Founded in 2015, De Luz Properties, classified under reg no. 09817162 is an active company. Currently registered at 47 Holford Way SW15 5GB, London the company has been in the business for nine years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022. Since Friday 16th October 2015 De Luz Properties Limited is no longer carrying the name De Liz Property.
The company has 2 directors, namely Olga S., Alla B.. Of them, Olga S., Alla B. have been with the company the longest, being appointed on 9 October 2015. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 47 Holford Way |
| Office Address2 | Holford Way |
| Town | London |
| Post code | SW15 5GB |
| Country of origin | United Kingdom |
| Registration Number | 09817162 |
| Date of Incorporation | Fri, 9th Oct 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 09 October 2015
Position: Director
Appointed: 09 October 2015
The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Olga S. This PSC and has 25-50% shares. Another entity in the PSC register is Alla B. This PSC owns 25-50% shares.
Olga S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Alla B.
| Notified on | 6 April 2016 |
| Ceased on | 27 October 2021 |
| Nature of control: |
25-50% shares |
| De Liz Property | October 16, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 749 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 43 733 | 284 176 | 306 839 | 54 030 | 43 133 | ||
| Net Assets Liabilities | 749 | 16 148 | 25 263 | 45 360 | 65 784 | 91 134 | 87 463 |
| Property Plant Equipment | 1 386 712 | 1 998 085 | 1 998 584 | 2 346 113 | 2 352 069 | ||
| Current Assets | 4 342 | 32 153 | 43 733 | ||||
| Cash Bank In Hand | 4 342 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 749 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 020 | ||||||
| Profit Loss Account Reserve | -1 271 | ||||||
| Shareholder Funds | 749 | ||||||
| Other | |||||||
| Version Production Software | 1 | 1 | 1 | 1 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 154 | 2 599 | 4 211 | 6 741 | 11 257 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 612 818 | 2 111 | 350 059 | 10 472 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | 1 242 393 | 1 256 954 | 1 404 507 | 1 608 520 | 1 611 258 | 1 680 628 | 1 679 358 |
| Fixed Assets | 1 240 000 | 1 241 549 | 1 386 712 | 1 998 085 | 1 998 584 | 2 346 113 | 2 352 069 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 445 | 1 612 | 2 530 | 4 516 | |||
| Net Current Assets Liabilities | -1 239 251 | 1 224 801 | 1 360 774 | 1 324 344 | 1 304 419 | 1 626 598 | 1 636 225 |
| Property Plant Equipment Gross Cost | 1 387 866 | 2 000 684 | 2 002 795 | 2 352 854 | 2 363 326 | ||
| Total Assets Less Current Liabilities | 749 | 16 748 | 25 938 | 673 741 | 694 165 | 719 515 | 715 844 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | 600 | 675 | ||||
| Creditors Due Within One Year | 1 243 593 | ||||||
| Investments Fixed Assets | 1 240 000 | ||||||
| Number Shares Allotted | 10 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 10 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 8th November 2023 filed on: 12th, November 2023 |
confirmation statement | Free Download (3 pages) |
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