DELPHI AUTOMOTIVE LUXEMBOURG LLP
LEEDS

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Company number OC401407
Status Active
Incorporation Date 20 August 2015
Company Type Limited Liability Partnership
Address 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Home Country United Kingdom
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 1 Park Row Leeds LS1 5AB on 15 August 2016; Appointment of Delphi Latin America Holdings Llp as a member on 27 August 2015. The most likely internet sites of DELPHI AUTOMOTIVE LUXEMBOURG LLP are www.delphiautomotiveluxembourg.co.uk, and www.delphi-automotive-luxembourg.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Delphi Automotive Luxembourg Llp is a Limited Liability Partnership. The company registration number is OC401407. Delphi Automotive Luxembourg Llp has been working since 20 August 2015. The present status of the company is Active. The registered address of Delphi Automotive Luxembourg Llp is 1 Park Row Leeds United Kingdom Ls1 5ab. . DELPHI LATIN AMERICA HOLDINGS LLP is a LLP Designated Member of the company. DELPHI LUXEMBOURG HOLDINGS S.A.R.L. is a LLP Designated Member of the company. LLP Designated Member DELPHI INTERNATIONAL HOLDINGS S.A.R.L. has been resigned. LLP Designated Member DELPHI LUXEMBOURG FINANCING S.A.R.L. has been resigned.


Current Directors

LLP Designated Member
DELPHI LATIN AMERICA HOLDINGS LLP
Appointed Date: 27 August 2015
LLP Designated Member
DELPHI LUXEMBOURG HOLDINGS S.A.R.L.
Appointed Date: 20 August 2015

Resigned Directors

LLP Designated Member
DELPHI INTERNATIONAL HOLDINGS S.A.R.L.
Resigned: 27 August 2015
Appointed Date: 20 August 2015
LLP Designated Member
DELPHI LUXEMBOURG FINANCING S.A.R.L.
Resigned: 27 August 2015
Appointed Date: 27 August 2015

Persons With Significant Control

Delphi Latin America Holdings Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

DELPHI AUTOMOTIVE LUXEMBOURG LLP Events

25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
15 Aug 2016
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 1 Park Row Leeds LS1 5AB on 15 August 2016
01 Sep 2015
Appointment of Delphi Latin America Holdings Llp as a member on 27 August 2015
01 Sep 2015
Termination of appointment of Delphi Luxembourg Financing S.A.R.L. as a member on 27 August 2015
01 Sep 2015
Appointment of Delphi Luxembourg Financing S.A.R.L. as a member on 27 August 2015
01 Sep 2015
Termination of appointment of Delphi International Holdings S.A.R.L. as a member on 27 August 2015
20 Aug 2015
Incorporation of a limited liability partnership

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