Submitted on 12 Sep 2025
Secretary's details changed for Aviva Company Secretary Services Limited on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Roger Cheston Clifton as a secretary on 22 July 2025
Submitted on 29 Jul 2025
Appointment of Aviva Company Secretary Services Limited as a secretary on 24 July 2025
Submitted on 29 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Appointment of Mr Howard Grand as a director on 10 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Angela Michelle Yotov as a director on 1 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 3 Jun 2025
Termination of appointment of Humphrey Michael Tomlinson as a director on 16 March 2025
Submitted on 17 Mar 2025
Repayment History
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