LUXURY HOME DESIGN GROUP LTD

Key Data

Status

Insolvency Proceedings

Company No.

05658059

Incorporation date

19/12/2005

Size

Unaudited abridged

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2005)

18/03/2026

Notice of order removing administrator from office

View PDF (16 pages)

18/03/2026

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

18/03/2026

Notice of move from Administration to Dissolution

View PDF (17 pages)

06/01/2026

Notice of order removing administrator from office

View PDF (12 pages)

06/01/2026

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

10/10/2025

Administrator's progress report

View PDF (18 pages)

04/06/2025

Notice of deemed approval of proposals

View PDF (47 pages)

14/05/2025

Statement of administrator's proposal

View PDF (47 pages)

20/03/2025

Appointment of an administrator

View PDF (3 pages)

20/03/2025

Registered office address changed from 7 Trafford Moss Road Trafford Park Manchester M17 1SQ England to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2025-03-20

View PDF (3 pages)

24/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

27/11/2024

Unaudited abridged accounts made up to 2024-02-29

View PDF (11 pages)

04/01/2024

Confirmation statement made on 2023-12-19 with updates

View PDF (4 pages)

30/11/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (10 pages)

30/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

30/11/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (12 pages)

30/03/2022

Certificate of change of name

View PDF (3 pages)

03/03/2022

Termination of appointment of Alwin Thompson as a director on 2022-03-03

View PDF (1 pages)

03/03/2022

Termination of appointment of Peter Edward Black as a director on 2022-03-03

View PDF (1 pages)

10/02/2022

Appointment of Mr Alwin Thompson as a director on 2022-02-09

View PDF (2 pages)

10/02/2022

Appointment of Mr Peter Edward Black as a director on 2022-02-09

View PDF (2 pages)

21/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

27/04/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (10 pages)

27/04/2021

Previous accounting period shortened from 2021-04-30 to 2021-02-28

View PDF (1 pages)

27/04/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (9 pages)

30/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

27/10/2020

Registration of charge 056580590002, created on 2020-10-26

View PDF (24 pages)

28/02/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (9 pages)

24/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

02/05/2019

Registered office address changed from 39B York Road Hartlepool TS26 8AH to 7 Trafford Moss Road Trafford Park Manchester M17 1SQ on 2019-05-02

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

23/07/2018

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

23/07/2018

Previous accounting period extended from 2017-12-31 to 2018-04-30

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

03/01/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

14/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (4 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

06/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (4 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

20/01/2014

Cancellation of shares. Statement of capital on 2014-01-20

View PDF (4 pages)

20/01/2014

Resolutions

View PDF (1 pages)

20/01/2014

Purchase of own shares.

View PDF (3 pages)

15/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (4 pages)

15/01/2014

Termination of appointment of Edward Prendergast as a director

View PDF (1 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

14/02/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

23/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (5 pages)

07/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/12/2010

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (5 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

14/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Mr Daniel Prendergast on 2009-10-16

View PDF (2 pages)

14/01/2010

Director's details changed for Edward John Prendergast on 2010-01-13

View PDF (2 pages)

14/01/2010

Secretary's details changed for Daniel Prendergast on 2009-10-16

View PDF (2 pages)

14/01/2010

Secretary's details changed for Daniel Prendergast on 2009-10-16

View PDF (1 pages)

14/01/2010

Secretary's details changed for Daniel Prendergast on 2009-10-16

View PDF (1 pages)

07/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

14/01/2009

Return made up to 19/12/08; full list of members

View PDF (4 pages)

10/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

15/01/2008

Return made up to 19/12/07; full list of members

View PDF (2 pages)

15/01/2008

Location of debenture register

View PDF (1 pages)

15/01/2008

Location of register of members

View PDF (1 pages)

15/01/2008

Registered office changed on 15/01/08 from: certax accounting hartlepool LIMITED 39B york road hartlepool TS26 8AH

View PDF (1 pages)

15/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

23/01/2007

Return made up to 19/12/06; full list of members

View PDF (7 pages)

07/04/2006

Ad 06/03/06--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2006

New director appointed

View PDF (2 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

28/12/2005

Director resigned

View PDF (1 pages)

28/12/2005

Registered office changed on 28/12/05 from: certax accounting (hartlepool) LTD, 39B york road hartlepool TS26 8AH

View PDF (1 pages)

19/12/2005

Incorporation

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

9 *

* during past year

Number of employees

2022

-94.35 % *

* during past year

Cash in Bank

£52,061.00

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

19/12/2025

Last change occurred

29/02/2024

Accounts

Unaudited abridged

Last made up date

29/02/2024

Next account date

28/02/2025

Next due on

30/11/2025

See more events →

Financial Ratios

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

2021
17
419.02K
-
0.00
920.91K
-

2022
26
347.78K
-
0.00
52.06K
-

2022
26
347.78K
-
0.00
52.06K
-

Employees

2022

Employees

26 53 % *

Net Assets(GBP)

347.78K £-17.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

52.06K £-94.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thompson, Alwin	Director	09/02/2022 - 03/03/2022	1
HCS SECRETARIAL LIMITED	Nominee Secretary	19/12/2005 - 19/12/2005	16015
HANOVER DIRECTORS LIMITED	Nominee Director	19/12/2005 - 19/12/2005	15849
Black, Peter Edward	Director	09/02/2022 - 03/03/2022	14
Prendergast, Daniel	Director	04/01/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Insolvency Proceedings

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Manufacture of footwear

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06579050

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29/04/2008

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Manufacture of bread; manufacture of fresh pastry goods and cakes

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00499174

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04/09/1951

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Manufacture of other textiles n.e.c.

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07853832

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BOE GIN LTDC/O Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD

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Wholesale of wine beer spirits and other alcoholic beverages

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SC626835

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Description

About LUXURY HOME DESIGN GROUP LTD

LUXURY HOME DESIGN GROUP LTD is an(a) Insolvency Proceedings company incorporated on 19/12/2005 with the registered office located at C/O Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of LUXURY HOME DESIGN GROUP LTD?

LUXURY HOME DESIGN GROUP LTD is currently Insolvency Proceedings. It was registered on 19/12/2005 .

Where is LUXURY HOME DESIGN GROUP LTD located?

LUXURY HOME DESIGN GROUP LTD is registered at C/O Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does LUXURY HOME DESIGN GROUP LTD do?

LUXURY HOME DESIGN GROUP LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does LUXURY HOME DESIGN GROUP LTD have?

LUXURY HOME DESIGN GROUP LTD had 26 employees in 2022.

What is the latest filing for LUXURY HOME DESIGN GROUP LTD?

The latest filing was on 18/03/2026: Notice of order removing administrator from office.