DE LUCA VIAN IMPORTERS LIMITED
NEW MALDEN DE LUCA WINE LIMITED L&T CONSULTANCY LIMITED

Hellopages » Greater London » Kingston upon Thames » KT3 6RP

Company number 07893999
Status Active
Incorporation Date 30 December 2011
Company Type Private Limited Company
Address 24 HOLLINGTON CRESCENT, NEW MALDEN, KT3 6RP
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DE LUCA VIAN IMPORTERS LIMITED are www.delucavianimporters.co.uk, and www.de-luca-vian-importers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. De Luca Vian Importers Limited is a Private Limited Company. The company registration number is 07893999. De Luca Vian Importers Limited has been working since 30 December 2011. The present status of the company is Active. The registered address of De Luca Vian Importers Limited is 24 Hollington Crescent New Malden Kt3 6rp. . GRANT, Trevor is a Secretary of the company. GRANT, Liliane De Luca is a Director of the company. GRANT, Trevor Michael is a Director of the company. Director GRANT, Liliane De Luca has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
GRANT, Trevor
Appointed Date: 30 December 2011
Director
GRANT, Liliane De Luca
Appointed Date: 14 February 2013
55 years old
Director
GRANT, Trevor Michael
Appointed Date: 30 December 2011
56 years old

Resigned Directors

Director
GRANT, Liliane De Luca
Resigned: 31 May 2012
Appointed Date: 30 December 2011
55 years old

Persons With Significant Control

Mr Trevor Michael Grant
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Liliane De Luca Grant
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE LUCA VIAN IMPORTERS LIMITED Events

31 Jan 2017
Confirmation statement made on 30 December 2016 with updates
08 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
08 Feb 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 7 more events
18 Feb 2013
Change of name notice
14 Feb 2013
Appointment of Mrs Liliane De Luca Grant as a director
12 Feb 2013
Annual return made up to 30 December 2012 with full list of shareholders
13 Jun 2012
Termination of appointment of Liliane Grant as a director
30 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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