DLUX DEVELOPMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
DLUX DEVELOPMENTS LTD is a Private Limited Company from LONDON and has the status: In Administration.
DLUX DEVELOPMENTS LTD was incorporated 7 years ago on 16/06/2017 and has the registered number: 10822258. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2023.
DLUX DEVELOPMENTS LTD was incorporated 7 years ago on 16/06/2017 and has the registered number: 10822258. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2023.
DLUX DEVELOPMENTS LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 | 31/03/2023 |
Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2021 | 16/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS OLE KRISTENSEN | Oct 1966 | Danish | Director | 2022-09-12 | CURRENT |
MR DAVID JOHN HOWELL | Nov 1951 | British | Director | 2017-06-16 | CURRENT |
MR DAVID HOWELL | Secretary | 2017-06-16 | CURRENT | ||
MR LEE RUSSELL WITHEY | Aug 1964 | British | Director | 2017-06-16 UNTIL 2017-07-31 | RESIGNED |
MR LEE RUSSELL WITHEY | Aug 1964 | British | Director | 2018-05-17 UNTIL 2022-08-01 | RESIGNED |
MR DAVID STEPHEN WILMOT | Sep 1980 | English | Director | 2020-03-10 UNTIL 2021-05-26 | RESIGNED |
MR THOMAS JOSEPH WALSH | Apr 1962 | British | Director | 2019-04-01 UNTIL 2020-05-04 | RESIGNED |
MRS ELIZABETH HOWELL | Dec 1953 | British | Director | 2022-09-14 UNTIL 2022-10-06 | RESIGNED |
MR ABDUL CHOUDHURY | Jan 1976 | British | Director | 2017-07-31 UNTIL 2018-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David John Howell | 2018-06-08 - 2019-04-01 | 11/1951 | Sutton Coldfield | Ownership of shares 25 to 50 percent |
Mr Lee Russell Withey | 2018-05-17 | 8/1964 | London | Ownership of shares 75 to 100 percent |
Mr Abdul Mueed Choudhury | 2017-09-22 - 2018-06-08 | 1/1976 | Sutton Coldfield West Midlands | Ownership of shares 25 to 50 percent |
Mr David John Howell | 2017-06-16 - 2018-05-17 | 11/1951 | Marlow |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Mr Lee Russell Withey | 2017-06-16 - 2017-09-22 | 8/1964 | Bromsgrove |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - DLUX DEVELOPMENTS LTD | 2021-05-15 | 30-06-2020 | £425,267 equity |
Micro-entity Accounts - DLUX DEVELOPMENTS LTD | 2020-03-24 | 30-06-2019 | £304,166 equity |