LUXURY BRITISH DESIGN FINANCE LIMITED

Key Data

Status

Liquidation

Company No.

11555873

Incorporation date

06/09/2018

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2018)

04/04/2026

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

30/12/2025

Resolutions

View PDF (1 pages)

30/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

30/12/2025

Declaration of solvency

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30/12/2025

Registered office address changed from 152 Brook Drive Milton Abingdon OX14 4SD England to 1 More London Place London SE1 2AF on 2025-12-30

View PDF (3 pages)

09/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 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)

26/11/2024

Full accounts made up to 2024-06-29

View PDF (24 pages)

11/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

17/08/2024

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

View PDF (1 pages)

09/02/2024

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

View PDF (2 pages)

09/02/2024

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

View PDF (1 pages)

14/01/2024

Full accounts made up to 2022-12-31

View PDF (25 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)

19/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

08/06/2023

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

View PDF (1 pages)

05/01/2023

Accounts for a small company made up to 2022-01-01

View PDF (25 pages)

09/09/2022

Register(s) moved to registered inspection location 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

09/09/2022

Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

08/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

22/08/2022

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)

04/10/2021

Full accounts made up to 2020-12-26

View PDF (22 pages)

13/09/2021

Confirmation statement made on 2021-09-05 with updates

View PDF (4 pages)

13/09/2021

Change of details for Investindustrial Expansion and Development Llp as a person with significant control on 2021-08-26

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)

19/03/2021

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

View PDF (2 pages)

22/01/2021

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

View PDF (2 pages)

15/09/2020

Accounts for a small company made up to 2019-12-28

View PDF (12 pages)

07/09/2020

Confirmation statement made on 2020-09-05 with updates

View PDF (4 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)

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)

17/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (5 pages)

25/07/2019

Notification of Investindustrial Expansion and Development Llp as a person with significant control on 2018-09-06

View PDF (2 pages)

20/12/2018

Current accounting period extended from 2019-09-30 to 2019-12-31

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)

06/09/2018

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2024

Next confirmation date

05/09/2026

Last change occurred

29/06/2024

Accounts

Full

Last made up date

29/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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

Person	Title	Period	Connections
Foa, Emilio Giuseppe	Director	03/10/2018 - 27/01/2022	8
Taylor, Peter Noel	Director	06/09/2018 - 09/10/2018	11
Little, Mark John James	Director	06/09/2018 - 19/03/2021	32
Saunders, Mark James	Director	05/02/2024 - Present	19
Mills, Richard Kevin	Director	19/03/2021 - 01/07/2022	23

Persons with Significant Control

No PSC data available.

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HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About LUXURY BRITISH DESIGN FINANCE LIMITED

LUXURY BRITISH DESIGN FINANCE LIMITED is an(a) Liquidation company incorporated on 06/09/2018 with the registered office located at 1 More London Place, London SE1 2AF. 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 FINANCE LIMITED?

LUXURY BRITISH DESIGN FINANCE LIMITED is currently Liquidation. It was registered on 06/09/2018 .

Where is LUXURY BRITISH DESIGN FINANCE LIMITED located?

LUXURY BRITISH DESIGN FINANCE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LUXURY BRITISH DESIGN FINANCE LIMITED do?

LUXURY BRITISH DESIGN FINANCE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

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

The latest filing was on 04/04/2026: Return of final meeting in a members' voluntary winding up.