Dlux (UK) Limited

Active03124693 Private limited company
Incorporated
10 November 1995 (31 years)
Industry
Other information technology service activities (62090)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Luxmi Varsani
Dipak Varsani
Owned by
Luxmi Varsani
Dipak Varsani
Accounts type
Micro entity
Region
Greater London
Address
97 George V Avenue
Pinner
Middlesex
HA5 5SU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Varsani, Luxmi
Director · Appointed 1 November 2020
British
Born June 1971 (55)
Varsani, Dipak
Secretary · Appointed 31 October 2009
Varsani, Dipak
Director · Appointed 21 August 2006
British
Born May 1970 (56)
Officer history (5 former)
1 November 2020
Appointed Varsani, Luxmi as Director
31 October 2009
Appointed Varsani, Dipak as Secretary
31 October 2009
Resigned Business Innovations 2000 Limited as Corporate Secretary
21 August 2006
Appointed Varsani, Dipak as Director
21 August 2006
Resigned Varsani, Luxmi as Director
3 July 2003
Appointed Business Innovations 2000 Limited as Corporate Secretary
31 March 2003
Resigned Finchley Road Securities Limited as Corporate Secretary
10 November 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 November 1995
Resigned Company Directors Limited as Corporate Nominee Director
10 November 1995
Appointed Finchley Road Securities Limited as Corporate Secretary
10 November 1995
Appointed Company Directors Limited as Corporate Nominee Director
10 November 1995
Appointed Varsani, Luxmi as Director
10 November 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Luxmi Varsani
Individual · Notified 1 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
Dipak Varsani
Individual · Notified 10 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)

Financials

Net Assets
(£5,496)
Employees
1
Debt Ratio
104%
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2023 2024 2025 £0 (£4,770) (£4,340) (£3,266) (£5,496)
Balance sheet detail
20252024202320212020
Fixed Assets£131,504£125,874£125,874£125,874£0
Current Assets£1,857£8,489£0
Cash£4,559£3,483
Creditors (< 1 year)£48,512£47,284£44,428£43,782£0
Creditors (> 1 year)£90,345£90,345£90,345£90,345£0
Net Current Assets(£46,655)(£38,795)(£39,869)(£40,299)£0
Net Assets(£5,496)(£3,266)(£4,340)(£4,770)£0
Shareholder Funds(£5,496)(£3,266)(£4,340)(£4,770)£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026

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