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Delsey Luggage Limited

01393318

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Incorporated 10/10/1978

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

46499
46499

Officers

Mr Jonathan Phillip Kraines

director · Since 05/11/1998

DIRECTOR

BRITISH · UK · Age 60

Also on 5 other boards

Mr Stephen Barry Spitz

director · Since 01/12/2004

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 24 other boards

Jonathan Phillip Kraines

secretary · Since 30/07/2010

BRITISH

Jonathan Phillip Kraines

director · Since 05/11/1998

British · Uk · Age 60

Stephen Barry Spitz

director · Since 01/12/2004

British · England · Age 60

Jonathan Phillip Kraines

secretary · Since 30/07/2010

British

Former

Philippe Danos

director · Resigned 26/01/1994

Brian Brophy

secretary · Resigned 27/10/1995

Philip Richard Powell

secretary · Resigned 01/04/1996

Ian Anderson

director · Resigned 05/11/1998

Marc Lefebvre

director · Resigned 05/11/1998

Mark Champion

secretary · Resigned 08/11/1998

Philip James Curwen

secretary · Resigned 18/05/2001

Philip James Curwen

director · Resigned 18/05/2001

Atholl Sarakinsky

secretary · Resigned 24/01/2003

Atholl Sarakinsky

director · Resigned 24/01/2003

Colin Lee

director · Resigned 29/10/2004

Gurpreet Singh Sarang

secretary · Resigned 30/07/2010

Peter Mcguinness

director · Resigned 16/10/2023

Persons with Significant Control

Pelham Leather Goods Limited

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

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Reg: 02478674 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 30/12/2019Registered 02/01/2020
charge
outstanding

BARCLAYS BANK PLC

Created 30/06/2006Registered 20/07/2006

Change History

officer appointedKRAINES, Jonathan Phillip
2026-07-22
officer appointedKRAINES, Jonathan Phillip
2026-07-22
officer appointedSPITZ, Stephen Barry
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Eighth Floor
2026-07-22

EIGHTH FLOOR

post townLondon
2026-07-22

LONDON