Deluxesquare Limited
- Company number
- 03237099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 1996
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Ludo Ventures Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'DONNELL, Michael Edward | Director | 16 Apr 2007 | |
| BEEVER, Jonathan Charles Patrick | Director | 16 Apr 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dean Property Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,528,090 | £259,526 | 0 |
| 31 Mar 2024 | £2,522,810 | £323,100 | 0 |
| 31 Mar 2023 | £2,457,913 | £234,125 | 0 |
| 31 Mar 2022 | £2,373,376 | £101,727 | 0 |
| 31 Mar 2021 | £1,936,864 | £369,884 | 0 |
| 31 Mar 2020 | £1,924,507 | £212,284 | 0 |
| 31 Mar 2019 | £2,028,469 | £83,769 | - |
| 31 Mar 2018 | £2,022,801 | £335,036 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
Connections
Owned by
Deluxesquare Limited → Dean Property Group Limited → Ludo Ventures Limited
Directors’ other companies
- BEEVER, Jonathan Charles Patrick - Director at Optionhouse Limited
- O'DONNELL, Michael Edward - Director at Dean Property (Burnley) Limited
- O'DONNELL, Michael Edward - Director at Optionhouse Limited
Companies at the same address
- Assured Pharmacy Ltd (08849099)
- Brisbane House Limited (04157906)
- Darren Alawi Ltd (08914466)
- Dean Property (Burnley) Limited (12213594)
- Dean Property (North East) Limited (13244025)
- Dean Property Estates Limited (08236277)
- Dean Property Group Limited (00754544)
- Dean Property Services (North) Limited (10514079)
- Flexible Solutionz Ltd (04474027)
- GED (2016) Limited (10098131)