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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 12 years ago.
Status
Active
Active since 11 years ago
Company No
08302561
Private limited company
Age
12 years
Incorporated 21 November 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (8 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 (11 months remaining)
Address
The Wharf
Neville Street
Leeds
Yorkshire
LS1 4AZ
England
Address changed on 24 Nov 2021 (3 years ago)
Previous address was 42 the Headrow Leeds West Yorkshire LS1 8HZ
Telephone
01625 545860
Email
Unreported
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in Oct 1962
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Dec 1969
Director • Solicitor • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
DL Insurance Services Limited
Aviva Company Secretarial Services Limited, Humphrey Michael Tomlinson, and 3 more are mutual people.
Active
UK Assistance Accident Repair Centres Limited
Aviva Company Secretarial Services Limited, James Tobin Gearey, and 1 more are mutual people.
Active
The National Insurance And Guarantee Corporation Limited
Aviva Company Secretarial Services Limited and Humphrey Michael Tomlinson are mutual people.
Active
Nationwide Breakdown Recovery Services Limited
Aviva Company Secretarial Services Limited and Humphrey Michael Tomlinson are mutual people.
Active
National Breakdown Recovery Club Limited
Aviva Company Secretarial Services Limited and Humphrey Michael Tomlinson are mutual people.
Active
Inter Group Insurance Services Limited
Aviva Company Secretarial Services Limited and Humphrey Michael Tomlinson are mutual people.
Active
UK Assistance Limited
Aviva Company Secretarial Services Limited and Humphrey Michael Tomlinson are mutual people.
Active
Polaris U.K. 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
Martin Paul Milliner Resigned
1 Month Ago on 27 Aug 2025
Aviva Company Secretary Services Limited Details Changed
2 Months Ago on 1 Aug 2025
Aviva Company Secretary Services Limited Appointed
2 Months Ago on 24 Jul 2025
Roger Cheston Clifton Resigned
2 Months Ago on 22 Jul 2025
Full Accounts Submitted
2 Months Ago on 18 Jul 2025
Mr Howard Grand Appointed
2 Months Ago on 10 Jul 2025
Angela Michelle Yotov Resigned
3 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Humphrey Michael Tomlinson Resigned
6 Months Ago on 16 Mar 2025
Mrs Angela Michelle Yotov Appointed
7 Months Ago on 5 Mar 2025
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Documents
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
Appointment of Aviva Company Secretary Services Limited as a secretary on 24 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Roger Cheston Clifton as a secretary on 22 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
Appointment of Mrs Angela Michelle Yotov as a director on 5 March 2025
Submitted on 10 Mar 2025
Repayment History
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