DELUXE LABORATORIES LIMITED

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

This company is commonly known as Deluxe Laboratories Limited. The company was founded 89 years ago and was given the registration number 00309123. The firm's registered office is in LONDON. You can find them at Deluxe Limited Film House, 142 Wardour Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	DELUXE LABORATORIES LIMITED
Company Number	:	00309123
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 January 1936
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Deluxe Limited Film House, 142 Wardour Street, London, England, W1F 8DD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pearl Assurance House 319, Ballards Lane, London, N12 8LY	Director	17 September 2019	Active
10 Park Way, Ruislip, HA4 8NY	Secretary	01 April 1999	Active
20 Dukes Close, Gerrards Cross, SL9 7LH	Secretary	11 August 2006	Active
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD	Secretary	21 October 2016	Active
10 Lime Tree Walk, Enfield, EN2 0TJ	Secretary	06 July 1998	Active
25 Landells Road, London, SE22 9PG	Secretary	18 December 2000	Active
15 Field Way, Ruislip, HA4 7LY	Secretary	27 January 2006	Active
26 Pleasant Drive, London, CM12 0JL	Secretary	10 May 1999	Active
6 Errington Close, Chadwell St Mary, Grays, RM16 4TA	Secretary	-	Active
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD	Secretary	30 March 2015	Active
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD	Director	07 December 2018	Active
34 Richmond Hill Court, Richmond, TW10 6BD	Director	01 January 1996	Active
1117 Vista Grande Drive, Pacific Palisades, Usa, 90272	Director	01 September 1993	Active
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD	Director	01 May 2018	Active
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD	Director	01 April 2015	Active
Kingsview, Manor Road, Penn, HP10 8JA	Director	-	Active
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD	Director	22 April 2015	Active
11 Merryfields, Uxbridge, UB8 2BT	Director	30 August 2002	Active
11 Merryfields, Uxbridge, UB8 2BT	Director	01 January 1996	Active
8 Lodge Lane, Prestwood, Great Missenden, HP16 0SS	Director	03 May 1995	Active
Oak Tree Cottage, 101 Scattersdale Lane, Chipperfield, WD4 9EU	Director	-	Active
18 Millers Turn, Chinnor, OX9 4JZ	Director	-	Active
399 Russell Hill Road, Toronto, Canada M4v 2vs,	Director	27 January 2006	Active
Film House, 142 Wardour Street, London, W1F 8DD	Director	01 April 2015	Active
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD	Director	10 July 2015	Active
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD	Director	29 August 2017	Active
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD	Director	07 December 2018	Active
Manor Farm House, Claverton, Bath, BA2 7BG	Director	-	Active
Rustlings 6 Willow Park, Stoke Poges, SL2 4ES	Director	03 May 1995	Active
35 East 62nd Street, New York, Usa,	Director	28 July 2008	Active
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD	Director	07 December 2018	Active
Aldbury, 29 Grange Gardens, Pinner, HA5 5QD	Director	11 September 1992	Active

People with Significant Control

Ts Holdco Limited
Notified on	:	19 May 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Deluxe House, Unit 32, Segro Perivale Park, Perivale, United Kingdom, UB6 7RH
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Ronald Owen Perelman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1942
Nationality	:	American
Country of residence	:	Usa
Address	:	Macandrews & Forbes House, 35 East 62nd Street, New York, Usa,
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

DELUXE LABORATORIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement