DLGN Limited

Active02566311 Private limited company
Incorporated
7 December 1990 (35 years)
Previously known as
Grove Industries Limited (until 31 March 2015)
Foray 256 Limited (until 11 September 1991)
Industry
Non-trading company (74990)
Owned by
Grove Industries Limited
Accounts type
Total exemption full
Address
14 Bank Street
Lutterworth
LE17 4AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2011
British
Born July 1981 (45)
Officer history (11 former)
21 December 2016
Resigned Middleton, Trevor as Secretary
21 December 2016
Resigned Litwinowicz, Leszek Richard as Director
21 December 2016
Resigned Middleton, Trevor as Director
14 October 2015
Resigned Jones, Digby Marritt, Lord as Director
14 October 2015
Resigned Grove, Simon Leslie as Director
14 October 2015
Resigned Carter, Edward George as Director
1 March 2012
Appointed Jones, Digby Marritt, Lord as Director
5 December 2011
Appointed Grove, Jonathon David as Director
5 December 2011
Appointed Grove, Simon Leslie as Director
12 November 2011
Resigned Grove, David Leslie as Director
14 December 2006
Resigned Snook, John Thomas as Director
28 April 2006
Appointed Carter, Edward George as Director
2 December 2000
Resigned Haggett, David Stephen as Director
27 March 1998
Appointed Litwinowicz, Leszek Richard as Director
27 March 1998
Appointed Middleton, Trevor as Director
1 October 1996
Appointed Middleton, Trevor as Secretary
1 October 1996
Resigned Green, Andrew Bernard as Secretary
28 February 1992
Appointed Green, Andrew Bernard as Secretary
28 February 1992
Resigned Garnett, Christopher John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Grove Industries Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
1

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 1 1 1 1 1 1
Balance sheet detail
202520242023202220212020
Debtors£1£1£1£1£1£1
Net Current Assets£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates31 January 2026
30 June 2025Total exemption full accounts31 March 2025
10 February 2025Confirmation statement with no updates31 January 2025
15 July 2024Total exemption full accounts31 March 2024
31 January 2024Confirmation statement with no updates31 January 2024
Show all recent filings

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