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Di Lusso Ltd
Di Lusso Ltd is an active company incorporated on 31 August 2022 with the registered office located in Lingfield, Surrey. Di Lusso Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14327914
Private limited company
Age
3 years
Incorporated
31 August 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 August 2025
(1 month ago)
Next confirmation dated
7 August 2026
Due by
21 August 2026
(11 months remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Di Lusso Ltd
Contact
Address
Longacres Farm
Newchapel Road
Lingfield
RH7 6LE
United Kingdom
Same address since
incorporation
Companies in RH7 6LE
Telephone
Unreported
Email
Unreported
Website
Dilusso.ltd
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr Charles Jeffrey Pilkington
Director • PSC • British • Lives in UK • Born in Apr 1986
Ms Sally Millen
PSC • Director • British • Lives in UK • Born in Feb 1975
Michael James Lindsay
Director • British • Lives in UK • Born in Jun 1964
Hudson Beynon
Director • British • Lives in UK • Born in Apr 2004
Mr Michael James Lindsay
PSC • British • Lives in UK • Born in Jun 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Millen Compliance Limited
Sally Millen is a mutual person.
Active
Ziggy's Of Forest Row Limited
Sally Millen is a mutual person.
Active
Midas Property Portal Ltd
Sally Millen is a mutual person.
Active
Midas Portal Limited
Sally Millen is a mutual person.
Active
Millen & Associates Ltd
Sally Millen is a mutual person.
Active
Core Wealth Management Ltd
Sally Millen is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£11.96K
Increased by £2.4K (+25%)
Total Liabilities
-£9.6K
Decreased by £10.46K (-52%)
Net Assets
£2.37K
Increased by £12.86K (-123%)
Debt Ratio (%)
80%
Decreased by 129.46% (-62%)
See 10 Year Full Financials
Latest Activity
Ms Sally Millen Details Changed
1 Month Ago on 12 Aug 2025
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Mr Michael James Lindsay Details Changed
1 Month Ago on 25 Jul 2025
Mr Michael James Lindsay (PSC) Details Changed
1 Month Ago on 25 Jul 2025
Mr Hudson Beynon Appointed
2 Months Ago on 30 Jun 2025
Micro Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years Ago on 11 Sep 2023
A Person with Significant Control (PSC) Resigned
2 Years Ago on 6 Sep 2023
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Get Credit Report
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Documents
Director's details changed for Ms Sally Millen on 12 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Change of details for Mr Michael James Lindsay as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Michael James Lindsay on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Hudson Beynon as a director on 30 June 2025
Submitted on 30 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 21 May 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 12 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 26 Mar 2024
Cessation of A Person with Significant Control as a person with significant control on 6 September 2023
Submitted on 12 Sep 2023
Notification of Michael James Lindsay as a person with significant control on 6 September 2023
Submitted on 11 Sep 2023
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Repayment History
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