DELLA LUCE LIMITED

Key Data

Status

Active

Company No.

07901703

Incorporation date

09/01/2012

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2012)

22/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

09/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

23/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

18/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

16/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

03/10/2022

Registered office address changed from C/O Daly Hoggett & Co 5-11 Mortimer Street London W1T 3HS to 5 Chapel Mews Chapel Street Bicester Oxford OX26 6BS on 2022-10-03

View PDF (1 pages)

03/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

09/03/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

22/09/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (6 pages)

02/02/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

29/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (6 pages)

09/01/2020

Confirmation statement made on 2020-01-09 with updates

View PDF (4 pages)

24/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (6 pages)

15/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

30/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (6 pages)

18/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (5 pages)

17/01/2018

Cessation of Exchange Communications Limited as a person with significant control on 2017-07-17

View PDF (1 pages)

11/01/2018

Cessation of A Person with Significant Control as a person with significant control on 2017-07-17

View PDF (1 pages)

10/01/2018

Notification of Exchange Communications Group Limited as a person with significant control on 2017-07-17

View PDF (2 pages)

30/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

16/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

12/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (4 pages)

27/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

24/02/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (4 pages)

28/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

21/02/2014

Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2014-02-21

View PDF (2 pages)

16/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (4 pages)

09/01/2014

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

20/03/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (4 pages)

17/02/2012

Statement by directors

View PDF (1 pages)

17/02/2012

Statement of capital on 2012-02-17

View PDF (4 pages)

17/02/2012

Solvency statement dated 14/02/12

View PDF (1 pages)

17/02/2012

Resolutions

View PDF (2 pages)

10/02/2012

Statement of capital following an allotment of shares on 2012-01-30

View PDF (4 pages)

09/01/2012

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£201.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

09/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
201.00
-

2022
0
-
-
0.00
201.00
-

2023
0
-
-
0.00
201.00
-

2023
0
-
-
0.00
201.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

201.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sime, Thomas William	Director	09/01/2012 - Present	18

Persons with Significant Control

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

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Description

About DELLA LUCE LIMITED

DELLA LUCE LIMITED is an(a) Active company incorporated on 09/01/2012 with the registered office located at 5 Chapel Mews, Chapel Street, Bicester, Oxford OX26 6BS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DELLA LUCE LIMITED?

DELLA LUCE LIMITED is currently Active. It was registered on 09/01/2012 .

Where is DELLA LUCE LIMITED located?

DELLA LUCE LIMITED is registered at 5 Chapel Mews, Chapel Street, Bicester, Oxford OX26 6BS.

What does DELLA LUCE LIMITED do?

DELLA LUCE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DELLA LUCE LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-09 with no updates.