DELSEY LUGGAGE LIMITED

DELSEY LUGGAGE LIMITED is an active private limited company, incorporated on 10 October 1978. The nature of the business is Wholesale of household goods (other than musical instruments) n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 January 2023, are next due on 30 October 2024, and fall under the accounts category: Dormant. DELSEY LUGGAGE LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	EIGHTH FLOOR
Address Line 2	6 NEW STREET SQUARE
Post Town	LONDON
Postcode	EC4A 3AQ

Accounts

Accounting Reference Date	30^th January
Accounts Next Due Date	30/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	12/11/2024
Last Made Up Date	29/10/2023

Return

Next Due Date	26/11/2016
Last Made Up Date	29/10/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Company Name History

From incorporation onwards:

DELSEY LUGGAGE LIMITED

Directors

(The company's officers)

MR JONATHAN PHILLIP KRAINES

(~57 year old British national)

EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UK

Appointed on 05/11/1998

MR STEPHEN BARRY SPITZ

(~58 year old British national)

EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2004

JONATHAN PHILLIP KRAINES

(British national)

EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ

Current Secretary

Appointed on 30/07/2010

Connections

(Shared officers)

45 HAMILTON GARDENS LIMITED

MR STEPHEN BARRY SPITZ

ABBEY VIEW INVESTMENTS LIMITED

MR STEPHEN BARRY SPITZ

BIRDHAVEN INVESTMENTS LIMITED

MR JONATHAN PHILLIP KRAINES
MR STEPHEN BARRY SPITZ

BRENTANO SUITE BRENT CROSS LIMITED

MR STEPHEN BARRY SPITZ

BRENTANO SUITE ELSTREE LIMITED

MR STEPHEN BARRY SPITZ

BRENTANO SUITE FINCHLEY LIMITED

MR STEPHEN BARRY SPITZ

BRENTANO SUITE HAMPSTEAD LIMITED

MR STEPHEN BARRY SPITZ

BRENTANO SUITE PRIMROSE HILL LIMITED

MR STEPHEN BARRY SPITZ

BRENTANO SUITE WHETSTONE LIMITED

MR STEPHEN BARRY SPITZ

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)