# Deluxemode Limited

## Details

- **Company number:** [03781583](https://find-and-update.company-information.service.gov.uk/company/03781583)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 1999
- **Registered office:** 10 CARLTON CLOSE, LONDON, NW3 7UA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCIENE JAMES LIMITED | corporate-nominee-director | 2 Jun 1999 | 8 Jun 1999 |
| THE COMPANY REGISTRATION AGENTS LIMITED | corporate-nominee-secretary | 2 Jun 1999 | 8 Jun 1999 |
| ROUZEL, Alan Keith | secretary | 8 Jun 1999 | 6 Mar 2002 |
| SENNETT, John | secretary | 6 Mar 2002 | 26 Jun 2008 |
| MONTGOMERY, Susan Jane | secretary | 26 Jun 2008 | 7 Jul 2008 |
| SENNETT, Josephine | director | 8 Jun 1999 | 11 Jan 2023 |
| SENNETT, William Albert | director | 1 Jul 2023 |  |
| SENNETT, Thomas John | director | 30 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Josephine Sennett | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 11 Jan 2023 |
| Mr Thomas John Sennett | ownership-of-shares-25-to-50-percent | 17 Nov 2023 |  |
| Mr William Albert Sennett | ownership-of-shares-25-to-50-percent | 17 Nov 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | £806,517 | £14,490 |
| 31 Aug 2024 | £606,854 | £17,454 |
| 31 Aug 2023 | £603,349 | £18,139 |
| 31 Aug 2022 | £598,804 | £6,999 |
| 31 Aug 2021 | £579,716 | - |
| 31 Aug 2020 | £557,585 | £184 |
| 31 Aug 2019 | £548,189 | - |
| 31 Aug 2018 | £537,268 | - |
| 31 Aug 2017 | £318,554 | - |
| 31 Aug 2016 | £318,745 | £1,598 |





## Directors' other companies

- [SENNETT, Thomas John](/person/6694662) - director at [Swanuppers Ltd](/company/14128823)



## Companies at the same address

- [16 Mill Lane Limited](/company/07308733) (07308733)
- [Artinville Limited](/company/01528234) (01528234)
- [Brookland Bay Limited](/company/11660319) (11660319)
- [Carlton Close (Head Lease) Limited](/company/16409874) (16409874)
- [Carlton Close Management Limited](/company/03528930) (03528930)
- [Coconut Nursery LLP](/company/OC332333) (OC332333)
- [Coconut Nursery Management Limited](/company/04235424) (04235424)
- [Dara Distillery Limited](/company/14648556) (14648556)
- [Stent (International) Limited](/company/08404190) (08404190)
- [Stent Properties Limited](/company/14824250) (14824250)