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De Luca Vian Importers Limited

De Luca Vian Importers Limited is an active company incorporated on 30 December 2011 with the registered office located in New Malden, Greater London. De Luca Vian Importers Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
07893999
Private limited company
Age
13 years
Incorporated 30 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
24 Hollington Crescent
New Malden
KT3 6RP
Same address since incorporation
Telephone
08452993503
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Accountant • British • Lives in UK • Born in Oct 1969
Director • PSC • Italian • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Lily London Coffee Ltd
Mrs Liliane De Luca Grant and Mr Trevor Michael Grant are mutual people.
Active
SGT Developments Limited
Mr Trevor Michael Grant is a mutual person.
Active
Aberclay Limited
Mr Trevor Michael Grant is a mutual person.
Active
Zenith House Developments (Hartford) Ltd
Mr Trevor Michael Grant is a mutual person.
Active
Aberclay Holdings Limited
Mr Trevor Michael Grant is a mutual person.
Active
Aberclay (Ne2) Limited
Mr Trevor Michael Grant is a mutual person.
Active
Aberclay (WS1) Limited
Mr Trevor Michael Grant is a mutual person.
Active
Aberclay (WS2) Limited
Mr Trevor Michael Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.43K
Increased by £4.6K (+7%)
Total Liabilities
-£15.48K
Decreased by £8.15K (-34%)
Net Assets
£51.94K
Increased by £12.75K (+33%)
Debt Ratio (%)
23%
Decreased by 14.65% (-39%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Mar 2022
Full Accounts Submitted
3 Years Ago on 1 Oct 2021
Confirmation Submitted
4 Years Ago on 15 Mar 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Mar 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Confirmation statement made on 30 December 2022 with no updates
Submitted on 13 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 31 Oct 2022
Confirmation statement made on 30 December 2021 with no updates
Submitted on 6 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 1 Oct 2021
Confirmation statement made on 30 December 2020 with no updates
Submitted on 15 Mar 2021
Repayment History
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