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 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.
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 |