DE Luxe Limited

Active02453232 Private limited company
Incorporated
18 December 1989 (36 years)
Industry
Event catering activities (56210)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 18 The Gateway Estate Airport Cargo
Birmingham Airport
Birmingham
B26 3QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
Polish
Born July 1976 (50)
Robinson, Daniel James
Director · Appointed 13 November 2025
British
Born November 1983
Director · Appointed 13 November 2025
British
Born October 1983 (43)
Officer history (10 former)
6 February 2026
Resigned Mckenna, Stephen Brendan as Director
13 November 2025
Appointed Kraus-Polanska, Sylwia Beata as Director
13 November 2025
Appointed Robinson, Daniel James as Director
13 November 2025
Appointed Robinson, Jennifer Claire as Director
13 September 2024
Resigned Wright, Philip as Director
25 February 2020
Appointed Wright, Philip as Director
22 January 2019
Resigned Shepherd, Robert John as Director
27 September 2016
Resigned Clifford Fry & Co (Company Secretarial) Limited as Corporate Secretary
7 January 2016
Appointed Clifford Fry & Co (Company Secretarial) Limited as Corporate Secretary
27 July 2015
Resigned Wilson, Neil Richard as Director
27 July 2015
Appointed Wilson, Neil Richard as Director
27 July 2015
Appointed Shepherd, Robert John as Director
27 July 2015
Resigned Seaman, Nick Richard Motum as Director
27 July 2015
Appointed Mckenna, Stephen Brendan as Director
27 July 2015
Appointed Seaman, Nick Richard Motum as Director
27 July 2015
Resigned Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary
27 July 2015
Resigned Griffiths, Joan Susan as Director
27 July 2015
Resigned Griffiths, Peter Ewart as Director
21 December 2005
Appointed Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary
21 December 2005
Resigned Griffiths, Peter Ewart as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09593961

Group structure 5 companies

Ownership group derived from the Companies House PSC register

DLX Topco Limited Owns 75–100% of shares
DLX Bidco Limited Owns 75–100% of shares
DE Luxe Limited This company Owns 75–100% of shares
Food With Thought Limited DissolvedOwns 75–100% of shares

What De Luxe say about themselves

“Deluxe Catering offers luxury inflight dining with bespoke menus and premium ingredients, ensuring an exceptional experience for every VIP passenger.”

— from deluxe-uk.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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