DLG INVESTMENTS LTD

Key Data

Status

Active

Company No.

08786709

Incorporation date

22/11/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2013)

12/12/2025

Confirmation statement made on 2025-11-22 with updates

View PDF (5 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

22/11/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (5 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

20/02/2024

Notification of Lance Marcus Macklin as a person with significant control on 2023-12-31

View PDF (2 pages)

20/02/2024

Notification of Guy Russell Macklin as a person with significant control on 2023-12-31

View PDF (2 pages)

20/02/2024

Cessation of Guy Russell Macklin as a person with significant control on 2023-12-31

View PDF (1 pages)

24/11/2023

Confirmation statement made on 2023-11-22 with updates

View PDF (4 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

22/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

14/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

27/06/2022

Director's details changed for Mr Lance Marcus Macklin on 2022-06-27

View PDF (2 pages)

13/01/2022

Amended total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

05/01/2022

Change of details for Mr Derek Stanley Arthur Warwick as a person with significant control on 2022-01-05

View PDF (2 pages)

05/01/2022

Director's details changed for Mr Derek Stanley Arthur Warwick on 2022-01-05

View PDF (2 pages)

22/11/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

23/11/2020

Confirmation statement made on 2020-11-22 with updates

View PDF (5 pages)

16/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

25/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

19/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

23/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

05/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

27/11/2017

Confirmation statement made on 2017-11-22 with updates

View PDF (5 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

11/07/2017

Change of details for Mr Derek Stanley Arthur Warwick as a person with significant control on 2017-07-11

View PDF (2 pages)

11/07/2017

Director's details changed for Mr Derek Stanley Arthur Warwick on 2017-07-11

View PDF (2 pages)

11/07/2017

Director's details changed for Mr Lance Marcus Macklin on 2017-07-11

View PDF (2 pages)

11/07/2017

Director's details changed for Mr Guy Russell Macklin on 2017-07-11

View PDF (2 pages)

18/05/2017

Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 2017-05-18

View PDF (1 pages)

23/01/2017

Director's details changed for Mr Guy Russell Macklin on 2017-01-18

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2016-11-22 with updates

View PDF (6 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

08/01/2016

Amended total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

21/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (6 pages)

23/11/2015

Director's details changed for Mr Derek Stanley Arthur Warwick on 2015-11-20

View PDF (2 pages)

28/08/2015

Director's details changed for Mr Guy Russell Macklin on 2015-08-27

View PDF (2 pages)

27/08/2015

Director's details changed for Mr Guy Russell Macklin on 2015-08-27

View PDF (2 pages)

18/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

11/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (6 pages)

02/12/2014

Statement of capital following an allotment of shares on 2013-12-01

View PDF (4 pages)

02/12/2014

Statement of capital following an allotment of shares on 2013-12-01

View PDF (4 pages)

02/12/2014

Statement of capital following an allotment of shares on 2013-12-01

View PDF (4 pages)

02/12/2014

Cancellation of shares. Statement of capital on 2013-12-01

View PDF (4 pages)

02/12/2014

Memorandum and Articles of Association

View PDF (21 pages)

02/12/2014

Resolutions

View PDF (1 pages)

02/12/2014

Purchase of own shares.

View PDF (3 pages)

04/09/2014

Director's details changed for Mr Guy Russell Macklin on 2014-09-03

View PDF (2 pages)

22/11/2013

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

22/11/2013

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+500.00 % *

* during past year

Cash in Bank

£150.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
2.56K
-
0.00
25.00
-

2022
3
435.00
-
0.00
150.00
-

2022
3
435.00
-
0.00
150.00
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

435.00 £-83.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

150.00 £500.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macklin, Guy Russell	Director	22/11/2013 - Present	12
Macklin, Lance Marcus	Director	22/11/2013 - Present	10
Warwick, Derek Stanley Arthur	Director	22/11/2013 - Present	11

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About DLG INVESTMENTS LTD

DLG INVESTMENTS LTD is an(a) Active company incorporated on 22/11/2013 with the registered office located at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DLG INVESTMENTS LTD?

DLG INVESTMENTS LTD is currently Active. It was registered on 22/11/2013 .

Where is DLG INVESTMENTS LTD located?

DLG INVESTMENTS LTD is registered at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR.

What does DLG INVESTMENTS LTD do?

DLG INVESTMENTS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does DLG INVESTMENTS LTD have?

DLG INVESTMENTS LTD had 3 employees in 2022.

What is the latest filing for DLG INVESTMENTS LTD?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-22 with updates.