DE LAGE LANDEN LIMITED

Active - Accounts Filed

General Information

NAME
DE LAGE LANDEN LIMITED

COMPANY NUMBER
02776015

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
17/12/1992 (31 years and 11 months old)

WEBSITE
www.delagelanden.com

CONFIRMATION STATEMENT MADE UP TO
16/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR, BUILDING 1, MARLINS MEADOW, WATFORD
HERTFORDSHIRE
WD18 8YA

Telephone: 01923810000
TPS: No

TRADING ADDRESSES

2nd Floor, Building 1
Marlins Meadow
Watford
Hertfordshire WD18 8
WD18 8YA

Dock Road
Birkenhead
Merseyside
CH41 1DP

Telephone: 810016

Credit Risk Overview

Want to learn more about DE LAGE LANDEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£54M

11.98%

TOTAL LIABILITIES

£3.1M

13,317.39%

NET ASSETS

£54M

11.98%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DE LAGE LANDEN INTERNATIONAL BV	N/A	N/A
DE LAGE LANDEN LIMITED	Active - Accounts Filed	View Report
DE LAGE LANDEN LEASING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DE LAGE LANDEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DE LAGE LANDEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£54M

11.98%

TOTAL LIABILITIES

£3.1M

13,317.39%

NET ASSETS

£54M

11.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DE LAGE LANDEN INTERNATIONAL BV	Owned: 100.00 %	Shares: 39,714,316	Price per share: £1.00	Total Value: £39,714,316.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Duncan John Hullis 17/11/2014 - Present (10years) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Simon John Trudgeon 13/03/2018 - Present (6 years and 8 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 70	View Report
Vijay Chandulal Shah 30/11/2019 - 28/10/2013 (6 years and 1 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
Philip Thomas Black Director: 17/12/1992 - Present (31 years and 11 months) Secretary: 04/01/1993 - Present (31 years and 10 months) Born in Dec 1946	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 12	View Report
Peter Anthony Rowe 17/12/1992 - 04/01/1993 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COOPERATIVE RABOBANK UA	N/A	N/A
ACC INVESTMENTS LIMITED	N/A	N/A
DE LAGE LANDEN INTERNATIONAL BV	N/A	N/A
AGCO FINANCE DESIGNATED ACTIVITY COMPANY	N/A	N/A
DE LAGE LANDEN LIMITED	Active - Accounts Filed	View Report
DE LAGE LANDEN LEASING LIMITED	Active - Accounts Filed	View Report
AGCO FINANCE LIMITED	Active - Accounts Filed	View Report
DLL IRELAND DESIGNATED ACTIVITY COMPANY	N/A	N/A
DLL LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
DLL RE DESIGNATED ACTIVITY COMPANY	N/A	N/A

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: New Accounts filed
Date: 22/03/2023	Event: New Confirmation Statement filed
Date: 20/09/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Accounts filed
Date: 24/03/2021	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Accounts filed
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: Bas Van Asseldonk (924430717) has left the board
Date: 13/12/2019	Event: New Board Member Vijay Chandulal Shah (916623552) Appointed
Date: 03/08/2019	Event: New Accounts filed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 13/07/2018	Event: New Accounts filed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 20/03/2018	Event: New Board Member Simon John Trudgeon (909017192) Appointed
Date: 20/03/2018	Event: David James Wooldridge (911989916) has left the board
Date: 20/03/2018	Event: Cornelius Kemenade Van (910553153) has left the board
Date: 20/03/2018	Event: New Board Member Bas Van Asseldonk (924430717) Appointed
Date: 30/01/2018	Event: Change in Reg. Office
Date: 02/09/2017	Event: New Accounts filed
Date: 29/03/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 09/04/2016	Event: New Confirmation Statement filed
Date: 28/08/2015	Event: New Accounts filed
Date: 23/06/2015	Event: Alessia Frisina (916623480) has left the board
Date: 03/04/2015	Event: New Confirmation Statement filed
Date: 17/12/2014	Event: New Board Member Duncan John Hullis (919310011) Appointed
Date: 03/12/2014	Event: Robert Wren Ceribelli (913409422) has left the board
Date: 03/05/2014	Event: New Accounts filed
Date: 08/04/2014	Event: New Confirmation Statement filed
Date: 14/11/2013	Event: David James Wooldridge (918262499) has left the board
Date: 14/11/2013	Event: New Board Member David James Wooldridge (911989916) Appointed
Date: 07/11/2013	Event: Vijay Chandulal Shah (916623552) has left the board
Date: 07/11/2013	Event: Alessia Frisina (916623350) has left the board
Date: 07/11/2013	Event: New Board Member David James Wooldridge (918262499) Appointed
Date: 20/06/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 27/03/2013	Event: New Confirmation Statement filed
Date: 26/03/2013	Event: Change in Reg. Office

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DE LAGE LANDEN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£54M

£3.1M

£54M

People Overview

3

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£54M

£3.1M

£54M

Accounts

People Overview

3

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™