OpenRegistry
Companies House/London/Company profile

DULCINE LIMITED

Active
00691974·incorporated 1961-05-08

DULCINE LIMITED is an active UK private limited company, incorporated on 8 May 1961 at Companies House (number 00691974; OpenRegistry canonical ID GB-00691974-dulcine-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1961-05-08
Registered Address
166 KYVERDALE ROAD, LONDON, N16 6PU, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Mortgages and charges

14 charges recorded against the company at Companies House: 0 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

DULCINE LIMITED has 1 person with significant control on file:

  • Dulcine 96 Limited (United Kingdom reg. 16437796). Notified 2025-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • Ms Collette Claudine Lux born 1965 resident in England, British national. Notified 2024-01-22. Ceased 2025-06-23.
    • Has significant influence or control
  • Ms Danielle Suzanne Lux born 1964 resident in England, British national. Notified 2024-01-22. Ceased 2025-06-23.
    • Has significant influence or control
  • Mr Anthony Roberts born 1926 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Heinrich Schreiber born 1925 resident in England, Austrian national. Notified 2016-04-06. Ceased 2021-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Jane Ellen Bennett born 1971 resident in United Kingdom, British national. Notified 2019-03-14. Ceased 2023-12-07.
    • Has significant influence or control
  • Mr Richard Shearing born 1969 resident in United Kingdom, British national. Notified 2019-03-14. Ceased 2023-12-07.
    • Has significant influence or control
  • Mr Mordechai Lenzky born 1991 resident in United Kingdom, British national. Notified 2021-10-27. Ceased 2025-06-23.
    • Has significant influence or control
  • Mr David Schreiber born 1954 resident in United Kingdom, British national. Notified 2021-10-27. Ceased 2025-06-23.
    • Has significant influence or control
  • Queensmere Investments Ltd (United Kingdom reg. 16440038). Notified 2025-06-23. Ceased 2025-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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