DE Vaux Limited

Active06230091 Private limited company
Incorporated
27 April 2007 (19 years)
Previously known as
Charles Lucas Communications Limited (until 22 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Robin Charles Lucas Clifford
Accounts type
Micro entity
Region
Greater London
Address
Penhurst House
352 - 356 Battersea Park Road
London
SW11 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2026
British
Born July 1962 (64)
Corporate Secretary · Appointed 15 September 2009
Also at Aleka Management Limited (proposed for strike-off), Itm Securities Ltd (proposed for strike-off), Oxford One Ltd. · more companies
Director · Appointed 27 April 2007
British
Born October 1957 (69)
Officer history (4 former)
13 July 2026
Appointed Clifford, Clare Elisabeth as Director
12 February 2016
Resigned Clifford, Amelia as Director
12 February 2016
Resigned Clifford, Clare Elisabeth as Director
30 January 2013
Appointed Clifford, Amelia as Director
15 September 2009
Appointed Mclarens Co Sec Ltd as Corporate Secretary
15 September 2009
Resigned Clifford, Clare Elisabeth as Secretary
27 April 2007
Appointed Clifford, Robin Charles Lucas as Director
27 April 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
27 April 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
27 April 2007
Appointed Clifford, Clare Elisabeth as Secretary
27 April 2007
Appointed Clifford, Clare Elisabeth as 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
British
Born October 1957 (69)

Financials

Net Assets
(£20,690)
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 (£13,160) (£13,160) (£13,160) £13,160 (£19,174) (£20,690)
Balance sheet detail
202420232022202120202019
Fixed Assets£4,095
Current Assets£293£0£4,095£4,095£4,095
Creditors (< 1 year)£20,983£19,174£17,255£17,255£17,255£17,255
Net Current Assets(£20,690)(£19,174)£17,255(£13,160)(£13,160)(£13,160)
Net Assets(£20,690)(£19,174)£13,160(£13,160)(£13,160)(£13,160)
Shareholder Funds(£20,690)(£19,174)£13,160(£13,160)(£13,160)(£13,160)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 December 2025
13 July 2026Appointment of a director
3 June 2026Confirmation statement with no updates1 June 2026
2 September 2025Micro company accounts31 December 2024
3 June 2025Confirmation statement with no updates1 June 2025
Show all recent filings

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