Luxury Design (bournville) Ltd

General information

Name:

Luxury Design (bournville) Limited

Office Address:

1110 Elliott Court Coventry Business Park Herald Avenue CV5 6UB Coventry

Number: 09619035

Incorporation date: 2015-06-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

09619035 is a registration number for Luxury Design (bournville) Ltd. It was registered as a Private Limited Company on 2nd June 2015. It has been in this business for 9 years. The enterprise could be gotten hold of in 1110 Elliott Court Coventry Business Park Herald Avenue in Coventry. The main office's zip code assigned is CV5 6UB. This firm's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. Its most recent filed accounts documents cover the period up to 2022-06-30 and the latest annual confirmation statement was released on 2023-06-02.

There is a team of four directors controlling the business at present, namely Andrew L., David R., Peter W. and Ali B. who have been carrying out the directors duties since June 2015. To help the directors in their tasks, this business has been utilizing the expertise of Anne L. as a secretary since the appointment on 11th June 2015.

Financial data based on annual reports

Company staff

Anne L.

Role: Secretary

Appointed: 11 June 2015

Latest update: 20 March 2024

Andrew L.

Role: Director

Appointed: 02 June 2015

Latest update: 20 March 2024

David R.

Role: Director

Appointed: 02 June 2015

Latest update: 20 March 2024

Peter W.

Role: Director

Appointed: 02 June 2015

Latest update: 20 March 2024

Ali B.

Role: Director

Appointed: 02 June 2015

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm include: Luxury Development And Design Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Coventry Business Park, Herald Avenue, CV5 6UB, West Midlands and was registered as a PSC under the reg no 10171968.

Luxury Development And Design Limited
Address: 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10171968
Notified on 15 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ali B.
Notified on 6 April 2016
Ceased on 15 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 2 March 2017
Start Date For Period Covered By Report 02 June 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 2 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2nd June 2023 (CS01)
filed on: 13th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

Giles House 83 Harborne Road Edgbaston

Post code:

B15 3HG

City / Town:

Birmingham

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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