DELSEY LUGGAGE LIMITED - LONDON


Company Profile Company Filings

Overview

DELSEY LUGGAGE LIMITED is a Private Limited Company from LONDON and has the status: Active.
DELSEY LUGGAGE LIMITED was incorporated 45 years ago on 10/10/1978 and has the registered number: 01393318. The accounts status is DORMANT and accounts are next due on 30/10/2024.

DELSEY LUGGAGE LIMITED - LONDON

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 31/01/2023 30/10/2024

Registered Office

EIGHTH FLOOR
LONDON
EC4A 3AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN BARRY SPITZ Sep 1965 British Director 2004-12-01 CURRENT
JONATHAN PHILLIP KRAINES Jun 1966 British Director 1998-11-05 CURRENT
JONATHAN PHILLIP KRAINES Secretary 2010-07-30 CURRENT
ATHOLL SARAKINSKY Jul 1972 South African Director 2001-11-19 UNTIL 2003-01-24 RESIGNED
PETER MCGUINNESS Jun 1959 British Director 1998-11-05 UNTIL 2023-10-16 RESIGNED
MARC LEFEBVRE Aug 1944 French Director 1994-01-26 UNTIL 1998-11-05 RESIGNED
COLIN LEE Apr 1968 British Director 2002-12-10 UNTIL 2004-10-29 RESIGNED
PHILIPPE DANOS Jan 1939 French Director RESIGNED
PHILIP JAMES CURWEN Aug 1972 British Director 1998-11-05 UNTIL 2001-05-18 RESIGNED
IAN ANDERSON Jun 1942 British Director RESIGNED
MR GURPREET SINGH SARANG Jul 1970 British Secretary 2003-01-27 UNTIL 2010-07-30 RESIGNED
ATHOLL SARAKINSKY Jul 1972 South African Secretary 2001-05-18 UNTIL 2003-01-24 RESIGNED
PHILIP RICHARD POWELL Apr 1946 Secretary 1995-10-27 UNTIL 1996-04-01 RESIGNED
PHILIP JAMES CURWEN Aug 1972 British Secretary 1998-11-05 UNTIL 2001-05-18 RESIGNED
MARK CHAMPION Secretary 1996-04-01 UNTIL 1998-11-08 RESIGNED
BRIAN BROPHY Jul 1936 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pelham Leather Goods Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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