Deluco Ltd LEICESTER


Deluco Ltd is a private limited company registered at 9 Leopold Road, Leicester LE2 1YB. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2022-04-08, this 2-year-old company is run by 4 directors.
Director Claire B., appointed on 23 January 2024. Director Paul S., appointed on 23 January 2024. Director Michael W., appointed on 23 January 2024.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "wholesale of wood, construction materials and sanitary equipment" (Standard Industrial Classification code: 46730).
The last confirmation statement was filed on 2023-04-07 and the due date for the next filing is 2024-04-21.

Deluco Ltd Address / Contact

Office Address 9 Leopold Road
Town Leicester
Post code LE2 1YB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14035653
Date of Incorporation Fri, 8th Apr 2022
Industry Retail sale via mail order houses or via Internet
Industry Wholesale of wood, construction materials and sanitary equipment
End of financial Year 30th April
Company age 2 years old
Account next due date Mon, 8th Jan 2024 (112 days after)
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Claire B.

Position: Director

Appointed: 23 January 2024

Paul S.

Position: Director

Appointed: 23 January 2024

Michael W.

Position: Director

Appointed: 23 January 2024

Paul W.

Position: Director

Appointed: 08 April 2022

Paul S.

Position: Director

Appointed: 08 April 2022

Resigned: 30 August 2022

Michael W.

Position: Director

Appointed: 08 April 2022

Resigned: 30 August 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 5 names. As we researched, there is Paul W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Paul S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael W., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul W.

Notified on 8 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul S.

Notified on 6 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael W.

Notified on 6 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael W.

Notified on 8 April 2022
Ceased on 1 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Paul S.

Notified on 8 April 2022
Ceased on 1 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Tuesday 6th February 2024
filed on: 6th, February 2024
Free Download (2 pages)

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