LUXURY BRITISH DESIGN 1 LIMITED

Key Data

Status

Active

Company No.

11106403

Incorporation date

11/12/2017

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2017)

10/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

09/12/2025

Notice of agreement to exemption from audit of accounts for period ending 28/06/25

View PDF (1 pages)

09/12/2025

Audit exemption statement of guarantee by parent company for period ending 28/06/25

View PDF (3 pages)

09/12/2025

Consolidated accounts of parent company for subsidiary company period ending 28/06/25

View PDF (66 pages)

09/12/2025

Audit exemption subsidiary accounts made up to 2025-06-28

View PDF (19 pages)

14/07/2025

Registered office address changed from 152 Brook Drive Milton Abingdon OX14 4SR England to 152 Brook Drive Milton Abingdon OX14 4SD on 2025-07-14

View PDF (1 pages)

06/06/2025

Registered office address changed from Purchas Road Didcot Oxfordshire OX11 7BF United Kingdom to 152 Brook Drive Milton Abingdon OX14 4SR on 2025-06-06

View PDF (1 pages)

19/03/2025

Notice of agreement to exemption from audit of accounts for period ending 29/06/24

View PDF (1 pages)

19/03/2025

Audit exemption statement of guarantee by parent company for period ending 29/06/24

View PDF (2 pages)

19/03/2025

Consolidated accounts of parent company for subsidiary company period ending 29/06/24

View PDF (67 pages)

19/03/2025

Audit exemption subsidiary accounts made up to 2024-06-29

View PDF (19 pages)

20/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (5 pages)

28/10/2024

Satisfaction of charge 111064030001 in full

View PDF (1 pages)

19/10/2024

Resolutions

View PDF (1 pages)

11/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (3 pages)

10/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (3 pages)

24/07/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

09/02/2024

Termination of appointment of Nicola Paronetto as a director on 2024-02-05

View PDF (1 pages)

09/02/2024

Appointment of Mr Mark James Saunders as a director on 2024-02-05

View PDF (2 pages)

14/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

14/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

14/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

13/12/2023

Change of details for Luxury British Design Holdings Limited as a person with significant control on 2023-11-23

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

14/11/2023

Termination of appointment of Leila Elizabeth Bailey as a director on 2023-11-14

View PDF (1 pages)

19/10/2023

Appointment of Ms Leanne Genette Corbersmith as a director on 2023-10-03

View PDF (2 pages)

19/10/2023

Appointment of Nicola Paronetto as a director on 2023-10-03

View PDF (2 pages)

08/06/2023

Termination of appointment of Neil David Butler as a director on 2023-06-07

View PDF (1 pages)

06/01/2023

Notice of agreement to exemption from audit of accounts for period ending 01/01/22

View PDF (1 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 01/01/22

View PDF (3 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 01/01/22

View PDF (64 pages)

06/01/2023

Audit exemption subsidiary accounts made up to 2022-01-01

View PDF (19 pages)

12/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

09/12/2022

Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

09/12/2022

Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

15/08/2022

Appointment of Neil David Butler as a director on 2022-08-08

View PDF (2 pages)

14/07/2022

Termination of appointment of Richard Kevin Mills as a director on 2022-07-01

View PDF (1 pages)

08/03/2022

Appointment of Leila Elizabeth Bailey as a director on 2022-03-01

View PDF (2 pages)

11/02/2022

Termination of appointment of Emilio Giuseppe Foa as a director on 2022-01-27

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-26

View PDF (22 pages)

19/03/2021

Appointment of Richard Kevin Mills as a director on 2021-03-19

View PDF (2 pages)

19/03/2021

Termination of appointment of Mark John James Little as a director on 2021-03-19

View PDF (1 pages)

22/01/2021

Director's details changed for Mr Emilio Giuseppe Foa on 2021-01-18

View PDF (2 pages)

29/12/2020

Full accounts made up to 2019-12-28

View PDF (18 pages)

22/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (5 pages)

23/07/2020

Change of details for Luxury British Design Holdings Limited as a person with significant control on 2020-07-23

View PDF (2 pages)

23/07/2020

Registered office address changed from Unit 166 Purchas Road Didcot Oxfordshire OX11 7HJ United Kingdom to Purchas Road Didcot Oxfordshire OX11 7BF on 2020-07-23

View PDF (1 pages)

09/07/2020

Resolutions

View PDF (2 pages)

09/07/2020

Memorandum and Articles of Association

View PDF (11 pages)

02/07/2020

Statement of capital following an allotment of shares on 2020-06-24

View PDF (4 pages)

24/06/2020

Registration of charge 111064030001, created on 2020-06-24

View PDF (28 pages)

23/03/2020

Registered office address changed from 170 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD to Unit 166 Purchas Road Didcot Oxfordshire OX11 7HJ on 2020-03-23

View PDF (1 pages)

23/03/2020

Change of details for Luxury British Design Holdings Limited as a person with significant control on 2020-02-24

View PDF (2 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (4 pages)

02/10/2019

Full accounts made up to 2018-12-29

View PDF (17 pages)

21/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (5 pages)

14/12/2018

Current accounting period shortened from 2019-01-29 to 2018-12-31

View PDF (1 pages)

01/11/2018

Termination of appointment of Peter Noel Taylor as a director on 2018-10-09

View PDF (1 pages)

01/11/2018

Appointment of Mr Emilio Giuseppe Foa as a director on 2018-10-03

View PDF (2 pages)

27/09/2018

Full accounts made up to 2018-01-29

View PDF (17 pages)

24/01/2018

Current accounting period shortened from 2018-12-31 to 2018-01-29

View PDF (3 pages)

18/01/2018

Termination of appointment of Alexander George Browning as a director on 2018-01-04

View PDF (2 pages)

16/01/2018

Statement of capital following an allotment of shares on 2018-01-04

View PDF (4 pages)

15/01/2018

Registered office address changed from 16 Palace Street London SW1E 5JD to 170 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD on 2018-01-15

View PDF (2 pages)

11/01/2018

Appointment of Mr Peter Noel Taylor as a director on 2018-01-04

View PDF (3 pages)

11/01/2018

Termination of appointment of Joerg Bernhard Klasmeyer as a director on 2018-01-04

View PDF (2 pages)

11/01/2018

Appointment of Mark John James Little as a director on 2018-01-04

View PDF (3 pages)

11/12/2017

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

28/06/2025

Next confirmation date

10/12/2026

Last change occurred

28/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About LUXURY BRITISH DESIGN 1 LIMITED

LUXURY BRITISH DESIGN 1 LIMITED is an(a) Active company incorporated on 11/12/2017 with the registered office located at 152 Brook Drive Milton, Abingdon OX14 4SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUXURY BRITISH DESIGN 1 LIMITED?

LUXURY BRITISH DESIGN 1 LIMITED is currently Active. It was registered on 11/12/2017 .

Where is LUXURY BRITISH DESIGN 1 LIMITED located?

LUXURY BRITISH DESIGN 1 LIMITED is registered at 152 Brook Drive Milton, Abingdon OX14 4SD.

What does LUXURY BRITISH DESIGN 1 LIMITED do?

LUXURY BRITISH DESIGN 1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LUXURY BRITISH DESIGN 1 LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-10 with no updates.