De-Lux Merchandise Company Limited

01660601

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 ST. JOHN STREET, LONDON, EC1M 4AY

Incorporated 27/08/1982

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

99999

Dormant company

Officers

Selina Holliday Emeny

secretary · Since 01/03/2001

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 70 other boards

Mr Stuart Robert Douglas

director · Since 30/09/2005

COO

BRITISH · UNITED KINGDOM · Age 59

Also on 76 other boards

Mr Niall Alphonsus Dunphy

director · Since 11/03/2015

CFO

BRITISH · ENGLAND · Age 53

Also on 18 other boards

Mrs Selina Holliday Emeny

director · Since 20/08/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 64 other boards

Ms Lynn Lavelle

director · Since 24/04/2019

SVP FINANCE

BRITISH · UNITED KINGDOM · Age 49

Also on 54 other boards

Persons with Significant Control

Midland Concert Promotions Group Limited

75–100% shares

75–100% votes

Appoint directors

30, St. John Street, London, EC1M 4AY

Reg: 01339525 · Companies House · Limited Company

Notified 06/04/2016