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DE LA REY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De La Rey Limited. The company was founded 31 years ago and was given the registration number 02737967. The firm's registered office is in LONDON. You can find them at 118 Renfrew Close, Beckton, London, Uk. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DE LA REY LIMITED
Company Number:02737967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1992
End of financial year:24 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:118 Renfrew Close, Beckton, London, Uk, E6 5PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118, Renfrew Close, Beckton, London, United Kingdom, E6 5PG

Secretary28 February 1996Active
118, Renfrew Close, Beckton, London, United Kingdom, E6 5PG

Director06 August 1992Active
89 Elthorne Avenue, Hanwell, London, W7 2JZ

Secretary08 April 1994Active
76 Constantine Road, Hampstead, London, NW3 2LX

Secretary06 August 1992Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary06 August 1992Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director06 August 1992Active

People with Significant Control

Mr John Martin Laubscher
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:118 Renfrew Close, 118 Renfrew Close, London, United Kingdom, E6 5PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type dormant.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type dormant.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type dormant.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-04-28Accounts

Accounts with accounts type dormant.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-04-21Accounts

Accounts with accounts type dormant.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-04-22Accounts

Accounts with accounts type dormant.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type dormant.

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2015-08-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type dormant.

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2014-08-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type dormant.

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2013-08-10Annual return

Annual return company with made up date full list shareholders.

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2013-04-21Accounts

Accounts with accounts type dormant.

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2012-08-14Officers

Change person director company with change date.

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2012-08-11Annual return

Annual return company with made up date full list shareholders.

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2012-05-20Accounts

Accounts with accounts type dormant.

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