DELUCAG LTD
DELUCAG LTD is an active private limited company, incorporated on 12 August 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Blunts Wood Road, Haywards Heath. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. DELUCAG LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06670495 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/08/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 13 BLUNTS WOOD ROAD |
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Post Town | HAYWARDS HEATH |
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County | WEST SUSSEX |
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Postcode | RH16 1ND |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/08/2024 |
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Last Made Up Date | 12/08/2023 |
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Return
Next Due Date | 09/09/2016 |
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Last Made Up Date | 12/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
DELUCAG LTD
Directors
(The company's officers)
MR GIUSEPPE DE LUCA
(~48 year old British national)
13 BLUNTS WOOD ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1ND, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 12/08/2008
Shareholders
(Persons of Significant Control)
Mr Giuseppe De Luca
(~48 year old British national)
16, Blatchington Road, Hove, BN3 3YN, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 12/08/2016
Mrs Natalie De Luca
(~44 year old Irish national)
16, Blatchington Road, Hove, BN3 3YN, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/08/2016
Connections
(Shared officers)
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)
DELUCAG LTD: Maps
Maps show the location of the postcode of the registered office, RH16 1ND.
Map of DELUCAG LTD at local scale
Map of DELUCAG LTD at district scale
More Companies in RH16 1ND
Other companies with registered offices in RH16 1ND:
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)