DLUX-PRO MAINTENANCE & CONSTRUCTION LTD
DLUX-PRO MAINTENANCE & CONSTRUCTION LTD is an active private limited company, incorporated on 22 August 2023. The nature of the business includes Construction of commercial buildings and three other classifications. The company's registered office is on City Road, London. The company's next accounts are due on 22 May 2025, and fall under the accounts category: No Accounts Filed. DLUX-PRO MAINTENANCE & CONSTRUCTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15089564 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 22/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 04/09/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 19/09/2024 |
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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)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From incorporation onwards:
DLUX-PRO MAINTENANCE & CONSTRUCTION LTD
Directors
(The company's officers)
MR LENFORD WATSON
(~35 year old British national)
5 HEATHLAND WAY, GRAYS, RM16 2DF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/08/2023
MR DUANE MICHAEL WILLIAMS
(~38 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/08/2023
MR MICHAEL WILLIAMS
(~59 year old British national)
6 SANDMERE GROVE, BIRMINGHAM, B14 4JD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/08/2023
MRS MINEL JOHN-CHARLES
6 SANDMERE GROVE, BIRMINGHAM, B14 4JD, UNITED KINGDOM
Appointed on 22/08/2023
Shareholders
(Persons of Significant Control)
Mr Lenford Watson
(~35 year old British national)
5, Heathland Way, Grays, RM16 2DF, United Kingdom
- 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 22/08/2023
Mr Duane Michael Williams
(~38 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
- 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 22/08/2023
Mr Michael Williams
(~59 year old British national)
6, Sandmere Grove, Birmingham, B14 4JD, United Kingdom
- 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 22/08/2023
Connections
(Shared officers)
DIVVIY LIMITED
- MR DUANE MICHAEL WILLIAMS
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)
DLUX-PRO MAINTENANCE & CONSTRUCTION LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of DLUX-PRO MAINTENANCE & CONSTRUCTION LTD at local scale
Map of DLUX-PRO MAINTENANCE & CONSTRUCTION LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
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)