Menna Overview
Here’s a quick overview of DE-LUX MERCHANDISE COMPANY LIMITED 👀 — a London based business that started in 1982.
DE-LUX MERCHANDISE COMPANY LIMITED
- Company statusactive
- Company No01660601
- Age43 years 11 months Incorporated 27 August 1982
- Officers5
Address
30 St. John Street, London, EC1M 4AY, England
DE-LUX MERCHANDISE COMPANY LIMITED is an active company incorporated on 27 August 1982 and based in London, England. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 04 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 08 May 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 29 Aug 2018
Accounts With Accounts Type Dormant
7 Years Ago on 28 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Feb 2018
Accounts With Accounts Type Dormant
9 Years Ago on 13 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 22 Feb 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMENY, Selina Holliday | secretary | 01 Mar 2001 | |
| DOUGLAS, Stuart Robert | director | Apr 1967 | 30 Sept 2005 |
| DUNPHY, Niall Alphonsus | director | Feb 1973 | 11 Mar 2015 |
| EMENY, Selina Holliday | director | Jul 1968 | 20 Aug 2018 |
| LAVELLE, Lynn | director | Aug 1977 | 24 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Midland Concert Promotions Group Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of DE-LUX MERCHANDISE COMPANY LIMITED 👀 — a London based business that started in 1982.