DELISA LIMITED
Overview
| Company Name | DELISA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02864467 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELISA LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is DELISA LIMITED located?
| Registered Office Address | 2 Goswell Road Golden Lane Estate EC1M 7AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELISA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DELISA LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for DELISA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 28, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Oscar Lawrence Toma on Feb 19, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Termination of appointment of Giovanni Lawrence Toma as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Delyse Ann Toma as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Lawrence Toma on Apr 10, 2021 | 2 pages | CH01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Oct 28, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||
Registered office address changed from 90 Mill Lane West Hampstead London NW6 1NL to 2 Goswell Road Golden Lane Estate London EC1M 7AA on Jun 13, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 28, 2017 | 2 pages | AA | ||
Previous accounting period shortened from Oct 29, 2017 to Oct 28, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of DELISA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOMA, Oscar Lawrence | Director | Golden Lane Estate EC1Y 0SJ London Flat 101, Crescent House England | England | British | Event Manager | 131987080002 | ||||
| TOMA, Osar Lorenzo | Secretary | 85d Bouverie Road West CT20 2SY Folkestone Kent | British | Student | 36813920001 | |||||
| SPENCER COMPANY FORMATIONS LIMITED | Nominee Secretary | Scorpio House 102 Sydney Street Chelsea SW3 6NJ London | 900003550001 | |||||||
| TOMA, Conrad Lawrence | Director | Pincott Place SE42ES Brockley 118 London Uk | British | Architect | 36814030002 | |||||
| TOMA, Delyse Ann | Director | Pincott Place SE4 2ES Brockley 118 London | England | British | Retired | 140905040001 | ||||
| TOMA, Giovanni Lawrence | Director | Crescent House Golden Lane Estate EC1Y 0SJ London Flat 101 United Kingdom | England | British | Retired | 140904940002 | ||||
| SPENCER COMPANY FORMATIONS (DELAWARE) INC | Nominee Director | 25 Greystone Manor 19958 Lewes Delaware United States Of America | 900003730001 | |||||||
| SPENCER COMPANY FORMATIONS LIMITED | Nominee Director | Scorpio House 102 Sydney Street Chelsea SW3 6NJ London | 900003550001 |
Who are the persons with significant control of DELISA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Delyse Ann Toma | Jul 01, 2016 | Goswell Road Golden Lane Estate EC1M 7AA London 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Oscar Lawrence Toma | Jul 01, 2016 | Goswell Road Golden Lane Estate EC1M 7AA London 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Giovanni Lawrence Toma | Jul 01, 2016 | Goswell Road Golden Lane Estate EC1M 7AA London 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0