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De Luca M Limited

De Luca M Limited is an active company incorporated on 22 October 2003 with the registered office located in Luton, Bedfordshire. De Luca M Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04940031
Private limited company
Age
22 years
Incorporated 22 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (12 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
17 The Close
Luton
LU3 2LR
England
Address changed on 2 Jul 2025 (3 months ago)
Previous address was 1a Byron Road Luton Bedfordshire LU4 0HX
Telephone
07876 406643
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1963 • Salesman
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£196.27K
Decreased by £16K (-8%)
Total Liabilities
-£184.99K
Decreased by £12.9K (-7%)
Net Assets
£11.28K
Decreased by £3.1K (-22%)
Debt Ratio (%)
94%
Increased by 1.03% (+1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 28 Aug 2025
Registered Address Changed
3 Months Ago on 2 Jul 2025
Maurizio De Luca Details Changed
7 Months Ago on 16 Mar 2025
Maurizio De Luca (PSC) Details Changed
7 Months Ago on 16 Mar 2025
Confirmation Submitted
12 Months Ago on 24 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Maria Vivienne De Luca Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Nov 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Director's details changed for Maurizio De Luca on 16 March 2025
Submitted on 2 Jul 2025
Registered office address changed from 1a Byron Road Luton Bedfordshire LU4 0HX to 17 the Close Luton LU3 2LR on 2 July 2025
Submitted on 2 Jul 2025
Change of details for Maurizio De Luca as a person with significant control on 16 March 2025
Submitted on 2 Jul 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 24 Oct 2024
Micro company accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Termination of appointment of Maria Vivienne De Luca as a secretary on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 2 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 1 Nov 2022
Repayment History
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