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Dlm Investments Ltd (Companies House Registration Number 09361282) is a private limited company established on 2014-12-18 in England. The company is located at Warwick House Park Corner Road, Southfleet, Gravesend DA13 9LN. Dlm Investments Ltd is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Dlm Investments Ltd
Number 09361282
Date of Incorporation: 18th December 2014
End of financial year: 31 March
Address: Warwick House Park Corner Road, Southfleet, Gravesend, DA13 9LN
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Mohinder P. (in the company from 18 December 2014), Diljit B. (appointment date: 18 December 2014). The official register reports 3 persons of significant control, namely: Mohinder P. has 1/2 or less of shares, Diljit B. has 1/2 or less of shares, Lukhbir G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-12-17 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Total Assets Less Current Liabilities - 3,075,059 1,888,320 2,827,112 3,025,019 3,050,313 4,110,410 4,042,461
Current Assets - 84,762 65,193 137,074 110,156 61,403 - -
Number Shares Allotted - 99 - - - - - -
Tangible Fixed Assets 3,230,165 3,230,165 - - - - - -

People with significant control

Mohinder P.
1 July 2016
Nature of control: 25-50% shares
Diljit B.
1 July 2016
Nature of control: 25-50% shares
Lukhbir G.
1 July 2016 - 30 June 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(MR04) Statement of satisfaction of charge in full
filed on: 1st, May 2024 | mortgage 		Free Download (1 page)

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