Delsey Luggage Limited

General information

Name:

Delsey Luggage Ltd

Office Address:

Eighth Floor 6 New Street Square EC4A 3AQ London

Number: 01393318

Incorporation date: 1978-10-10

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

01393318 - registration number for Delsey Luggage Limited. This company was registered as a Private Limited Company on 1978-10-10. This company has been present on the market for 46 years. This company may be gotten hold of in Eighth Floor 6 New Street Square in London. The main office's postal code assigned to this location is EC4A 3AQ. The company's declared SIC number is 46499 - Wholesale of household goods (other than musical instruments) n.e.c.. Delsey Luggage Ltd reported its latest accounts for the period up to 2022-01-31. The company's latest annual confirmation statement was submitted on 2022-10-29.

Regarding to this particular firm, many of director's assignments have been done by Stephen S. and Jonathan K.. Within the group of these two executives, Jonathan K. has been with the firm for the longest period of time, having been a vital addition to company's Management Board since 1998. To support the directors in their duties, the abovementioned firm has been utilizing the expertise of Jonathan K. as a secretary since 2010.

Company staff

Jonathan K.

Role: Secretary

Appointed: 30 July 2010

Latest update: 21 January 2024

Stephen S.

Role: Director

Appointed: 01 December 2004

Latest update: 21 January 2024

Jonathan K.

Role: Director

Appointed: 05 November 1998

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are as follows: Pelham Leather Goods Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6 New Street Square, EC4A 3AQ and was registered as a PSC under the reg no 02478674.

Pelham Leather Goods Limited
Address: Eighth Floor 6 New Street Square, London, EC4A 3AQ, England
Legal authority Uk
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 02478674
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022

Company filings

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Dormant company accounts reported for the period up to 2023/01/31 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
45
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