DLUX LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8LE

Company number 04917689
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address C/O TOBIN ASSOCIATES, 4TH FLOOR 63-66, LONDON, EC1N 8LE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of DLUX LIMITED are www.dlux.co.uk, and www.dlux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dlux Limited is a Private Limited Company. The company registration number is 04917689. Dlux Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Dlux Limited is C O Tobin Associates 4th Floor 63 66 London Ec1n 8le. . WARNER, Mark is a Secretary of the company. SCOTT, Lynda Carol is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WARNER, Mark
Appointed Date: 01 October 2003

Director
SCOTT, Lynda Carol
Appointed Date: 01 October 2003
60 years old

Persons With Significant Control

Ms Lynda Carol Scott
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DLUX LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
25 Nov 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100

...
... and 19 more events
19 Jan 2006
Total exemption full accounts made up to 31 October 2004
19 Dec 2005
Return made up to 01/10/05; full list of members
21 Oct 2004
Return made up to 01/10/04; full list of members
  • 363(288) ‐ Director's particulars changed

03 Jan 2004
Particulars of mortgage/charge
01 Oct 2003
Incorporation

DLUX LIMITED Charges

30 December 2003
Debenture
Delivered: 3 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…