DPL SECURITY LIMITED
Company details
- Registered name
- DPL SECURITY LIMITED
- Company number
- 12783136
- Registered office
- 50 RIFFEL ROAD, LONDON, NW2 4PH, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 31 July 2020
- Status
- Active
- Age
- 6 years
- Previous names
- ST MARTINS LANE 8284 LIMITED (to 25 Aug 2026) · TOYS ALL THE TIME LIMITED (to 25 Aug 2026)
- Nature of business (SIC)
- 56302 — Public houses and bars
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 13 Aug 2026
- Confirmation statement — last
- 30 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 13 August 2026 (29 days overdue).
- Renamed on 25 August 2026; previously ST MARTINS LANE 8284 LIMITED, TOYS ALL THE TIME LIMITED.
- A person with significant control here also controls 42 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/08/2026 | Registered name changed | TOYS ALL THE TIME LIMITED | ST MARTINS LANE 8284 LIMITED |
| 25/08/2026 | Registered name changed | ST MARTINS LANE 8284 LIMITED | DPL SECURITY LIMITED |
| 10/05/2022 | Person with significant control ceased | Mr Daniel Carl Burstein | — |
| 10/05/2022 | Person with significant control ceased | Miss Jennifer Louise Mctair | — |
| 10/05/2022 | Person with significant control added | — | Mr Piers Benedict Adam |
| 31/07/2020 | Person with significant control added | — | Mr Daniel Carl Burstein |
| 31/07/2020 | Person with significant control added | — | Miss Jennifer Louise Mctair |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1 ▼ 54.3% | 1 |
| Net assets | 1 ▼ 54.3% | 1 |
| Employees (avg) | 0 | 0 |
Documents for DPL SECURITY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About DPL SECURITY LIMITED (12783136)
DPL SECURITY LIMITED is a private limited company incorporated on 31 July 2020 and registered in the United Kingdom under company number 12783136. Its registered office is at 50 RIFFEL ROAD, LONDON, NW2 4PH, ENGLAND. The recorded nature of business is public houses and bars (SIC 56302). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Miss Jennifer Louise Mctair. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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