DELUXE INVESTMENT LIMITED

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

This company is commonly known as Deluxe Investment Limited. The company was founded 10 years ago and was given the registration number 09109365. The firm's registered office is in LONDON. You can find them at 53 Sheen Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	DELUXE INVESTMENT LIMITED
Company Number	:	09109365
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 July 2014
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	53 Sheen Lane, London, SW14 8AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 14, Lavender House, Melliss Avenue, Richmond, England, TW9 4AB	Director	18 January 2021	Active
53 Sheen Lane, London, United Kingdom, SW14 8AB	Secretary	01 July 2014	Active
53 Sheen Lane, London, United Kingdom, SW14 8AB	Director	01 July 2014	Active

People with Significant Control

Mr Rohan Kapadia
Notified on	:	19 January 2024
Status	:	Active
Date of birth	:	February 1982
Nationality	:	British
Address	:	53 Sheen Lane, London, SW14 8AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Vijay Kapadia
Notified on	:	15 July 2016
Status	:	Active
Date of birth	:	July 1942
Nationality	:	British
Address	:	53 Sheen Lane, London, SW14 8AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)