Deluxe Records Limited

Active04423092 Private limited company
Incorporated
24 April 2002 (24 years)
Industry
Sound recording and music publishing activities (59200)
Owned by
Timothy Andrew Liken
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Liken, Alice Mary
Secretary · Appointed 18 June 2002
British
Director · Appointed 18 June 2002
Irish
Born July 1977 (49)
Officer history (2 former)
18 June 2002
Appointed Liken, Alice Mary as Secretary
18 June 2002
Appointed Liken, Timothy Andrew as Director
18 June 2002
Resigned Lawson (London) Limited as Corporate Nominee Secretary
18 June 2002
Resigned Acre (Corporate Director) Limited as Corporate Nominee Director
24 April 2002
Appointed Lawson (London) Limited as Corporate Nominee Secretary
24 April 2002
Appointed Acre (Corporate Director) Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born July 1977 (49)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£199,478

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £31,913 £28,361 £30,274 £37,754 £29,370 £41,926 £141,121
Balance sheet detail
2025202420232022202120202019
Fixed Assets£157£209£278£370£493£658£877
Current Assets£38,349£36,526
Debtors£0£312
Cash£199,478£54,560£39,494£49,742£45,699£38,349£36,214
Creditors (< 1 year)£58,514£12,843£10,402£12,358£15,918£10,646£5,490
Net Current Assets£140,964£41,717£29,092£37,384£29,781£27,703£31,036
Shareholder Funds£141,121£41,926£29,370£37,754£30,274£28,361£31,913

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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