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Delinian Limited

00954730

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 BOUVERIE STREET, LONDON, EC4Y 8AX
Incorporated 22/05/1969

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

58142
Publishing of consumer and business journals and periodicals

Officers

Mr Richard James Kerr

director · Since 28/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Ms Nina Caroline Best

director · Since 18/09/2023

SOLICITOR

BRITISH · ENGLAND · Age 43

Also on 23 other boards

Mrs Alexandra Emma Jones

director · Since 18/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Persons with Significant Control

Becketts Bidco Limited

75–100% shares
75–100% votes
Appoint directors

4, Bouverie Street, London, EC4Y 8AX

Reg: 14223432 · Registrar Of Companies England And Wales · Private Limited Company

Notified 24/11/2022

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS “SECURITY AGENT�)

Created 30/11/2023Registered 04/12/2023
Charge
satisfied

LLOYDS BANK PLC

Created 13/04/2017Registered 13/04/2017Satisfied 03/08/2022
Charge
satisfied

LLOYDS BANK PLC

Created 24/01/2014Registered 31/01/2014Satisfied 03/08/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/04/2011Registered 27/04/2011Satisfied 03/08/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/09/2010Registered 30/09/2010Satisfied 08/09/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/04/2010Registered 14/04/2010Satisfied 03/08/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/08/2009Registered 15/08/2009Satisfied 03/08/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/06/2009Registered 01/07/2009Satisfied 03/08/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/03/2009Registered 27/03/2009Satisfied 03/08/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/10/2008Registered 17/10/2008Satisfied 03/08/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/02/2008Registered 15/03/2008Satisfied 03/08/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/06/2007Registered 13/06/2007Satisfied 03/08/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/05/2007Registered 16/05/2007Satisfied 03/08/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/04/2005Registered 15/04/2005Satisfied 03/08/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/05/1999Registered 27/05/1999Satisfied 25/09/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/06/1997Registered 17/06/1997Satisfied 25/09/2010