DLG Legal Services Limited

Active08302561 Private limited company
Incorporated
21 November 2012 (13 years)
Previously known as
Newco 3 Limited (until 22 July 2013)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Accounts type
Full
Region
Yorkshire
Address
The Wharf
Neville Street
Leeds
LS1 4AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 July 2025
Director · Appointed 10 July 2025
British
Born December 1969 (56)
Director · Appointed 3 May 2024
Also at Elisa Belle Ltd (proposed for strike-off)
British
Born February 1978 (48)
Sedgwick, Anthony
Director · Appointed 11 September 2019
British
Born June 1975 (51)
Tait, Stuart Nicholas
Director · Appointed 17 February 2014
British
Born August 1971 (55)
Officer history (19 former)
27 August 2025
Resigned Milliner, Martin Paul as Director
24 July 2025
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
22 July 2025
Resigned Clifton, Roger Cheston as Secretary
10 July 2025
Appointed Grand, Howard as Director
1 July 2025
Resigned Yotov, Angela Michelle as Director
16 March 2025
Resigned Tomlinson, Humphrey Michael as Director
5 March 2025
Appointed Yotov, Angela Michelle as Director
5 March 2025
Appointed Milliner, Martin Paul as Director
12 November 2024
Resigned Gearey, James Tobin as Director
3 October 2024
Appointed Gearey, James Tobin as Director
3 May 2024
Appointed Veitch, Lisa Michelle as Director
10 November 2023
Resigned Burrows, Jessie Josephine as Director
13 September 2023
Resigned Rai, Bavita as Director
27 September 2022
Resigned Evans, Mark Philip as Director
13 May 2022
Resigned Duncan Jr, Robert Louis as Director
7 February 2022
Appointed Rai, Bavita as Director
16 December 2021
Resigned Maddock, Steven as Director
12 May 2021
Resigned Rutherford, Gail as Director
14 September 2020
Appointed Burrows, Jessie Josephine as Director
17 February 2020
Appointed Duncan Jr, Robert Louis as Director
17 February 2020
Appointed Evans, Mark Philip as Director
11 September 2019
Resigned Baker, David Michael as Director
11 September 2019
Appointed Sedgwick, Anthony as Director
1 August 2019
Resigned Forrester, Stuart Robert as Director
27 June 2019
Resigned Anjam, Tahir as Director
26 September 2018
Appointed Anjam, Tahir as Director
11 August 2017
Resigned Pimlott, Mark as Director
15 February 2017
Appointed Baker, David Michael as Director
15 February 2017
Resigned Nightingale, Paul as Director
23 November 2016
Appointed Rutherford, Gail as Director
17 June 2016
Resigned Morton, Craig Euan as Director
25 February 2016
Appointed Nightingale, Paul as Director
23 November 2015
Resigned Roberts, John Timothy as Director
25 March 2014
Appointed Clifton, Roger Cheston as Secretary
25 March 2014
Resigned Tomlinson, Humphrey Michael as Secretary
17 February 2014
Appointed Pimlott, Mark as Director
17 February 2014
Appointed Forrester, Stuart Robert as Director
17 February 2014
Appointed Roberts, John Timothy as Director
17 February 2014
Appointed Tomlinson, Humphrey Michael as Secretary
17 February 2014
Appointed Tait, Stuart Nicholas as Director
7 May 2013
Appointed Morton, Craig Euan as Director
21 November 2012
Appointed Maddock, Steven as Director
21 November 2012
Appointed Tomlinson, Humphrey Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03001989

Filings 88

Show all 88 filings

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