TRADELUXE LIMITED

TRADELUXE LIMITED is an active private limited company, incorporated on 22 March 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 28 September 2024, and fall under the accounts category: Total Exemption Full. TRADELUXE LIMITED previously had the company name TRADE LUX LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BIRCHIN COURT
Address Line 2	20 BIRCHIN LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 9DJ

Accounts

Accounting Reference Date	28^th December
Accounts Next Due Date	28/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/04/2025
Last Made Up Date	22/03/2024

Return

Next Due Date	19/04/2017
Last Made Up Date	22/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 06/04/2005 onwards:

TRADELUXE LIMITED

Prior to 06/04/2005:

TRADE LUX LIMITED

Directors

(The company's officers)

MR PATRICK SALOMON MALEK

(~52 year old Israeli national)

96 HAYARKON STREET, TEL AVIV, 6343259, ISRAEL

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ISRAEL

Appointed on 01/10/2019

Shareholders

(Persons of Significant Control)

Mr Patrick Salomon Malek

(~52 year old Israeli national)

96, Hayarkon Street, Tel Aviv, 6343259, Israel

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

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)