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DUKE OF SAXONY ENTERPRISES LIMITED

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

This company is commonly known as Duke Of Saxony Enterprises Limited. The company was founded 37 years ago and was given the registration number 02026138. The firm's registered office is in HORSHAM. You can find them at Bailey House, 4-10 Barttelot Road, Horsham, West Sussex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DUKE OF SAXONY ENTERPRISES LIMITED
Company Number:02026138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1986
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom, RH12 1DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bailey House, 4-10 Barttelot Road, Horsham, United Kingdom, RH12 1DQ

Director31 May 1997Active
10 Emu Road, London, SW8 3PR

Secretary24 October 1996Active
112 Friendly Street, London, SE8 4DR

Secretary16 March 2007Active
62 Craddocks Avenue, Ashtead, KT21 1PG

Secretary28 February 2001Active
62 Craddocks Avenue, Ashtead, KT21 1PG

Secretary-Active
62 Craddocks Avenue, Ashtead, KT21 1PG

Director-Active
3 Moat Court, Ashtead, KT21 2BL

Director-Active

People with Significant Control

Mr Peter Lukas
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:Bailey House, 4-10 Barttelot Road, Horsham, United Kingdom, RH12 1DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved compulsory.

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2022-04-12Dissolution

Dissolved compulsory strike off suspended.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-06-13Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-01-29Address

Change registered office address company with date old address new address.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-12-20Persons with significant control

Change to a person with significant control.

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2018-12-20Officers

Change person director company with change date.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-12-15Persons with significant control

Change to a person with significant control.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-10-22Gazette

Gazette filings brought up to date.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-10-15Dissolution

Dissolved compulsory strike off suspended.

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2016-08-30Gazette

Gazette notice compulsory.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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