Delucas Group Ltd.

General information

Name:

Delucas Group Limited.

Office Address:

82 Crestwood Avenue WN3 6SQ Wigan

Number: 11314498

Incorporation date: 2018-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 82 Crestwood Avenue, Wigan WN3 6SQ Delucas Group Ltd. is categorised as a Private Limited Company registered under the 11314498 registration number. This company was set up six years ago. The enterprise's declared SIC number is 47910 - Retail sale via mail order houses or via Internet. Delucas Group Limited. released its latest accounts for the period that ended on Sunday 30th April 2023. The business latest annual confirmation statement was filed on Saturday 28th January 2023.

In this particular firm, a variety of director's obligations up till now have been performed by Joseph D. and Susan D.. Out of these two individuals, Joseph D. has carried on with the firm for the longest period of time, having been one of the many members of the Management Board since 2018-04-17.

Company staff

Joseph D.

Role: Director

Appointed: 17 April 2018

Latest update: 8 February 2024

Susan D.

Role: Director

Appointed: 17 April 2018

Latest update: 8 February 2024

People with significant control

Executives who control the firm include: Joseph D. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Susan D. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joseph D.
Notified on 17 April 2018
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Susan D.
Notified on 17 April 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 17 April 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
6
Company Age

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