Company number 07901703
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address DALY HOGGETT & CO, 5-11 MORTIMER STREET, LONDON, W1T 3HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
GBP 201
. The most likely internet sites of DELLA LUCE LIMITED are www.dellaluce.co.uk, and www.della-luce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Della Luce Limited is a Private Limited Company.
The company registration number is 07901703. Della Luce Limited has been working since 09 January 2012.
The present status of the company is Active. The registered address of Della Luce Limited is Daly Hoggett Co 5 11 Mortimer Street London W1t 3hs. The cash in hand is £0.2k. It is £0k against last year. . SIME, Thomas William is a Director of the company. The company operates in "Non-trading company".
della luce Key Finiance
LIABILITIES
n/a
CASH
£0.2k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Thomas William Sime
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Exchange Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DELLA LUCE LIMITED Events
16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
27 Jul 2015
Total exemption small company accounts made up to 31 January 2015
24 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 6 more events
17 Feb 2012
Statement of capital on 17 February 2012
17 Feb 2012
Solvency statement dated 14/02/12
17 Feb 2012
Resolutions
-
RES13 ‐
Cancel share prem a/c 14/02/2012
10 Feb 2012
Statement of capital following an allotment of shares on 30 January 2012
09 Jan 2012
Incorporation