Menna Overview
Here’s a quick overview of DELANOIX LIMITED 👀 — a Bourne, Lincolnshire based business that started in 2019.
DELANOIX LIMITED
- Company statusactive
- Company No12213909
- Age6 years 10 months Incorporated 18 September 2019
- Officers3
Address
Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, United Kingdom
DELANOIX LIMITED is an active company incorporated on 18 September 2019 and based in Bourne, Lincolnshire, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 25 Mar 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 23 Mar 2026
Confirmation Statement With No Updates
10 Months Ago on 19 Sep 2025
Resolution
1 Year Ago on 07 Mar 2025
Memorandum Articles
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 31 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 22 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 22 Sep 2022
Memorandum Articles
4 Years Ago on 19 Jul 2022
Resolution
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 May 2022
Resolution
4 Years Ago on 10 Jan 2022
Memorandum Articles
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 26 Oct 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 26 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Alissandra Amelia | director | Dec 1989 | 17 Mar 2026 |
| COOKE, James Edward Delanoix | director | Mar 1988 | 10 Aug 2023 |
| COOKE, Peter Edward Delanoix | director | Feb 1956 | 18 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Delanoix Holdings Limited | 18 Sept 2019 |
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COOKE, Alissandra Amelia, VAUGHAN, Gabriella Frances Rose are mutual persons.
COOKE, James Edward Delanoix are mutual persons.
COOKE, James Edward Delanoix are mutual persons.
COOKE, James Edward Delanoix are mutual persons.
COOKE, James Edward Delanoix are mutual persons.
COOKE, James Edward Delanoix are mutual persons.
COOKE, James Edward Delanoix are mutual persons.
COOKE, James Edward Delanoix are mutual persons.
COOKE, James Edward Delanoix are mutual persons.
COOKE, James Edward Delanoix, COOKE, Peter Edward Delanoix, VAUGHAN, Gabriella Frances Rose are mutual persons.
COOKE, Peter Edward Delanoix are mutual persons.
COOKE, Peter Edward Delanoix, VAUGHAN, Gabriella Frances Rose are mutual persons.
COOKE, Peter Edward Delanoix, VAUGHAN, Gabriella Frances Rose are mutual persons.
COOKE, Peter Edward Delanoix are mutual persons.
COOKE, Peter Edward Delanoix are mutual persons.
COOKE, Peter Edward Delanoix are mutual persons.
COOKE, Peter Edward Delanoix are mutual persons.
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COOKE, James Edward Delanoix are mutual persons.
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COOKE, James Edward Delanoix are mutual persons.
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COOKE, James Edward Delanoix are mutual persons.
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COOKE, James Edward Delanoix are mutual persons.
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COOKE, James Edward Delanoix are mutual persons.
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COOKE, James Edward Delanoix are mutual persons.
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COOKE, James Edward Delanoix are mutual persons.
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COOKE, James Edward Delanoix are mutual persons.
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COOKE, James Edward Delanoix are mutual persons.
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COOKE, James Edward Delanoix are mutual persons.
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COOKE, James Edward Delanoix are mutual persons.
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COOKE, James Edward Delanoix are mutual persons.
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COOKE, James Edward Delanoix are mutual persons.
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COOKE, James Edward Delanoix are mutual persons.
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COOKE, James Edward Delanoix are mutual persons.
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COOKE, Peter Edward Delanoix, VAUGHAN, Gabriella Frances Rose are mutual persons.
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COOKE, Peter Edward Delanoix, VAUGHAN, Gabriella Frances Rose are mutual persons.
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COOKE, Peter Edward Delanoix are mutual persons.
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Here’s a quick overview of DELANOIX LIMITED 👀 — a Bourne, Lincolnshire based business that started in 2019.