Delice De France Limited

02148529

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

149 BRENT ROAD, SOUTHALL, UB2 5LJ

Incorporated 20/07/1987

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Thierry Cacaly

secretary · Since 01/12/2013

Also on 9 other boards

Mr Thierry Cacaly

director · Since 01/12/2013

CEO

FRENCH · ENGLAND · Age 55

Also on 9 other boards

Ms Anthea Siew Lian Chia

director · Since 04/10/2019

CFO

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Ms Jennifer Bayliss

director · Since 29/10/2019

DIRECTOR

BRITISH · SCOTLAND · Age 55

Mr Martin Sturgess

director · Since 29/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Lmuk Bidco Limited

75–100% shares

75–100% votes

Appoint directors

149, Brent Road, Southall, UB2 5LJ

Notified 16/06/2026

Former PSCs

Ddf Holdings Limited

Ceased 16/06/2026

Charges0 outstanding

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 03/11/2021Registered 12/11/2021Satisfied 16/11/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2020Registered 18/02/2020Satisfied 21/11/2023

Charge

satisfied

LOMBARD TECHNOLOGY SERVICES LIMITED

Created 02/01/2020Registered 09/01/2020Satisfied 16/11/2023

Charge

satisfied

RBS INVOICE FINANCE LTD

Created 03/10/2019Registered 07/10/2019Satisfied 27/11/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/2018Registered 26/10/2018Satisfied 14/11/2023