DELSEY LUGGAGE LIMITED (01393318)

DELSEY LUGGAGE LIMITED

Company summary

Company number: 01393318
Status: ACTIVE
Incorporated / age: 10 October 197847 years
Registered office: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Accounts due: 30 October 2026
Confirmation statement due: 12 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 13:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KRAINES, Jonathan Phillip ACTIVE	Secretary	30 Jul 2010				Eighth Floor, 6 New Street Square, London, EC4A 3AQ
KRAINES, Jonathan Phillip ACTIVE	Director	05 Nov 1998		Uk	June 1966	Eighth Floor, 6 New Street Square, London, EC4A 3AQ
SPITZ, Stephen Barry ACTIVE	Director	01 Dec 2004		England	September 1965	Eighth Floor, 6 New Street Square, London, EC4A 3AQ
BROPHY, Brian RESIGNED	Secretary		27 Oct 1995			3 Ellington Way, Epsom Downs, Surrey, KT18 5TA, Y
CHAMPION, Mark RESIGNED	Secretary	01 Apr 1996	08 Nov 1998			16 Swan Place, Fobney Street, Reading, Berkshire, RG1 6QD
CURWEN, Philip James RESIGNED	Secretary	05 Nov 1998	18 May 2001			7 Norman Close, Epsom, Surrey, KT18 5RU
POWELL, Philip Richard RESIGNED	Secretary	27 Oct 1995	01 Apr 1996			17 Burns Crescent, Offerton, Stockport, Cheshire, SK2 5HT
SARAKINSKY, Atholl RESIGNED	Secretary	18 May 2001	24 Jan 2003			45c Lancaster Grove, Belsize Park, London, NW3 4HB
SARANG, Gurpreet Singh RESIGNED	Secretary	27 Jan 2003	30 Jul 2010			Eighth Floor, 6 New Street Square, London, EC4A 3AQ
ANDERSON, Ian RESIGNED	Director		05 Nov 1998		June 1942	64 Wheathampstead Road, Harpenden, Hertfordshire, AL5 1NE
CURWEN, Philip James RESIGNED	Director	05 Nov 1998	18 May 2001		August 1972	7 Norman Close, Epsom, Surrey, KT18 5RU
DANOS, Philippe RESIGNED	Director		26 Jan 1994		January 1939	44 Rue Perronet, Nevilly Sur Seine 92200, FOREIGN, France
LEE, Colin RESIGNED	Director	10 Dec 2002	29 Oct 2004		April 1968	76 Bush Hill, The Headlands, Northampton, NN3 2PE
LEFEBVRE, Marc RESIGNED	Director	26 Jan 1994	05 Nov 1998		August 1944	41 Rue De Lau Sabotte, Marly Le Roi, 78160, France
MCGUINNESS, Peter RESIGNED	Director	05 Nov 1998	16 Oct 2023	England	June 1959	Eighth Floor, 6 New Street Square, London, EC4A 3AQ
SARAKINSKY, Atholl RESIGNED	Director	19 Nov 2001	24 Jan 2003		July 1972	45c Lancaster Grove, Belsize Park, London, NW3 4HB

KRAINES, Jonathan Phillip ACTIVE
Role: Secretary
Appointed on: 30 Jul 2010
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

KRAINES, Jonathan Phillip ACTIVE
Role: Director
Appointed on: 05 Nov 1998
Country of Residence: Uk
Date of birth: June 1966
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

SPITZ, Stephen Barry ACTIVE
Role: Director
Appointed on: 01 Dec 2004
Country of Residence: England
Date of birth: September 1965
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

BROPHY, Brian

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Check whether the FCA Financial Services Register holds a record for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KRAINES, Jonathan Phillip ACTIVE	Secretary	30 Jul 2010				Eighth Floor, 6 New Street Square, London, EC4A 3AQ
KRAINES, Jonathan Phillip ACTIVE	Director	05 Nov 1998		Uk	June 1966	Eighth Floor, 6 New Street Square, London, EC4A 3AQ
SPITZ, Stephen Barry ACTIVE	Director	01 Dec 2004		England	September 1965	Eighth Floor, 6 New Street Square, London, EC4A 3AQ
BROPHY, Brian RESIGNED	Secretary		27 Oct 1995			3 Ellington Way, Epsom Downs, Surrey, KT18 5TA, Y
CHAMPION, Mark RESIGNED	Secretary	01 Apr 1996	08 Nov 1998			16 Swan Place, Fobney Street, Reading, Berkshire, RG1 6QD
CURWEN, Philip James RESIGNED	Secretary	05 Nov 1998	18 May 2001			7 Norman Close, Epsom, Surrey, KT18 5RU
POWELL, Philip Richard RESIGNED	Secretary	27 Oct 1995	01 Apr 1996			17 Burns Crescent, Offerton, Stockport, Cheshire, SK2 5HT
SARAKINSKY, Atholl RESIGNED	Secretary	18 May 2001	24 Jan 2003			45c Lancaster Grove, Belsize Park, London, NW3 4HB
SARANG, Gurpreet Singh RESIGNED	Secretary	27 Jan 2003	30 Jul 2010			Eighth Floor, 6 New Street Square, London, EC4A 3AQ
ANDERSON, Ian RESIGNED	Director		05 Nov 1998		June 1942	64 Wheathampstead Road, Harpenden, Hertfordshire, AL5 1NE
CURWEN, Philip James RESIGNED	Director	05 Nov 1998	18 May 2001		August 1972	7 Norman Close, Epsom, Surrey, KT18 5RU
DANOS, Philippe RESIGNED	Director		26 Jan 1994		January 1939	44 Rue Perronet, Nevilly Sur Seine 92200, FOREIGN, France
LEE, Colin RESIGNED	Director	10 Dec 2002	29 Oct 2004		April 1968	76 Bush Hill, The Headlands, Northampton, NN3 2PE
LEFEBVRE, Marc RESIGNED	Director	26 Jan 1994	05 Nov 1998		August 1944	41 Rue De Lau Sabotte, Marly Le Roi, 78160, France
MCGUINNESS, Peter RESIGNED	Director	05 Nov 1998	16 Oct 2023	England	June 1959	Eighth Floor, 6 New Street Square, London, EC4A 3AQ
SARAKINSKY, Atholl RESIGNED	Director	19 Nov 2001	24 Jan 2003		July 1972	45c Lancaster Grove, Belsize Park, London, NW3 4HB

KRAINES, Jonathan Phillip ACTIVE
Role: Secretary
Appointed on: 30 Jul 2010
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

KRAINES, Jonathan Phillip ACTIVE
Role: Director
Appointed on: 05 Nov 1998
Country of Residence: Uk
Date of birth: June 1966
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

SPITZ, Stephen Barry ACTIVE
Role: Director
Appointed on: 01 Dec 2004
Country of Residence: England
Date of birth: September 1965
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

BROPHY, Brian