DELESO LIMITED - LUTTERWORTH


Company Profile Company Filings

Overview

DELESO LIMITED is a Private Limited Company from LUTTERWORTH ENGLAND and has the status: Active.
DELESO LIMITED was incorporated 10 years ago on 09/09/2013 and has the registered number: 08682512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DELESO LIMITED - LUTTERWORTH

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OFFICE C FIRST FLOOR ALMA PARK
LUTTERWORTH
LEICESTERSHIRE
LE17 5BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HYWEL TUDOR PRICE May 1985 British Director 2013-09-09 CURRENT
MR RICHARD JOHN SMALLMAN May 1978 British Director 2013-09-09 CURRENT
MR SIMON HYWEL TUDOR PRICE Secretary 2013-09-09 CURRENT
MR DAVID JOHN MOUNT May 1965 British Director 2013-09-09 UNTIL 2018-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Mount 2016-04-06 - 2018-08-31 5/1965 Ashstead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Hywel Tudor Price 2016-04-06 - 2017-03-03 9/1958 Buckingham   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard John Smallman 2016-04-06 5/1978 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Deleso Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 31-12-2022 £7,904 Cash £3,468 equity
Deleso Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £17,086 Cash £3,725 equity
Deleso Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £23,889 Cash £13,293 equity
Deleso Limited - Accounts to registrar (filleted) - small 18.2 2020-10-08 31-12-2019 £3,248 Cash £5,065 equity
Deleso Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £14,719 Cash £18,360 equity
Deleso Limited - Accounts to registrar (filleted) - small 18.1 2018-09-29 31-12-2017 £4,284 Cash £30,594 equity
Deleso Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £18,943 Cash £29,874 equity
Deleso Limited - Abbreviated accounts 16.1 2016-10-22 31-12-2015 £18,076 Cash £10,766 equity
Deleso Limited - Limited company - abbreviated - 11.6 2015-06-13 31-12-2014 £15,102 Cash £8,259 equity
Deleso Limited - Limited company - abbreviated - 11.0.0 2014-09-23 31-12-2013 £2,625 equity

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