Menna Overview

Here’s a quick overview of DL HARVEST EXCHANGE LTD 👀 — a London based business that started in 2019.

DL HARVEST EXCHANGE LTD

  • Company statusactive
  • Company No11750760
  • Age7 years 6 months Incorporated 4 January 2019
  • Officers1

Address

17 Chalton Street, London, NW1 1JD, England

DL HARVEST EXCHANGE LTD is an active company incorporated on 4 January 2019 and based in London, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46310 Wholesale of fruit and vegetables, 46900 Non-specialised wholesale trade

  • Accounts

    Available to 31 January 2026. Next accounts due by 31 October 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

7 Months Ago on 17 Dec 2025

event
Certificate Change Of Name Company

1 Year Ago on 09 May 2025

event
Certificate Change Of Name Company

1 Year Ago on 07 May 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 06 May 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 06 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 06 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 06 May 2025

event
Confirmation Statement With Updates

1 Year Ago on 06 May 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 30 Jan 2025

event
Gazette Filings Brought Up To Date

1 Year Ago on 15 Jan 2025

event
Gazette Notice Compulsory

1 Year Ago on 14 Jan 2025

event
Confirmation Statement With No Updates

1 Year Ago on 08 Jan 2025

event
Confirmation Statement With Updates

2 Years Ago on 25 Oct 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 25 Oct 2023

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 21 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 05 Jan 2023

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 29 Mar 2022

event
Confirmation Statement With No Updates

4 Years Ago on 04 Jan 2022

event
Change To A Person With Significant Control

4 Years Ago on 04 Jan 2022

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 16 Jun 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 22 Mar 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 22 Mar 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 22 Mar 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 22 Mar 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 22 Mar 2021

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ESPINOZA DE LA CRUZ, Leoncio Wilderdirector Apr 197901 May 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Leoncio Wilder Espinoza De La Cruz Apr 197901 May 2025
Mr Dario Roberto Lopez Suquillo Jun 198401 Mar 2021
Mr Sunil Pindoria Mar 196904 Jan 2019
Mr Vijay Pindoria Mar 197104 Jan 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.