DELSEY LUGGAGE LIMITED
EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON EC4A 3AQ- Active
- Private Limited Company
- Company No. 01393318
- Last Updated: 01 Mar 2024
Company Profile
DELSEY LUGGAGE LIMITED was incorporated on Tuesday, October 10, 1978 as a Private Limited Company with registered address in LONDON. DELSEY LUGGAGE LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 46 years 4 months and 12 days.
| Name | DELSEY LUGGAGE LIMITED |
|---|---|
| Company number | 01393318 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pelham Leather Goods Limited 6 New Street Square, EC4A 3AQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DELSEY LUGGAGE LIMITED | 10 Oct 1978 |