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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.
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 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Longacres Farm
Newchapel Road
Lingfield
RH7 6LE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Apr 1986
PSC • Director • British • Lives in UK • Born in Feb 1975
PSC • Director • British • Lives in UK • Born in Apr 2004
Director • British • Lives in UK • Born in Jun 1964
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 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%)
Latest Activity
Michael James Lindsay (PSC) Resigned
1 Month Ago on 17 Sep 2025
Hudson Beynon (PSC) Appointed
1 Month Ago on 17 Sep 2025
Michael James Lindsay Resigned
1 Month Ago on 17 Sep 2025
Ms Sally Millen Details Changed
2 Months Ago on 12 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Mr Michael James Lindsay Details Changed
3 Months Ago on 25 Jul 2025
Mr Michael James Lindsay (PSC) Details Changed
3 Months Ago on 25 Jul 2025
Mr Hudson Beynon Appointed
4 Months Ago on 30 Jun 2025
Micro Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
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Documents
Notification of Hudson Beynon as a person with significant control on 17 September 2025
Submitted on 2 Oct 2025
Cessation of Michael James Lindsay as a person with significant control on 17 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Michael James Lindsay as a director on 17 September 2025
Submitted on 2 Oct 2025
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
Repayment History
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