DE LUCA VIAN IMPORTERS LIMITED
24 HOLLINGTON CRESCENT, NEW MALDEN KT3 6RP- Active
- Private Limited Company
- Company No. 07893999
- Last Updated: 01 Mar 2024
Company Profile
DE LUCA VIAN IMPORTERS LIMITED was incorporated on Friday, December 30, 2011 as a Private Limited Company with registered address in NEW MALDEN. DE LUCA VIAN IMPORTERS LIMITED has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 13 years 1 month and 24 days.
| Name | DE LUCA VIAN IMPORTERS LIMITED |
|---|---|
| Company number | 07893999 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 HOLLINGTON CRESCENT NEW MALDEN KT3 6RP |
|---|---|
| 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 Liliane De Luca Grant Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Trevor Michael Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
No mortgages have been registered against DE LUCA VIAN IMPORTERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DE LUCA VIAN IMPORTERS LIMITED | 30 Dec 2011 |
| L&T CONSULTANCY LIMITED | 03 Apr 2013 |
| DE LUCA WINE LIMITED | 15 Apr 2013 |