DELUXE GROUP LONDON LTD
DELUXE GROUP LONDON LTD is an active private limited company, incorporated on 3 April 2023. The nature of the business includes Retail sale via mail order houses or via Internet and one other classification. The company's registered office is on College Road, Harrow. The company's next accounts are due on 3 January 2025, and fall under the accounts category: No Accounts Filed. DELUXE GROUP LONDON LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14777196 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/04/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 COLLEGE ROAD |
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Post Town | HARROW |
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Country | ENGLAND |
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Postcode | HA1 1BA |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 03/01/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 16/04/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 01/05/2024 |
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Last Made Up Date | Not available |
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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)
47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
DELUXE GROUP LONDON LTD
Directors
(The company's officers)
MR. HARPREET SINGH GILL
(~22 year old British national)
15 COLLEGE ROAD, HARROW, HA1 1BA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/04/2023
MR MOHAN KHITHANI
(~50 year old British national)
15 COLLEGE ROAD, HARROW, HA1 1BA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/04/2023
Shareholders
(Persons of Significant Control)
Mr Mohan Khithani
(~50 year old British national)
15, College Road, Harrow, HA1 1BA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/04/2023
Mr Harpreet Singh Gill
(~22 year old British national)
15, College Road, Harrow, HA1 1BA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/04/2023
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)
DELUXE GROUP LONDON LTD: Maps
Maps show the location of the postcode of the registered office, HA1 1BA.
Map of DELUXE GROUP LONDON LTD at local scale
Map of DELUXE GROUP LONDON LTD at district scale
More Companies in HA1 1BA
Other companies with registered offices in HA1 1BA:
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)