This company is commonly known as Delsey Luggage Limited. The company was founded 45 years ago and was given the registration number 01393318. The firm's registered office is in LONDON. You can find them at Eighth Floor, 6 New Street Square, London, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
| Name | : | DELSEY LUGGAGE LIMITED |
|---|---|---|
| Company Number | : | 01393318 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 1978 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eighth Floor, 6 New Street Square, London, EC4A 3AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eighth Floor, 6 New Street Square, London, EC4A 3AQ | Secretary | 30 July 2010 | Active |
| Eighth Floor, 6 New Street Square, London, EC4A 3AQ | Director | 05 November 1998 | Active |
| Eighth Floor, 6 New Street Square, London, EC4A 3AQ | Director | 01 December 2004 | Active |
| 3 Ellington Way, Epsom Downs, Y, KT18 5TA | Secretary | - | Active |
| 16 Swan Place, Fobney Street, Reading, RG1 6QD | Secretary | 01 April 1996 | Active |
| 7 Norman Close, Epsom, KT18 5RU | Secretary | 05 November 1998 | Active |
| 17 Burns Crescent, Offerton, Stockport, SK2 5HT | Secretary | 27 October 1995 | Active |
| 45c Lancaster Grove, Belsize Park, London, NW3 4HB | Secretary | 18 May 2001 | Active |
| Eighth Floor, 6 New Street Square, London, EC4A 3AQ | Secretary | 27 January 2003 | Active |
| 64 Wheathampstead Road, Harpenden, AL5 1NE | Director | - | Active |
| 7 Norman Close, Epsom, KT18 5RU | Director | 05 November 1998 | Active |
| 44 Rue Perronet, Nevilly Sur Seine 92200, France, FOREIGN | Director | - | Active |
| 76 Bush Hill, The Headlands, Northampton, NN3 2PE | Director | 10 December 2002 | Active |
| 41 Rue De Lau Sabotte, Marly Le Roi, France, 78160 | Director | 26 January 1994 | Active |
| Eighth Floor, 6 New Street Square, London, EC4A 3AQ | Director | 05 November 1998 | Active |
| 45c Lancaster Grove, Belsize Park, London, NW3 4HB | Director | 19 November 2001 | Active |
| Pelham Leather Goods Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-07 | Address | Change sail address company with old address new address. | Download |
| 2015-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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