OpenCompanies

Della Luce Limited

Company number
07901703
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 2012
Nature of business
Non-trading company
Corporate group
Exchange Communications Group Limited (5 companies)

Registered office

5 Chapel Mews
Chapel Street
Bicester
OX26 6BS

Control

NameNature of controlNotifiedCeased
Exchange Communications Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 17 Jul 2017
Exchange Communications Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jul 2017
Mr Thomas William Sime Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Cash Employees
31 Jan 2025 £201 0
31 Jan 2024 £201 0
31 Jan 2023 £201 0
31 Jan 2022 £201 0
31 Jan 2021 Dormant £201 0
31 Jan 2020 Dormant £201 0
31 Jan 2019 Dormant £201 -
31 Jan 2018 Dormant £201 -
31 Jan 2017 - -
31 Jan 2016 £201 -
31 Jan 2015 £201 -
31 Jan 2014 £201 -
31 Jan 2013 - -

Connections

Owned by

Della Luce Limited → Exchange Communications Group Limited

Companies at the same address

Data