DLUX (UK) LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
DLUX (UK) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
DLUX (UK) LIMITED was incorporated 28 years ago on 10/11/1995 and has the registered number: 03124693. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DLUX (UK) LIMITED was incorporated 28 years ago on 10/11/1995 and has the registered number: 03124693. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DLUX (UK) LIMITED - MIDDLESEX
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
97 GEORGE V AVENUE
MIDDLESEX
HA5 5SU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LUXMI VARSANI | Jun 1971 | British | Director | 2020-11-01 | CURRENT |
| DIPAK VARSANI | May 1970 | British | Director | 2006-08-21 | CURRENT |
| MR DIPAK VARSANI | Secretary | 2009-10-31 | CURRENT | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-10 UNTIL 1995-11-10 | RESIGNED | ||
| FINCHLEY ROAD SECURITIES LIMITED | Corporate Secretary | 1995-11-10 UNTIL 2003-03-31 | RESIGNED | ||
| BUSINESS INNOVATIONS 2000 LIMITED | Corporate Secretary | 2003-07-03 UNTIL 2009-10-31 | RESIGNED | ||
| LUXMI VARSANI | Jun 1971 | British | Director | 1995-11-10 UNTIL 2006-08-21 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-11-10 UNTIL 1995-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Luxmi Varsani | 2021-11-01 | 6/1971 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Dipak Varsani | 2016-11-10 | 5/1970 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DLUX (UK) LIMITED - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-21 | 31-03-2023 | £4,559 Cash £-4,340 equity |
| DLUX (UK) LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-07-16 | 30-11-2021 | £3,483 Cash £-4,770 equity |
| Accounts Submission | 2021-08-26 | 30-11-2020 | |
| Accounts Submission | 2020-01-21 | 30-11-2019 | |
| Accounts Submission | 2019-01-15 | 30-11-2018 | £-2,898 equity |
| Micro-entity Accounts - DLUX (UK) LIMITED | 2018-01-16 | 30-11-2017 | £487 Cash £-2,898 equity |
| Micro-entity Accounts - DLUX (UK) LIMITED | 2017-05-16 | 30-11-2016 | £2,304 Cash £-1,840 equity |
| DLUX (UK) LIMITED Accounts filed on 30-11-2015 | 2016-05-31 | 30-11-2015 | £-2,009 equity |
| DLUX (UK) LIMITED Accounts filed on 30-11-2014 | 2015-08-20 | 30-11-2014 | £-4,542 equity |
| DLUX (UK) LIMITED Accounts filed on 30-11-2013 | 2014-08-14 | 30-11-2013 | £4,526 Cash £-5,165 equity |