Introduction
Watch Company
D
DELISH BRANDS LIMITED
DELISH BRANDS LIMITED is an active company incorporated on 9 December 2024 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DELISH BRANDS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16122835
LTD Company
Age
1 Years
Incorporated 9 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 September 2026
Period: 9 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Previous Company Names
LUCERE 2024 LIMITED
From: 9 December 2024To: 13 March 2025
Address
1 Thornbury West Ashland Milton Keynes, MK6 4BB,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BUSHNELL, Adrian John
ActiveWest Ashland, Milton KeynesMK6 4BB
Born March 1964
Director
Appointed 09 Dec 2024
BUSHNELL, Adrian John
West Ashland, Milton KeynesMK6 4BB
Born March 1964
Director
09 Dec 2024
Active
TELFORD, David
ActiveWest Ashland, Milton KeynesMK6 4BB
Born June 1985
Director
Appointed 09 Dec 2024
TELFORD, David
West Ashland, Milton KeynesMK6 4BB
Born June 1985
Director
09 Dec 2024
Active
JAMIESON, Edward Robert Francis
ResignedWest Ashland, Milton KeynesMK6 4BB
Born January 1977
Director
Appointed 09 Dec 2024
Resigned 18 Sept 2025
JAMIESON, Edward Robert Francis
West Ashland, Milton KeynesMK6 4BB
Born January 1977
Director
09 Dec 2024
Resigned 18 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Domino's Pizza Group Plc
ActiveWest Ashland, Milton KeynesMK6 4BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2024
Domino's Pizza Group Plc
West Ashland, Milton KeynesMK6 4BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 March 2025