DE-LUX MERCHANDISE COMPANY LIMITED

Company summary

Company number: 01660601
Status: ACTIVE
Incorporated / age: 27 August 198244 years
Registered office: 30 St. John Street, London, EC1M 4AY, England
Accounts due: 30 September 2026
Confirmation statement due: 6 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 01:46 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
30 St. John Street, London, EC1M 4AY, England
Nature of business
Dormant Company
Previous company names
BESCOT ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EMENY, Selina Holliday ACTIVE	Secretary	01 Mar 2001				30, St. John Street, London, EC1M 4AY, England
DOUGLAS, Stuart Robert ACTIVE	Director	30 Sep 2005		England	April 1967	30, St. John Street, London, EC1M 4AY, England
DUNPHY, Niall Alphonsus ACTIVE	Director	11 Mar 2015		England	February 1973	30, St. John Street, London, EC1M 4AY, England
EMENY, Selina Holliday ACTIVE	Director	20 Aug 2018		United Kingdom	July 1968	30, St. John Street, London, EC1M 4AY, England
LAVELLE, Lynn ACTIVE	Director	24 Apr 2019		England	August 1977	30, St. John Street, London, EC1M 4AY, England
MOXHAM, Stephen Miles RESIGNED	Secretary		01 Mar 2001			16 Birmingham Road, Walsall, West Midlands, WS1 2NA
TYTEL, Howard J RESIGNED	Secretary	20 Sep 1999	01 Aug 2000			41 Beverley Road, Great Neck, New York Ny 11021, USA, Usa
BENSON, Thomas Paul RESIGNED	Director	20 Sep 1999	01 Aug 2000		October 1962	7 Whitman Court, Huntington, New York Ny 11743, Usa
FERREL, Michael George RESIGNED	Director	20 Sep 1999	01 Aug 2000		February 1949	58 Eaglewood Road, Longmeadow 01106, Massachusetts Usa, FOREIGN
GALBRAITH, Stuart Walter RESIGNED	Director		20 Sep 1999		June 1962	Bromley Lodge, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG
GLYDON, Patrick Richard RESIGNED	Director	09 Jan 2003	23 Feb 2005	England	October 1964	8 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA
JONES, Maurice Thomas RESIGNED	Director		28 Jul 1998		February 1945	16 Birmingham Road, Walsall, West Midlands, WS1 2NA
LANE, David Ian RESIGNED	Director	02 Nov 2004	12 Feb 2008	United Kingdom	February 1961	Summerfield House, Village Road, Denham Village, Buckinghamshire, UB9 5BE
LATHAM, Paul Robert RESIGNED	Director	12 Jul 2006	20 Aug 2018	England	September 1960	2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
LEWIS, Simon William RESIGNED	Director	08 Dec 2011	19 Jan 2015	United Kingdom	August 1963	2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
MAYS, Lester Lowry RESIGNED	Director	01 Aug 2000	21 Dec 2005		July 1935	500 Alameda Circle, San Antonio, Texas Tx 78212, U.S.A.
MAYS, Mark Pitman RESIGNED	Director	01 Aug 2000	21 Dec 2005	Usa	August 1963	120 Primrose Road, San Antonio, Texas Tx 78209, United States Of America
MAYS, Randall Thomas RESIGNED	Director	01 Aug 2000	21 Dec 2005		June 1965	400 Geneseo Road, San Antonio, Texas Tx 78209, United States Of America
MOXHAM, Stephen Miles RESIGNED	Director		20 Sep 1999		May 1955	16 Birmingham Road, Walsall, West Midlands, WS1 2NA
PARRY, Roger George RESIGNED	Director	09 Jan 2003	13 Jun 2005	United Kingdom	June 1953	27 Edwardes Square, London, W8 6HH
PARSONS, Timothy Gordon RESIGNED	Director		20 Sep 1999	England	May 1956	5, Lea End House, Lea End Lane, Hopwood, Alvechurch, Birmingham, West Midlands, B48 7AY, England
RIDGEWAY, Alan Brian RESIGNED	Director	01 Apr 2008	08 Dec 2011	United Kingdom	December 1966	2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
TYTEL, Howard J RESIGNED	Director	20 Sep 1999	01 Aug 2000		August 1946	41 Beverley Road, Great Neck, New York Ny 11021, USA, Usa
WILKIN, Miles RESIGNED	Director	09 Jan 2003	30 Sep 2005		August 1948	Flat 102 North Gate, Prince Albert Road, London, NW8 7EJ
WINTON, Steven RESIGNED	Director	09 Jan 2003	16 Feb 2004		April 1961	51b Buckland Crescent, London, NW3 5DJ

EMENY, Selina Holliday ACTIVE
Role: Secretary
Appointed on: 01 Mar 2001
Address: 30, St. John Street, London, EC1M 4AY, England

DOUGLAS, Stuart Robert ACTIVE
Role: Director
Appointed on: 30 Sep 2005
Country of Residence: England
Date of birth: April 1967
Address: 30, St. John Street, London, EC1M 4AY, England

DUNPHY, Niall Alphonsus ACTIVE
Role: Director
Appointed on: 11 Mar 2015
Country of Residence: England
Date of birth: February 1973
Address: 30, St. John Street, London, EC1M 4AY, England

EMENY, Selina Holliday ACTIVE
Role: Director
Appointed on: 20 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 30, St. John Street, London, EC1M 4AY, England

LAVELLE, Lynn ACTIVE
Role: Director
Appointed on: 24 Apr 2019
Country of Residence: England
Date of birth: August 1977
Address: 30, St. John Street, London, EC1M 4AY, England

MOXHAM, Stephen Miles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 2001
Address: 16 Birmingham Road, Walsall, West Midlands, WS1 2NA

TYTEL, Howard J RESIGNED
Role: Secretary
Appointed on: 20 Sep 1999
Resigned on: 01 Aug 2000
Address: 41 Beverley Road, Great Neck, New York Ny 11021, USA, Usa

BENSON, Thomas Paul RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 01 Aug 2000
Date of birth: October 1962
Address: 7 Whitman Court, Huntington, New York Ny 11743, Usa

FERREL, Michael George RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 01 Aug 2000
Date of birth: February 1949
Address: 58 Eaglewood Road, Longmeadow 01106, Massachusetts Usa, FOREIGN

GALBRAITH, Stuart Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1999
Date of birth: June 1962
Address: Bromley Lodge, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG

GLYDON, Patrick Richard RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 23 Feb 2005
Country of Residence: England
Date of birth: October 1964
Address: 8 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA

JONES, Maurice Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1998
Date of birth: February 1945
Address: 16 Birmingham Road, Walsall, West Midlands, WS1 2NA

LANE, David Ian RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 12 Feb 2008
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Summerfield House, Village Road, Denham Village, Buckinghamshire, UB9 5BE

LATHAM, Paul Robert RESIGNED
Role: Director
Appointed on: 12 Jul 2006
Resigned on: 20 Aug 2018
Country of Residence: England
Date of birth: September 1960
Address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS

LEWIS, Simon William RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 19 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS

MAYS, Lester Lowry RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 21 Dec 2005
Date of birth: July 1935
Address: 500 Alameda Circle, San Antonio, Texas Tx 78212, U.S.A.

MAYS, Mark Pitman RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 21 Dec 2005
Country of Residence: Usa
Date of birth: August 1963
Address: 120 Primrose Road, San Antonio, Texas Tx 78209, United States Of America

MAYS, Randall Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 21 Dec 2005
Date of birth: June 1965
Address: 400 Geneseo Road, San Antonio, Texas Tx 78209, United States Of America

MOXHAM, Stephen Miles RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1999
Date of birth: May 1955
Address: 16 Birmingham Road, Walsall, West Midlands, WS1 2NA

PARRY, Roger George RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 13 Jun 2005
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 27 Edwardes Square, London, W8 6HH

PARSONS, Timothy Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1999
Country of Residence: England
Date of birth: May 1956
Address: 5, Lea End House, Lea End Lane, Hopwood, Alvechurch, Birmingham, West Midlands, B48 7AY, England

RIDGEWAY, Alan Brian RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 08 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS

TYTEL, Howard J RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 01 Aug 2000
Date of birth: August 1946
Address: 41 Beverley Road, Great Neck, New York Ny 11021, USA, Usa

WILKIN, Miles RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 30 Sep 2005
Date of birth: August 1948
Address: Flat 102 North Gate, Prince Albert Road, London, NW8 7EJ

WINTON, Steven RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 16 Feb 2004
Date of birth: April 1961
Address: 51b Buckland Crescent, London, NW3 5DJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Apr 1997	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 1984	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.

Legal Entity Identifier

Financial Conduct Authority

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