DELFF MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04432678

Incorporation date

07/05/2002

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2002)

21/04/2026

Director's details changed for Mrs Corine Anne Lauer-Loubignac on 2025-05-31

View PDF (2 pages)

21/04/2026

Director's details changed for Mr Denis Pierre Loubignac on 2024-05-31

View PDF (2 pages)

21/04/2026

Change of details for Mr Denis Pierre Loubignac as a person with significant control on 2024-05-31

View PDF (2 pages)

11/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

07/05/2025

Director's details changed for Mrs Corine Anne Lauer-Loubignac on 2025-04-28

View PDF (2 pages)

07/05/2025

Director's details changed for Mr Denis Pierre Loubignac on 2025-04-28

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

10/06/2024

Confirmation statement made on 2024-05-07 with updates

View PDF (5 pages)

11/12/2023

Resolutions

View PDF (2 pages)

06/12/2023

Purchase of own shares.

View PDF (4 pages)

06/12/2023

Cancellation of shares. Statement of capital on 2023-11-08

View PDF (4 pages)

01/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

20/07/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

22/05/2023

Registered office address changed from 1Rst Floor 37-39 Thurloe Street London SW7 2LQ to 1 Knightsbridge Green, 5th Floor, Office 5.33 Knightsbridge London SW1X 7QA on 2023-05-22

View PDF (1 pages)

02/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

20/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

10/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

28/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

21/07/2021

Confirmation statement made on 2021-05-07 with updates

View PDF (4 pages)

17/08/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

22/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

21/05/2020

Cessation of Corine Anne Lauer-Loubignac as a person with significant control on 2016-04-06

View PDF (1 pages)

10/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

25/04/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

12/06/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (4 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

13/06/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (7 pages)

10/05/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

20/04/2017

Statement of capital following an allotment of shares on 2016-12-31

View PDF (4 pages)

15/02/2017

Cancellation of shares. Statement of capital on 2016-12-31

View PDF (6 pages)

15/02/2017

Purchase of own shares.

View PDF (3 pages)

01/06/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (5 pages)

27/05/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

11/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

29/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (5 pages)

21/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

04/06/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (5 pages)

06/05/2014

Auditor's resignation

View PDF (1 pages)

17/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (22 pages)

09/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (4 pages)

12/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (21 pages)

06/06/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (3 pages)

03/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (20 pages)

24/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (3 pages)

24/05/2011

Director's details changed for Corine Anne Laver-Loubignac on 2011-05-07

View PDF (2 pages)

23/05/2011

Secretary's details changed for Corine Anne Lauer-Loubignac on 2011-05-07

View PDF (1 pages)

23/05/2011

Director's details changed for Mr Denis Pierre Loubignac on 2011-05-07

View PDF (2 pages)

02/08/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

18/05/2010

Appointment of Corine Anne Laver-Loubignac as a director

View PDF (3 pages)

23/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

21/04/2010

Registered office address changed from C/O Hillier Hopkins Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 2010-04-21

View PDF (2 pages)

09/10/2009

Current accounting period extended from 2009-10-31 to 2009-12-31

View PDF (1 pages)

09/10/2009

Resolutions

View PDF (1 pages)

15/05/2009

Full accounts made up to 2008-10-31

View PDF (16 pages)

15/05/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

09/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

03/06/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

12/03/2008

Full accounts made up to 2007-10-31

View PDF (16 pages)

22/05/2007

Return made up to 07/05/07; full list of members

View PDF (2 pages)

24/03/2007

Full accounts made up to 2006-10-31

View PDF (10 pages)

23/11/2006

Ad 27/09/06--------- £ si 15000@1=15000 £ ic 60000/75000

View PDF (2 pages)

13/10/2006

Resolutions

View PDF (2 pages)

13/10/2006

Resolutions

View PDF (0 pages)

13/10/2006

Resolutions

View PDF (1 pages)

22/05/2006

Return made up to 07/05/06; full list of members

View PDF (2 pages)

22/05/2006

Secretary's particulars changed

View PDF (1 pages)

08/03/2006

Full accounts made up to 2005-10-31

View PDF (15 pages)

18/05/2005

Return made up to 07/05/05; full list of members

View PDF (2 pages)

22/02/2005

Full accounts made up to 2004-10-31

View PDF (15 pages)

13/07/2004

Return made up to 07/05/04; full list of members

View PDF (6 pages)

09/03/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

23/05/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

05/03/2003

Ad 12/02/03--------- £ si 15000@1=15000 £ ic 45000/60000

View PDF (2 pages)

05/03/2003

Ad 12/02/03--------- £ si 44999@1=44999 £ ic 1/45000

View PDF (2 pages)

05/03/2003

Accounting reference date extended from 31/05/03 to 31/10/03

View PDF (1 pages)

05/03/2003

Resolutions

View PDF (0 pages)

05/03/2003

Resolutions

View PDF (13 pages)

18/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2002

New secretary appointed

View PDF (2 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

Registered office changed on 18/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

17/06/2002

Resolutions

View PDF (0 pages)

17/06/2002

Resolutions

View PDF (2 pages)

17/06/2002

£ nc 100/100000 30/05/02

View PDF (1 pages)

05/06/2002

Certificate of change of name

View PDF (3 pages)

07/05/2002

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DELFF MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
527.19K
-
0.00
130.30K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	06/05/2002 - 29/05/2002	16826
Lauer-Loubignac, Corine Anne	Director	01/05/2009 - Present	6
Combined Nominees Limited	Nominee Director	06/05/2002 - 29/05/2002	7286
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	06/05/2002 - 29/05/2002	16826
Loubignac, Denis Pierre	Director	30/05/2002 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DELFF MANAGEMENT LIMITED

DELFF MANAGEMENT LIMITED is an(a) Active company incorporated on 07/05/2002 with the registered office located at 1 Knightsbridge Green, 5th Floor, Office 5.33, Knightsbridge, London SW1X 7QA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELFF MANAGEMENT LIMITED?

DELFF MANAGEMENT LIMITED is currently Active. It was registered on 07/05/2002 .

Where is DELFF MANAGEMENT LIMITED located?

DELFF MANAGEMENT LIMITED is registered at 1 Knightsbridge Green, 5th Floor, Office 5.33, Knightsbridge, London SW1X 7QA.

What does DELFF MANAGEMENT LIMITED do?

DELFF MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for DELFF MANAGEMENT LIMITED?

The latest filing was on 21/04/2026: Director's details changed for Mrs Corine Anne Lauer-Loubignac on 2025-05-31.