LUXURY DESIGN (BOURNVILLE) LTD - COVENTRY


Company Profile Company Filings

Overview

LUXURY DESIGN (BOURNVILLE) LTD is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
LUXURY DESIGN (BOURNVILLE) LTD was incorporated 9 years ago on 02/06/2015 and has the registered number: 09619035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

LUXURY DESIGN (BOURNVILLE) LTD - COVENTRY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1110 ELLIOTT COURT COVENTRY BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV5 6UB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JAMES WOOD Apr 1968 British Director 2015-06-02 CURRENT
MR DAVID EDWARD REVILL Dec 1966 British Director 2015-06-02 CURRENT
MR ANDREW MICHAEL LAMB Oct 1963 British Director 2015-06-02 CURRENT
DR ALI BAGHERZADEH SAFFARIAN Sep 1966 British Director 2015-06-02 CURRENT
MRS ANNE BERNADETTE LAMB Secretary 2015-06-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Luxury Development And Design Limited 2019-05-15 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Ali Bagherzadeh-Saffarian 2016-04-06 - 2019-05-15 9/1966 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUXURY DESIGN (HARBORNE) LTD COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WULFF INVESTMENTS LIMITED WORCESTER UNITED KINGDOM Dissolved... 68310 - Real estate agencies
LUXURY CONSTRUCTION LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LUXURY DEVELOPMENT AND DESIGN LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
WOOD ADVISORY LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
HDD BUXTON LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HDD EURO GROUP SERVICES LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HDD CRANBROOK LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HDD CRANBROOK RETAIL LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HDD SHERFORD LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HDD HOUGHTON REGIS RETAIL LIMITED WEST BRIDGFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HDD BUXTON RETAIL LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HDD BANBURY LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TUNGSTEN TAMWORTH (1) LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ROTHERHILL EURO LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HDD MICKLEOVER LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ANGLE EURO LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WULFF PDM LLP LITTLE WITLEY Dissolved... None Supplied
C2 INDUSTRIALS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Luxury Design (Bournville) Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-18 30-06-2021 £32,749 Cash £45,287 equity
Luxury Design (Bournville) Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-18 30-06-2020 £38,797 Cash £507,703 equity
Luxury Design (Bournville) Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-18 30-06-2019 £73,622 Cash £777,701 equity
Luxury Design (Bournville) Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-27 30-06-2018 £18,908 Cash £-131,184 equity
Luxury Design (Bournville) Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-06-2017 £4,596 Cash £-53,695 equity
Luxury Design (Bournville) Ltd - Abbreviated accounts 16.3 2017-03-03 30-06-2016 £27,544 Cash £-6,596 equity

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