D & L TRADING WAREHOUSE LTD
25 HARVEY CLOSE, CROWTHER, WASHINGTON NE38 0AB- Active
- Private Limited Company
- Company No. 13802052
- Last Updated: 01 Mar 2024
Company Profile
D & L TRADING WAREHOUSE LTD was incorporated on Wednesday, December 15, 2021 as a Private Limited Company with registered address in WASHINGTON. D & L TRADING WAREHOUSE LTD has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 2 years 10 months and 27 days.
| Name | D & L TRADING WAREHOUSE LTD |
|---|---|
| Company number | 13802052 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 HARVEY CLOSE CROWTHER WASHINGTON NE38 0AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lt Investment Portfolio Ltd Harvey Close, Crowther, NE38 0AB |
Dates: Thursday, August 4, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Dean Kelly Nationality: British |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lee Taylor Nationality: British |
Dates: Wednesday, December 15, 2021 - Thursday, August 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against D & L TRADING WAREHOUSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| D & L TRADING WAREHOUSE LTD | 15 Dec 2021 |