DK GROUP INVESTMENTS LTD.
UNIT 5, LAWFORD HEATH INDUSTRIAL ESTATE, RUGBY CV23 9EU- Active
- Private Limited Company
- Company No. 01698977
- Last Updated: 01 Mar 2024
Company Profile
DK GROUP INVESTMENTS LTD. was incorporated on Monday, February 14, 1983 as a Private Limited Company with registered address in RUGBY. DK GROUP INVESTMENTS LTD. has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 41 years 7 months and 7 days.
| Name | DK GROUP INVESTMENTS LTD. |
|---|---|
| Company number | 01698977 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 LAWFORD HEATH INDUSTRIAL ESTATE RUGBY CV23 9EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lucienne Lopes-Grilli Nationality: French,British |
Dates: Monday, March 1, 2021 - present
significant influence or control
|
| Mr Kevin Mark Higginson Nationality: British |
Dates: Wednesday, June 15, 2016 - Monday, March 1, 2021
significant influence or control
|
| Mr Peter Jonathan Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 26, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (220 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DK GROUP INVESTMENTS LTD. | 14 Feb 1983 |
| LIFFORD HOLDINGS LIMITED | 24 Oct 2011 |