Della Luce Limited. net worth, address, company information. Free

Company search

Della Luce Limited (reg no 07901703) is a private limited company started on 2012-01-09 originating in England. This company is situated at 5 Chapel Mews, Chapel Street, Bicester OX26 6BS. Della Luce Limited operates SIC: 74990 that means "non-trading company".

Company details

Name	Della Luce Limited
Number	07901703
Date of Incorporation:	2012-01-09
End of financial year:	31 January
Address:	5 Chapel Mews, Chapel Street, Bicester, OX26 6BS
SIC code:	74990 - Non-trading company

As for the 1 managing director that can be found in the company, we can name: Thomas S. (appointed on 09 January 2012). The Companies House reports 3 persons of significant control, namely: Thomas S. has substantial control or influence, Exchange Communications Group Limited can be reached at Chapel Street, Bicester, OX26 6BS Oxford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Exchange Communications Limited can be reached at 11-17 Kerr Street, G66 1LF Kirkintilloch, Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	201	201	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	201	201	201	201	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	201	201	201	201	201	201	201	201	201	201	201

People with significant control

Thomas S.

6 April 2016

Nature of control:	significiant influence or control

Exchange Communications Group Limited

17 July 2017

Address	5 Chapel Mews Chapel Street, Bicester, Oxford, OX26 6BS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09294667
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Exchange Communications Limited

6 April 2016 - 17 July 2017

Address	Exchange House 11-17 Kerr Street, Kirkintilloch, Glasgow, G66 1LF, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc122994
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates January 9, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates January 9, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates January 9, 2023 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 3rd, October 2022 \| accounts	Free Download (6 pages)
(AD01) New registered office address 5 Chapel Mews Chapel Street Bicester Oxford OX26 6BS. Change occurred on October 3, 2022. Company's previous address: C/O Daly Hoggett & Co 5-11 Mortimer Street London W1T 3HS. filed on: 3rd, October 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 9, 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2021 filed on: 22nd, September 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates January 9, 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2020 filed on: 29th, January 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates January 9, 2020 filed on: 9th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to January 31, 2019 filed on: 24th, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates January 9, 2019 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates January 9, 2018 filed on: 18th, January 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control July 17, 2017 filed on: 17th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 17, 2017 filed on: 11th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control July 17, 2017 filed on: 10th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on January 31, 2017 filed on: 30th, October 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates January 9, 2017 filed on: 16th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 28th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2016 filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 12, 2016: 201.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 27th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2015 filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 24, 2015: 201.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 28th, October 2014 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on February 21, 2014. Old Address: the Poynt 45 Wollaton Street Nottingham NG1 5FW filed on: 21st, February 2014 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2014 filed on: 16th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 16, 2014: 201.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 9th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2013 filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
(CAP-SS) Solvency statement dated 14/02/12 filed on: 17th, February 2012 \| insolvency	Free Download (1 page)
(SH20) Statement by directors filed on: 17th, February 2012 \| capital	Free Download (1 page)
(SH19) Capital declared on February 17, 2012: 201.00 GBP filed on: 17th, February 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, February 2012 \| resolution	Free Download (2 pages)
(SH01) Capital declared on January 30, 2012: 201.00 GBP filed on: 10th, February 2012 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 9th, January 2012 \| incorporation	Free Download (32 pages)

Companies nearby - by postcode
Bicester Continental Market Ltd
Qazzi Ltd
Yuen Sing Tai Ltd
H.j.wadley And Son Limited


Bicester Wills Ltd
Jpep Ltd
Bks Specialist Services Limited