DELEMERE LIMITED

Overview

Company Name	DELEMERE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03013741
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DELEMERE LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is DELEMERE LIMITED located?

Registered Office Address	33 Redcliffe Road SW10 9NJ London England
Undeliverable Registered Office Address	No

What were the previous names of DELEMERE LIMITED?

Previous Company Names
Company Name	From	Until
THIRDPOST LIMITED	Jan 24, 1995	Jan 24, 1995

What are the latest accounts for DELEMERE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for DELEMERE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2027
Next Confirmation Statement Due	Feb 07, 2027
Next Confirmation Statement Made Up To	Jan 24, 2026
Overdue	No

What are the latest filings for DELEMERE LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Micro company accounts made up to Jun 30, 2025	3 pages	AA

Jan 29, 2026	Confirmation statement made on Jan 24, 2026 with no updates	3 pages	CS01

Dec 11, 2025	Termination of appointment of Bridget Denise Lafferty as a secretary on Nov 01, 2025	2 pages	TM02

Mar 18, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Feb 05, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Mar 25, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Mar 30, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Feb 17, 2023	Change of details for Mr Guy Delemere Lafferty as a person with significant control on Feb 17, 2023	2 pages	PSC04

Feb 17, 2023	Director's details changed for Mr Guy Delemere Lafferty on Feb 17, 2023	2 pages	CH01

Feb 17, 2023	Registered office address changed from 6 Ensor Mews London SW7 3BT England to 33 Redcliffe Road London SW10 9NJ on Feb 17, 2023	1 pages	AD01

Feb 06, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Mar 30, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Mar 10, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Feb 25, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Mar 23, 2020	Micro company accounts made up to Jun 30, 2019	4 pages	AA

Feb 05, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Mar 26, 2019	Micro company accounts made up to Jun 30, 2018	5 pages	AA

Feb 06, 2019	Confirmation statement made on Jan 24, 2019 with no updates	3 pages	CS01

Mar 26, 2018	Micro company accounts made up to Jun 30, 2017	7 pages	AA

Feb 07, 2018	Confirmation statement made on Jan 24, 2018 with no updates	3 pages	CS01

Feb 02, 2018	Registered office address changed from C/O Hoegh Capital Partners 5 Young Street London W8 5EH to 6 Ensor Mews London SW7 3BT on Feb 02, 2018	1 pages	AD01

Mar 31, 2017	Total exemption small company accounts made up to Jun 30, 2016	5 pages	AA

Jan 30, 2017	Confirmation statement made on Jan 24, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of DELEMERE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAFFERTY, Guy Delemere Redcliffe Road SW10 9NJ London 33 England	Mar 10, 1995		Director	Redcliffe Road SW10 9NJ London 33 England	England	British	1954-6	74197130011
LAFFERTY, Bridget Denise Redcliffe Road SW10 9NJ London 33 England	Mar 10, 1995	Nov 01, 2025	Secretary	Redcliffe Road SW10 9NJ London 33 England		British		34982520005
SECRETAIRE LIMITED 3rd Floor 2 Luke Street EC2A 4NT London	Jan 24, 1995	Mar 10, 1995	Nominee Secretary	3rd Floor 2 Luke Street EC2A 4NT London				900011490001
BROWN, Kevin Thomas 30 Harts Grove IG8 0BN Woodford Green Essex	Jan 24, 1995	Mar 10, 1995	Nominee Director	30 Harts Grove IG8 0BN Woodford Green Essex	England	British	1958-5	900008020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELEMERE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Guy Delemere Lafferty Redcliffe Road SW10 9NJ London 33 England	Apr 06, 2016	Redcliffe Road SW10 9NJ London 33 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Ms Bridget Denise Lafferty Redcliffe Road SW10 9NJ London 33 England	Apr 06, 2016	Redcliffe Road SW10 9NJ London 33 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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