DELTASCHEME LIMITED

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10

Who controls this company?

Lokco Ltd

Correspondence address
Unit A3, Gateway Tower, 32 Western Gateway, London, England, E16 1YL
Notified on
2019-10-18
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
11945040
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Transparity Solutions Limited

Correspondence address
9 Nimrod Way, East Dorset Trade Park, Wimborne, United Kingdom, BH21 7UH
Notified on
2023-11-08
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
The Registrar Of Companies (England And Wales)
Registration number
09420434
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Caroline Wendy Turnbull

HISTORIC INFORMATION
Ceased on
2019-10-18
Correspondence address
Old Estate Office, Harleyford Estate, Henley Road, Marlow, England, SL7 2DX
Date of birth
April 1962
Notified on
2016-04-06
Nationality
United Kingdom
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Paul Andrew Turnbull

HISTORIC INFORMATION
Ceased on
2019-10-18
Correspondence address
Old Estate Office, Harleyford Estate, Henley Road, Marlow, England, SL7 2DX
Date of birth
March 1961
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Lok Kei Cheong

HISTORIC INFORMATION
Ceased on
2019-10-18
Correspondence address
344-354, Gray's Inn Road, London, England, WC1X 8BP
Date of birth
May 1985
Notified on
2019-10-18
Nationality
Portuguese
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Lokco Ltd

HISTORIC INFORMATION
Ceased on
2023-11-08
Correspondence address
Unit A3, Gateway Tower, 32 Western Gateway, London, England, E16 1YL
Notified on
2019-10-18
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
11945040
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company