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DL (CHARING CROSS ROAD) LIMITED

Active
10127614·incorporated 2016-04-15

DL (CHARING CROSS ROAD) LIMITED is an active UK private limited company, incorporated on 15 April 2016 at Companies House (number 10127614; OpenRegistry canonical ID GB-10127614-dl-charing-cross-road-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-15
Registered Address
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DL (CHARING CROSS ROAD) LIMITED has 2 persons with significant control on file:

  • Ms Lucy Jayne Leslie born 1978 resident in United Kingdom, British national. Notified 2021-05-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Spencer Adam Leslie born 1966 resident in United Kingdom, British national. Notified 2024-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Spencer Adam Leslie born 1966 resident in United Kingdom, British national. Notified 2017-04-10. Ceased 2021-05-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Craig Leslie born 1961 resident in United Kingdom, British national. Notified 2017-04-10. Ceased 2021-05-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Tracy Rebecca Leslie born 1962 resident in United Kingdom, British national. Notified 2021-05-28. Ceased 2024-07-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

DL (CHARING CROSS ROAD) LIMITED has previously traded as:

  • PICTON PLACE LIMITED (until 2024-08-07)

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