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 - LONDON

This company is listed in the following categories:
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

Related Companies

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G S A D LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
COVERXPRESS LIMITED BROMSGROVE ENGLAND Dissolved... MICRO ENTITY 74100 - specialised design activities
SPLAT NANOTECHNOLOGY LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MOOR HALL DEVELOPMENTS LIMITED SUTTON COLDFIELD ENGLAND Active -... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LUXECO LTD BRISTOL ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
RED29 LTD BROMSGROVE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MOOR HALL PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PWR DEVELOPMENTS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FW 2018 LIMITED BRISTOL ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
3TSMS LTD SUTTON COLDFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
HIDDEN EVENTS & PROMOTIONS LIMITED BRISTOL ENGLAND Active MICRO ENTITY 90030 - Artistic creation
ONLY FOOLS & HORSES PROPERTIES LTD BROMSGROVE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
DLUX DEVELOPMENTS BRIDGERULE LTD REDDITCH ENGLAND ... MICRO ENTITY 41100 - Development of building projects
DLUX DEVELOPMENTS - WESTAWAYS LTD REDDITCH ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
OFAH-DR LTD BROMSGROVE ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ONLY FOOLS & HOUSES LTD BROMSGROVE ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
PELICAN CONSULTANTS BRISTOL LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
DOVEDALE HOMES LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

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

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