DL LOCUMS LTD
28-30 NORTH STREET, DALRY KA24 5DW- Active
- Private Limited Company
- Company No. SC758795
- Last Updated: 01 Mar 2024
Company Profile
DL LOCUMS LTD was incorporated on Tuesday, February 14, 2023 as a Private Limited Company with registered address in DALRY. DL LOCUMS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 1 year 7 months and 6 days.
| Name | DL LOCUMS LTD |
|---|---|
| Company number | SC758795 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28-30 NORTH STREET DALRY KA24 5DW |
|---|---|
| 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 |
|---|---|
| Mrs Leanne Safavi Nationality: British |
Dates: Tuesday, February 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daryoush Safavi Nationality: British |
Dates: Tuesday, February 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 14 November 2024, (54 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DL LOCUMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DL LOCUMS LTD | 14 Feb 2023 |