Dellugo Limited

Active02854190 Private limited company
Incorporated
16 September 1993 (33 years)
Industry
Manufacture of macaroni, noodles, couscous and similar farinaceous products (10730)
Owned by
Paul Luigi Ugo
Accounts type
Dormant
Region
East of England
Address
1 Hertsmere Industrial Park
Warwick Road
Borehamwood
WD6 1GT

Filing status

Accounts due
28 January 2028
Last accounts
28 April 2026
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 1993
British
Born January 1966 (60)
Officer history (7 former)
19 January 2018
Resigned Roper, Lee Andrew as Secretary
1 February 2015
Resigned Waldron, Craig John as Secretary
1 February 2015
Appointed Roper, Lee Andrew as Secretary
10 December 2003
Resigned Spillman, Harvey as Secretary
10 December 2003
Appointed Waldron, Craig John as Secretary
11 September 2000
Appointed Spillman, Harvey as Secretary
11 September 2000
Resigned Ugo, Kathryn as Secretary
4 September 2000
Resigned Andrews, Peter Geoffrey as Director
1 October 1997
Appointed Andrews, Peter Geoffrey as Director
16 September 1993
Appointed Ugo, Paul Luigi as Director
16 September 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
16 September 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 September 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
16 September 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
16 September 1993
Appointed Ugo, Kathryn as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1966 (60)

Financials

Balance sheet as at 28 April 2026 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2024 2025 2026 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Debtors£2£2£2£2
Net Current Assets£2£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Accounts for a dormant company28 April 2026
23 April 2026Change of details for a person with significant control
22 April 2026Director's details changed
15 January 2026Accounts for a dormant company30 April 2025
18 September 2025Confirmation statement with no updates18 September 2025
Show all recent filings

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