DELUXURING.COM LIMITED - LONDON


Company Profile Company Filings

Overview

DELUXURING.COM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DELUXURING.COM LIMITED was incorporated 10 years ago on 15/10/2013 and has the registered number: 08733794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DELUXURING.COM LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency 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

37-38 LONG ACRE
LONDON
WC2E 9JT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EASYLUXURYTRAVEL.COM LIMITED (until 19/03/2014)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PIERLUIGI ALBANO May 1995 Italian Director 2015-12-01 CURRENT
MARIA CARLA DE VITA Feb 1969 Italian Director 2013-12-04 CURRENT
ALLEGRA ALBANO Jun 1999 Italian Director 2021-03-05 CURRENT
REGENT CORPORATE SECRETARIES LTD Corporate Secretary 2013-10-15 UNTIL 2013-11-15 RESIGNED
MR DAVID RICHARD MINNETT Nov 1950 British Director 2013-10-15 UNTIL 2013-11-15 RESIGNED
MARIA CARLA DE VITA Feb 1969 Italian Director 2013-10-15 UNTIL 2013-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Luigi De Vita 2016-04-06 - 2018-12-04 11/1937 London   Ownership of shares 25 to 50 percent as firm
Maria Carla De Vita 2016-04-06 2/1969 London   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
Deluxuring.com Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-05 31-12-2022 €3,090 Cash €192,357 equity
Deluxuring.com Limited - Accounts to registrar (filleted) - small 18.2 2023-03-31 31-12-2021 €21,829 Cash €181,678 equity
Deluxuring.com Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 €31,124 Cash €139,501 equity
Deluxuring.com Limited - Accounts to registrar (filleted) - small 18.2 2020-10-03 31-12-2019 €8,843 Cash €80,341 equity
Deluxuring.com Limited - Accounts to registrar (filleted) - small 18.2 2018-10-04 31-12-2017 €38,680 Cash €124,400 equity
Deluxuring.com Limited - Accounts to registrar - small 17.2 2017-09-08 31-12-2016 €3,542 Cash €121,154 equity
Deluxuring.com Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 €29,862 Cash €281,476 equity
Deluxuring.com Limited - Limited company - abbreviated - 11.6 2015-07-15 31-12-2014 €8,555 Cash €120,633 equity

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