De Luxe Limited

02453232

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

UNIT 18 THE GATEWAY ESTATE AIRPORT CARGO, BIRMINGHAM, B26 3QD

Incorporated 18/12/1989

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

56210

Event catering activities

Officers

Sylwia Beata Kraus-Polanska

director · Since 13/11/2025

POLISH · ENGLAND · Age 49

Also on 3 other boards

Daniel James Robinson

director · Since 13/11/2025

BRITISH · ENGLAND · Age 42

Mrs Jennifer Claire Robinson

director · Since 13/11/2025

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Persons with Significant Control

Dlx Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Unit B, The Alexander Bell Centre, Hopkinson Way, Andover, SP10 3UR

Reg: 09593961 · Companies House England · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 19/11/2025Registered 27/11/2025

Charge

satisfied

SANTANDER UK PLC

Created 27/07/2015Registered 12/08/2015Satisfied 30/08/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/01/2004Registered 24/01/2004Satisfied 20/06/2015