LUXURY CONTRACT FURNISHINGS LIMITED

Key Data

Status

Active

Company No.

06446293

Incorporation date

06/12/2007

Size

Audit Exemption Subsidiary

Classification

Manufacture of soft furnishings (13.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2007)

18/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

01/08/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

01/08/2025

Satisfaction of charge 064462930006 in part

View PDF (1 pages)

31/07/2025

Registration of charge 064462930007, created on 2025-07-31

View PDF (90 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

28/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

28/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

28/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

10/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

21/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

06/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

08/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

06/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

22/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

18/02/2020

Registration of charge 064462930006, created on 2020-02-12

View PDF (25 pages)

14/02/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

06/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

20/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

07/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

19/10/2018

Termination of appointment of Robert Iain Whitaker as a director on 2018-10-19

View PDF (1 pages)

05/06/2018

Termination of appointment of Jayne Stephanie Woodthorpe as a director on 2018-05-31

View PDF (1 pages)

05/06/2018

Termination of appointment of Jayne Stephanie Woodthorpe as a secretary on 2018-05-31

View PDF (1 pages)

17/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

06/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

20/04/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

13/04/2017

Director's details changed for Ms Jayne Stephanie Woodthorpe on 2017-04-13

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

27/10/2016

Auditor's resignation

View PDF (1 pages)

19/07/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

21/01/2016

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (7 pages)

15/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

08/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (7 pages)

06/11/2014

Registered office address changed from The Studio Royd Works Royd Lane Keighley West Yorkshire BD20 6BJ to Ladywell Mills Hall Lane Bradford West Yorkshire BD4 7DF on 2014-11-06

View PDF (1 pages)

20/08/2014

Miscellaneous

View PDF (1 pages)

16/04/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

11/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (7 pages)

29/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

05/02/2013

Certificate of change of name

View PDF (2 pages)

25/01/2013

Change of name notice

View PDF (2 pages)

07/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (7 pages)

06/12/2012

Secretary's details changed for Jayne Stephanie Woodthorpe on 2012-12-06

View PDF (2 pages)

29/06/2012

Appointment of Jayne Stephanie Woodthorpe as a secretary

View PDF (5 pages)

14/06/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

10/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

19/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (6 pages)

13/12/2011

Resolutions

View PDF (2 pages)

08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (36 pages)

31/08/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (16 pages)

22/08/2011

Director's details changed for Ms Jayne Stephanie Longbottom on 2011-08-11

View PDF (3 pages)

09/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

09/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

09/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

27/07/2011

Appointment of Jeremy Charles Seal as a director

View PDF (3 pages)

27/07/2011

Appointment of Ms Jayne Stephanie Longbottom as a director

View PDF (3 pages)

27/07/2011

Appointment of Mr Andrew David Seal as a director

View PDF (3 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

22/02/2011

Previous accounting period extended from 2010-06-30 to 2010-12-31

View PDF (4 pages)

17/02/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (4 pages)

17/02/2011

Registered office address changed from Stanley Mills Dudley Hill Bradford West Yorkshire BD4 9RS on 2011-02-17

View PDF (1 pages)

24/06/2010

Termination of appointment of Glen Kirby as a director

View PDF (2 pages)

01/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

30/03/2010

Termination of appointment of Jayne Longbottom as a director

View PDF (2 pages)

30/03/2010

Termination of appointment of Andrew Seal as a director

View PDF (2 pages)

30/03/2010

Termination of appointment of Jeremy Seal as a director

View PDF (2 pages)

17/03/2010

Certificate of change of name

View PDF (2 pages)

03/03/2010

Change of name notice

View PDF (2 pages)

17/02/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (4 pages)

17/02/2010

Director's details changed for Glen Kirby on 2010-02-17

View PDF (2 pages)

08/02/2010

Appointment of Robert Iain Whitaker as a director

View PDF (3 pages)

08/02/2010

Appointment of Jayne Longbottom as a director

View PDF (3 pages)

08/02/2010

Appointment of Mr Andrew David Seal as a director

View PDF (4 pages)

08/02/2010

Appointment of Jeremy Seal as a director

View PDF (3 pages)

23/11/2009

Termination of appointment of Jc Secretaries Limited as a secretary

View PDF (2 pages)

23/11/2009

Termination of appointment of Glen Kirby as a secretary

View PDF (2 pages)

17/11/2009

Registered office address changed from Unit 1 Royd Business Park Dye House Lane Brighouse West Yorkshire HD6 1LL on 2009-11-17

View PDF (2 pages)

28/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

02/07/2009

Accounting reference date shortened from 30/04/2009 to 30/06/2008

View PDF (1 pages)

09/01/2009

Registered office changed on 09/01/2009 from fifth floor 55 king street manchester M2 4LQ

View PDF (1 pages)

24/12/2008

Return made up to 06/12/08; full list of members

View PDF (3 pages)

05/11/2008

Appointment terminated director jc directors LIMITED

View PDF (1 pages)

27/05/2008

Ad 30/04/08\gbp si 9999@1=9999\gbp ic 1/10000\

View PDF (2 pages)

27/05/2008

Nc inc already adjusted 30/04/08

View PDF (1 pages)

27/05/2008

Resolutions

View PDF (1 pages)

27/05/2008

Accounting reference date extended from 31/12/2008 to 30/04/2009

View PDF (1 pages)

25/04/2008

Director and secretary appointed glen kirby

View PDF (1 pages)

23/04/2008

Memorandum and Articles of Association

View PDF (4 pages)

17/04/2008

Certificate of change of name

View PDF (2 pages)

06/12/2007

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
146.17K
-
0.00
3.39K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Seal, Andrew David	Director	25/07/2011 - Present	43
Seal, Jeremy Charles	Director	01/02/2010 - 18/03/2010	13
Seal, Jeremy Charles	Director	25/07/2011 - Present	13

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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Mixed farming

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02153348

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Description

About LUXURY CONTRACT FURNISHINGS LIMITED

LUXURY CONTRACT FURNISHINGS LIMITED is an(a) Active company incorporated on 06/12/2007 with the registered office located at Ladywell Mills, Hall Lane, Bradford, West Yorkshire BD4 7DF. 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 CONTRACT FURNISHINGS LIMITED?

LUXURY CONTRACT FURNISHINGS LIMITED is currently Active. It was registered on 06/12/2007 .

Where is LUXURY CONTRACT FURNISHINGS LIMITED located?

LUXURY CONTRACT FURNISHINGS LIMITED is registered at Ladywell Mills, Hall Lane, Bradford, West Yorkshire BD4 7DF.

What does LUXURY CONTRACT FURNISHINGS LIMITED do?

LUXURY CONTRACT FURNISHINGS LIMITED operates in the Manufacture of soft furnishings (13.92/1 - SIC 2007) sector.

What is the latest filing for LUXURY CONTRACT FURNISHINGS LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-06 with no updates.