DELUXE LEASING LIMITED

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

This company is commonly known as Deluxe Leasing Limited. The company was founded 33 years ago and was given the registration number 02578187. 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 LEASING LIMITED
Company Number	:	02578187
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 January 1991
End of financial year	:	31 December 2019
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
Deluxe House, Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England, UB6 7RH	Director	17 September 2019	Active
221 Long Hill Drive, Short Hills, Usa, FOREIGN	Secretary	27 January 2006	Active
20 Dukes Close, Gerrards Cross, SL9 7LH	Secretary	03 September 2007	Active
25 Landells Road, London, SE22 9PG	Secretary	18 December 2000	Active
Sandfield Cottage, St Nicolas Lane, Chislehurst, BR7 5LL	Secretary	-	Active
26 Pleasant Drive, London, CM12 0JL	Secretary	24 April 1998	Active
Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD	Secretary	19 January 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	27 January 2006	Active
41 Baring Road, Beaconsfield, HP9 2NB	Director	01 November 2005	Active
Flat 2, 11 Pembridge Crescent, London, W11 3DT	Director	08 October 1999	Active
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD	Director	01 May 2018	Active
Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD	Director	27 March 2015	Active
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD	Director	22 April 2015	Active
11 Merryfields, Uxbridge, UB8 2BT	Director	27 January 2006	Active
399 Russell Hill Road, Toronto, Canada M4v 2vs,	Director	27 January 2006	Active
Field House, Manor Way, Knott Park, Oxshott, KT22 0HS	Director	08 October 1999	Active
30 Sheen Common Drive, Richmond, TW10 5BN	Director	11 July 2005	Active
Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD	Director	27 March 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
27 Homefield Road, Radlett, WD7 8PX	Director	24 April 1998	Active
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD	Director	07 December 2018	Active
19 Wilmot Way, Camberley, GU15 1JA	Director	-	Active
White Lodge, 8 Beechwood Drive, Marlow, SL7 2DJ	Director	-	Active
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD	Director	07 December 2018	Active
Sandfield Cottage, St Nicolas Lane, Chislehurst, BR7 5LL	Director	21 April 1995	Active
The Old Vicarage Church Way, East Claydon, Buckingham, MK18 2ND	Director	-	Active
The Orchard, 21 Upper Hale Road, Farnham, GU9 0NN	Director	01 January 2000	Active

People with Significant Control

Mr Ronald Owen Perelman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1943
Nationality	:	American
Country of residence	:	Usa
Address	:	Macandrews And Forbes Buliding, 35 East 62nd Street, New York, Usa, NY 10065
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 firm Significant influence or control as firm

DELUXE LEASING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement