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DE LUCA ASSOCIATES LIMITED

DE LUCA ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDE LUCA ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05943242
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DE LUCA ASSOCIATES LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is DE LUCA ASSOCIATES LIMITED located?

    Registered Office Address
    The Nurseries Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DE LUCA ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DE LUCA ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for DE LUCA ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Sep 21, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Sep 21, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 21, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 21, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Sep 21, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Tanglewood Derritt Lane Bransgore Christchurch Dorset BH23 8AR England to The Nurseries Burnt House Lane Bransgore Christchurch BH23 8AL on Feb 21, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Registered office address changed from Spring Cottage Bewley Lane Plaxtol Sevenoaks Kent TN15 0PS to Tanglewood Derritt Lane Bransgore Christchurch Dorset BH23 8AR on Dec 08, 2015

    		1 pagesAD01

    Annual return made up to Sep 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from The Stables Elses Farm Morleys Road Weald Kent TN14 6QZ to Spring Cottage Bewley Lane Plaxtol Sevenoaks Kent TN15 0PS on Mar 18, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of DE LUCA ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE LUCA, Antonio Bruno
    22 Station Road
    Halstead
    TN14 7DJ Sevenoaks
    Kent
    		Secretary
    22 Station Road
    Halstead
    TN14 7DJ Sevenoaks
    Kent
    		British92397160001
    DE LUCA, Polly Anne Louise
    22 Station Road
    Halstead
    TN14 7DJ Sevenoaks
    Kent
    		Director
    22 Station Road
    Halstead
    TN14 7DJ Sevenoaks
    Kent
    		EnglandBritish92668730002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DE LUCA ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Polly Anne Louise De Luca
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		Apr 06, 2016
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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