DLUX (UK) LIMITED
97 GEORGE V AVENUE, PINNER, MIDDLESEX HA5 5SU- Active
- Private Limited Company
- Company No. 03124693
- Last Updated: 01 Mar 2024
Company Profile
DLUX (UK) LIMITED was incorporated on Friday, November 10, 1995 as a Private Limited Company with registered address in MIDDLESEX. DLUX (UK) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 29 years.
| Name | DLUX (UK) LIMITED |
|---|---|
| Company number | 03124693 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
97 GEORGE V AVENUE PINNER MIDDLESEX HA5 5SU |
|---|---|
| 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 |
|---|---|
| Mrs Luxmi Varsani Nationality: British |
Dates: Monday, November 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dipak Varsani Nationality: British |
Dates: Thursday, November 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
No mortgages have been registered against DLUX (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DLUX (UK) LIMITED | 10 Nov 1995 |