Deluxestar Limited

Active03922573 Private limited company
Incorporated
9 February 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
C/o Pladis
3rd Floor
Building 3
Chiswick Park 566 Chiswick High Road
London
W4 5YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2012
Also at Regentrealm Limited, Runecorp Limited, The Jacob's Bakery Limited · more companies
British
Born November 1966
Director · Appointed 15 December 2006
Also at Regentrealm Limited, Runecorp Limited, The Jacob's Bakery Limited · more companies
British
Born May 1959 (67)
Secretary · Appointed 19 April 2001
Also at Regentrealm Limited, Runecorp Limited, The Jacob's Bakery Limited · more companies
British
Officer history (29 former)
25 May 2018
Resigned Rose, Simon Alan as Director
17 April 2012
Appointed Mccarthy, Helen Josephine as Director
17 April 2012
Resigned Furst, Susan as Director
15 December 2006
Resigned Mackenzie, Hamish Robert Muir as Director
15 December 2006
Appointed Oldham, Mark as Director
15 December 2006
Resigned Mccarthy, Helen Josephine as Director
15 December 2006
Resigned Clempson, Graham as Director
15 December 2006
Resigned Megret, Dominique as Director
15 December 2006
Appointed Rose, Simon Alan as Director
15 December 2006
Resigned Meunier, Bertrand Marc Andre as Director
6 September 2006
Resigned Dillon, Thomas as Director
20 July 2006
Appointed Furst, Susan as Director
20 July 2006
Appointed Megret, Dominique as Director
20 July 2006
Appointed Mccarthy, Helen Josephine as Director
8 September 2005
19 May 2005
Appointed Mackenzie, Hamish Robert Muir as Director
19 May 2005
Resigned Megret, Dominique as Director
8 April 2005
Resigned Bradish, Robert as Director
4 November 2004
Resigned Murphy, Dominic Patrick as Director
22 July 2004
Resigned De Seze, Amaury-Daniel as Director
26 February 2004
Appointed Dillon, Thomas as Director
26 February 2004
Resigned Bell, Ronald James Scott as Director
13 March 2003
Appointed Clempson, Graham as Director
13 March 2003
Resigned Zombanakis, Andreas Minos as Director
17 May 2002
Resigned Clarke, Jonathan George Gough as Director
16 May 2002
Resigned Kinney, Michael J as Director
28 February 2002
Resigned Dale, Manjit as Director
19 April 2001
Resigned Keniston-Cooper, Graham James as Director
19 April 2001
Resigned Keniston-Cooper, Graham James as Secretary
19 April 2001
Appointed Oldham, Mark as Secretary
21 December 2000
Resigned Healey, James E as Director
21 December 2000
Appointed Kinney, Michael J as Director
21 December 2000
Resigned Schiffner Jr, Robert A as Director
21 December 2000
Appointed Bell, Ronald James Scott as Director
21 December 2000
Appointed Bradish, Robert as Director
21 December 2000
Resigned Culligan, Elizabeth R as Director
19 October 2000
Appointed Ritchie, Alexander George Malcolm as Director
20 September 2000
Appointed Clarke, Jonathan George Gough as Director
26 July 2000
Appointed De Seze, Amaury-Daniel as Director
26 July 2000
Appointed Healey, James E as Director
26 July 2000
Appointed Schiffner Jr, Robert A as Director
26 July 2000
Appointed Culligan, Elizabeth R as Director
25 April 2000
Resigned Lea, Lyndon as Director
25 April 2000
Resigned Muse, John Rockwell as Director
25 April 2000
Appointed Zombanakis, Andreas Minos as Director
17 March 2000
Appointed Muse, John Rockwell as Director
17 March 2000
Appointed Lea, Lyndon as Director
9 March 2000
Appointed Megret, Dominique as Director
9 March 2000
Resigned Gowers, Claire Elizabeth as Director
9 March 2000
Appointed Dale, Manjit as Director
9 March 2000
Appointed Keniston-Cooper, Graham James as Director
9 March 2000
Appointed Meunier, Bertrand Marc Andre as Director
9 March 2000
Appointed Keniston-Cooper, Graham James as Secretary
9 March 2000
Resigned Weidemanis, Emma Sofia as Director
9 March 2000
Appointed Murphy, Dominic Patrick as Director
3 March 2000
Appointed Weidemanis, Emma Sofia as Director
3 March 2000
Appointed Gowers, Claire Elizabeth as Director
3 March 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
3 March 2000
Resigned Luciene James Limited as Corporate Nominee Director
9 February 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
9 February 2000
Appointed Luciene James Limited as Corporate Nominee Director

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
Private Limitec Company
Reg. no. 3877866

Holdings 1

Companies where Deluxestar Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
6 February 2026Confirmation statement with no updates6 February 2026
15 September 2025Accounts for a dormant company31 December 2024
26 February 2025Confirmation statement with no updates9 February 2025
30 July 2024Change of details for a person with significant control
Show all recent filings

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