DUKEMINSTER LIMITED

Key Data

Status

Active

Company No.

03154201

Incorporation date

02/02/1996

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2023)

16/04/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

09/12/2025

Group of companies' accounts made up to 2025-06-30

View PDF (44 pages)

25/11/2024

Group of companies' accounts made up to 2024-06-30

View PDF (34 pages)

25/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (0 pages)

30/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (37 pages)

19/03/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

12/01/2024

Auditor's resignation

View PDF (2 pages)

13/11/2023

Group of companies' accounts made up to 2022-06-30

View PDF (38 pages)

27/10/2023

Satisfaction of charge 15 in full

View PDF (1 pages)

08/06/2023

Cessation of Claude Brechbuhl as a person with significant control on 2023-06-08

View PDF (1 pages)

08/06/2023

Cessation of Bernard Lachenal as a person with significant control on 2023-06-08

View PDF (1 pages)

08/06/2023

Notification of Etablissement Finital as a person with significant control on 2023-06-08

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

02/02/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perahia, Benjamin Daniel	Director	19/10/2011 - 31/03/2022	31
London Law Services Limited	Nominee Director	02/02/1996 - 02/02/1996	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/02/1996 - 02/02/1996	16011
BRECHIN PLACE SECRETARIES LIMITED	Corporate Secretary	02/02/1996 - 04/09/1997	163
BRECHIN PLACE DIRECTORS LIMITED	Corporate Director	02/02/1996 - 04/09/1997	166

Persons with Significant Control

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

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

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

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Description

About DUKEMINSTER LIMITED

DUKEMINSTER LIMITED is an(a) Active company incorporated on 02/02/1996 with the registered office located at 100 Wigmore Street, 2nd Floor, London W1U 3RN. There are currently 4 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 DUKEMINSTER LIMITED?

DUKEMINSTER LIMITED is currently Active. It was registered on 02/02/1996 .

Where is DUKEMINSTER LIMITED located?

DUKEMINSTER LIMITED is registered at 100 Wigmore Street, 2nd Floor, London W1U 3RN.

What does DUKEMINSTER LIMITED do?

DUKEMINSTER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DUKEMINSTER LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-02-02 with no updates.