LUXURY BRITISH DESIGN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11106350

Incorporation date

11/12/2017

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/12/2017)

11/12/2025

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

View PDF (3 pages)

29/10/2025

Termination of appointment of David Peter James Ker as a director on 2025-10-19

View PDF (1 pages)

23/10/2025

Group of companies' accounts made up to 2025-06-28

View PDF (66 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)

16/01/2025

Confirmation statement made on 2024-12-10 with updates

View PDF (7 pages)

27/11/2024

Group of companies' accounts made up to 2024-06-29

View PDF (67 pages)

28/10/2024

Satisfaction of charge 111063500001 in full

View PDF (1 pages)

23/10/2024

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

View PDF (4 pages)

17/10/2024

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

View PDF (4 pages)

24/07/2024

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

View PDF (1 pages)

21/05/2024

Termination of appointment of Annabel Lucy Veronica Astor as a director on 2024-05-07

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

Group of companies' accounts made up to 2022-12-31

View PDF (66 pages)

13/12/2023

Change of details for Investindustrial Advisors Limited as a person with significant control on 2023-02-03

View PDF (2 pages)

13/12/2023

Change of details for Investindustrial Expansion and Development Llp as a person with significant control on 2023-02-03

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-12-10 with updates

View PDF (5 pages)

05/12/2023

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

View PDF (2 pages)

05/12/2023

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

View PDF (2 pages)

14/11/2023

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

View PDF (1 pages)

12/02/2023

Resolutions

View PDF (5 pages)

12/02/2023

Memorandum and Articles of Association

View PDF (66 pages)

08/02/2023

Statement of company's objects

View PDF (2 pages)

05/01/2023

Group of companies' accounts made up to 2022-01-01

View PDF (67 pages)

12/12/2022

Confirmation statement made on 2022-12-10 with updates

View PDF (7 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)

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 updates

View PDF (8 pages)

04/10/2021

Group of companies' accounts made up to 2020-12-26

View PDF (67 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)

29/12/2020

Group of companies' accounts made up to 2019-12-28

View PDF (43 pages)

22/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (8 pages)

18/09/2020

Appointment of Mr Julien Grandpre as a director on 2020-09-17

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)

23/07/2020

Termination of appointment of Roberto Ardagna as a director on 2020-07-19

View PDF (1 pages)

02/07/2020

Resolutions

View PDF (8 pages)

02/07/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/07/2020

Change of share class name or designation

View PDF (2 pages)

02/07/2020

Memorandum and Articles of Association

View PDF (67 pages)

02/07/2020

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

View PDF (8 pages)

24/06/2020

Registration of charge 111063500001, created on 2020-06-24

View PDF (28 pages)

24/04/2020

Termination of appointment of Michael Karangelen as a director on 2020-04-10

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)

07/01/2020

Resolutions

View PDF (4 pages)

02/01/2020

Resolutions

View PDF (4 pages)

27/12/2019

Statement of capital following an allotment of shares on 2019-12-20

View PDF (4 pages)

23/12/2019

Statement of capital following an allotment of shares on 2019-12-20

View PDF (4 pages)

23/12/2019

Statement of capital following an allotment of shares on 2019-12-19

View PDF (4 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (8 pages)

02/10/2019

Statement of capital following an allotment of shares on 2019-09-20

View PDF (4 pages)

02/10/2019

Group of companies' accounts made up to 2018-12-29

View PDF (39 pages)

30/09/2019

Statement of capital following an allotment of shares on 2019-09-20

View PDF (4 pages)

12/09/2019

Statement of capital following an allotment of shares on 2019-08-17

View PDF (9 pages)

11/09/2019

Resolutions

View PDF (4 pages)

11/09/2019

Resolutions

View PDF (3 pages)

25/07/2019

Notification of Investindustrial Expansion and Development Llp as a person with significant control on 2018-04-20

View PDF (2 pages)

27/06/2019

Appointment of David Peter James Ker as a director on 2019-06-19

View PDF (2 pages)

31/05/2019

Termination of appointment of Joerg Bernhard Klasmeyer as a director on 2019-05-31

View PDF (1 pages)

03/05/2019

Resolutions

View PDF (3 pages)

25/04/2019

Statement of capital following an allotment of shares on 2019-04-12

View PDF (4 pages)

16/04/2019

Statement of capital following an allotment of shares on 2019-04-05

View PDF (4 pages)

14/03/2019

Notification of Investindustrial Advisors Limited as a person with significant control on 2018-04-20

View PDF (2 pages)

14/03/2019

Cessation of Strategiccapital Advisors Limited as a person with significant control on 2018-04-20

View PDF (1 pages)

04/02/2019

Appointment of Michael Karangelen as a director on 2019-01-29

View PDF (2 pages)

08/01/2019

Statement of capital following an allotment of shares on 2019-01-08

View PDF (4 pages)

21/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (7 pages)

21/12/2018

Termination of appointment of Carlo Privitera as a director on 2018-11-30

View PDF (1 pages)

14/12/2018

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

View PDF (1 pages)

01/11/2018

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

View PDF (2 pages)

01/11/2018

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

View PDF (1 pages)

02/10/2018

Change of share class name or designation

View PDF (2 pages)

02/10/2018

Statement of capital following an allotment of shares on 2018-09-14

View PDF (12 pages)

30/09/2018

Group of companies' accounts made up to 2018-01-29

View PDF (33 pages)

30/09/2018

Memorandum and Articles of Association

View PDF (64 pages)

30/09/2018

Resolutions

View PDF (68 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)

17/01/2018

Sub-division of shares on 2018-01-04

View PDF (4 pages)

16/01/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/01/2018

Change of share class name or designation

View PDF (2 pages)

16/01/2018

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

View PDF (10 pages)

16/01/2018

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

View PDF (2 pages)

15/01/2018

Resolutions

View PDF (67 pages)

11/01/2018

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

View PDF (3 pages)

11/01/2018

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

View PDF (3 pages)

11/01/2018

Appointment of Mr Carlo Privitera as a director on 2018-01-04

View PDF (3 pages)

10/01/2018

Appointment of The Viscountess Astor Annabel Lucy Veronica Astor as a director on 2018-01-04

View PDF (3 pages)

10/01/2018

Appointment of Mr Alessandro Tome as a director on 2018-01-04

View PDF (3 pages)

10/01/2018

Appointment of Roberto Ardagna 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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Confirmation

Last made up date

28/06/2025

Next confirmation date

10/12/2026

Last change occurred

28/06/2025

Accounts

Group

Last made up date

28/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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

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

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About LUXURY BRITISH DESIGN HOLDINGS LIMITED

LUXURY BRITISH DESIGN HOLDINGS 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 4 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 HOLDINGS LIMITED?

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

Where is LUXURY BRITISH DESIGN HOLDINGS LIMITED located?

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

What does LUXURY BRITISH DESIGN HOLDINGS LIMITED do?

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

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

The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-10 with no updates.