DICKINSON LEGG GROUP LIMITED

Key Data

Status

Active

Company No.

04546064

Incorporation date

26/09/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2002)

10/10/2025

Full accounts made up to 2024-12-31

View PDF (13 pages)

02/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

10/04/2025

Auditor's resignation

View PDF (1 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (12 pages)

25/11/2024

Change of details for Korber Technolgies Spa as a person with significant control on 2024-11-21

View PDF (2 pages)

21/11/2024

Withdrawal of a person with significant control statement on 2024-11-21

View PDF (2 pages)

21/11/2024

Notification of Korber Technolgies Spa as a person with significant control on 2024-11-21

View PDF (2 pages)

07/11/2024

Termination of appointment of Jürgen Spykman as a director on 2024-10-31

View PDF (1 pages)

07/11/2024

Appointment of Mr Alberto Berrino as a director on 2024-10-31

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

11/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (11 pages)

10/10/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (4 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (11 pages)

04/11/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (10 pages)

28/01/2021

Appointment of Mr Russell Greenwood as a director on 2021-01-11

View PDF (2 pages)

28/01/2021

Appointment of Mr Jürgen Spykman as a director on 2021-01-11

View PDF (2 pages)

24/12/2020

Termination of appointment of Mark Sidney John Aldridge as a director on 2020-12-23

View PDF (1 pages)

15/12/2020

Full accounts made up to 2019-12-31

View PDF (10 pages)

15/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

11/10/2019

Confirmation statement made on 2019-10-05 with updates

View PDF (4 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (10 pages)

17/01/2019

Appointment of Mr Gary Szentesi as a secretary on 2019-01-01

View PDF (2 pages)

17/01/2019

Appointment of Mr Gary Szentesi as a director on 2019-01-01

View PDF (2 pages)

17/01/2019

Termination of appointment of David George Heath as a director on 2018-12-31

View PDF (1 pages)

17/01/2019

Termination of appointment of David George Heath as a secretary on 2018-12-31

View PDF (1 pages)

29/11/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (10 pages)

05/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (9 pages)

18/05/2017

Appointment of Mr Mark Sidney John Aldridge as a director on 2017-04-20

View PDF (2 pages)

18/05/2017

Termination of appointment of Mansueto Favaro as a director on 2017-04-20

View PDF (1 pages)

13/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (9 pages)

24/06/2016

Termination of appointment of Roger Bolt Spry as a director on 2016-06-07

View PDF (1 pages)

06/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (6 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

03/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (6 pages)

03/10/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

05/09/2014

Full accounts made up to 2013-10-31

View PDF (8 pages)

10/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (6 pages)

18/09/2013

Auditor's resignation

View PDF (1 pages)

29/07/2013

Full accounts made up to 2012-10-31

View PDF (8 pages)

18/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (6 pages)

18/10/2012

Director's details changed for Roger Bolt Spry on 2012-10-18

View PDF (2 pages)

23/07/2012

Full accounts made up to 2011-10-31

View PDF (8 pages)

14/11/2011

Termination of appointment of Francesco Rossi as a director

View PDF (1 pages)

11/11/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (16 pages)

31/10/2011

Termination of appointment of Filippo Jelmoni as a director

View PDF (2 pages)

13/10/2011

Consolidation of shares on 2011-07-08

View PDF (5 pages)

13/10/2011

Resolutions

View PDF (19 pages)

10/10/2011

Cancellation of shares. Statement of capital on 2011-10-10

View PDF (4 pages)

10/10/2011

Purchase of own shares.

View PDF (3 pages)

06/10/2011

Re-registration of Memorandum and Articles

View PDF (89 pages)

06/10/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/10/2011

Re-registration from a public company to a private limited company

View PDF (1 pages)

06/10/2011

Resolutions

View PDF (1 pages)

19/04/2011

Statement of company's objects

View PDF (2 pages)

19/04/2011

Resolutions

View PDF (73 pages)

21/03/2011

Group of companies' accounts made up to 2010-10-31

View PDF (44 pages)

05/10/2010

Annual return made up to 2010-09-26 with bulk list of shareholders

View PDF (18 pages)

28/04/2010

Group of companies' accounts made up to 2009-10-31

View PDF (40 pages)

21/10/2009

Annual return made up to 2009-09-26 with bulk list of shareholders

View PDF (11 pages)

05/08/2009

Director's change of particulars / francesco rossi / 04/04/2008

View PDF (1 pages)

22/05/2009

Group of companies' accounts made up to 2008-10-31

View PDF (30 pages)

20/10/2008

Return made up to 26/09/08; bulk list available separately

View PDF (7 pages)

21/05/2008

Group of companies' accounts made up to 2007-10-31

View PDF (28 pages)

29/10/2007

Return made up to 26/09/07; bulk list available separately

View PDF (9 pages)

02/05/2007

Group of companies' accounts made up to 2006-10-31

View PDF (32 pages)

21/11/2006

Return made up to 26/09/06; bulk list available separately

View PDF (9 pages)

14/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

11/07/2006

Auditor's resignation

View PDF (2 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2006

Accounting reference date extended from 30/06/06 to 31/10/06

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

New director appointed

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

03/01/2006

Group of companies' accounts made up to 2005-06-30

View PDF (37 pages)

26/10/2005

Return made up to 26/09/05; bulk list available separately

View PDF (9 pages)

18/05/2005

Memorandum and Articles of Association

View PDF (92 pages)

08/12/2004

Group of companies' accounts made up to 2004-06-30

View PDF (40 pages)

20/10/2004

Return made up to 26/09/04; bulk list available separately

View PDF (9 pages)

03/12/2003

Director resigned

View PDF (1 pages)

28/11/2003

Group of companies' accounts made up to 2003-06-30

View PDF (40 pages)

04/11/2003

Return made up to 26/09/03; bulk list available separately

View PDF (10 pages)

14/09/2003

New director appointed

View PDF (3 pages)

09/04/2003

Accounting reference date shortened from 30/09/03 to 30/06/03

View PDF (1 pages)

24/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (2 pages)

18/02/2003

Resolutions

View PDF (93 pages)

06/02/2003

Ad 13/12/02--------- £ si [email protected]=7270982 £ ic 2/7270984

View PDF (3 pages)

06/02/2003

Nc inc already adjusted 07/10/02

View PDF (2 pages)

06/02/2003

Resolutions

View PDF (0 pages)

06/02/2003

Resolutions

View PDF (2 pages)

06/02/2003

Resolutions

View PDF (0 pages)

06/02/2003

Resolutions

View PDF (0 pages)

06/02/2003

Resolutions

View PDF (2 pages)

27/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

27/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

23/12/2002

Application to commence business

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (3 pages)

26/10/2002

New director appointed

View PDF (3 pages)

26/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (3 pages)

04/10/2002

Certificate of change of name

View PDF (2 pages)

04/10/2002

S-div 30/09/02

View PDF (1 pages)

04/10/2002

Resolutions

View PDF (1 pages)

26/09/2002

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Szentesi, Gary	Director	01/01/2019 - Present	4
Spykman, Jürgen	Director	11/01/2021 - 31/10/2024	1
Berrino, Alberto	Director	31/10/2024 - Present	1
Greenwood, Russell	Director	11/01/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About DICKINSON LEGG GROUP LIMITED

DICKINSON LEGG GROUP LIMITED is an(a) Active company incorporated on 26/09/2002 with the registered office located at Moorside Road, Winchester, Hampshire SO23 7SS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DICKINSON LEGG GROUP LIMITED?

DICKINSON LEGG GROUP LIMITED is currently Active. It was registered on 26/09/2002 .

Where is DICKINSON LEGG GROUP LIMITED located?

DICKINSON LEGG GROUP LIMITED is registered at Moorside Road, Winchester, Hampshire SO23 7SS.

What does DICKINSON LEGG GROUP LIMITED do?

DICKINSON LEGG GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DICKINSON LEGG GROUP LIMITED?

The latest filing was on 10/10/2025: Full accounts made up to 2024-12-31.