THE LUXURY BUILD PARTNER LTD

Key Data

Status

Active

Company No.

15846642

Incorporation date

18/07/2024

Size

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/07/2024)

31/03/2026

Group of companies' accounts made up to 2025-03-31

View PDF (36 pages)

04/11/2025

Change of share class name or designation

View PDF (2 pages)

04/11/2025

Sub-division of shares on 2025-08-29

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04/11/2025

Statement of capital following an allotment of shares on 2025-08-29

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13/10/2025

Resolutions

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13/10/2025

Memorandum and Articles of Association

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05/08/2025

Satisfaction of charge 158466420001 in full

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05/08/2025

Confirmation statement made on 2025-07-17 with no updates

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15/01/2025

Current accounting period shortened from 2025-07-31 to 2025-03-31

View PDF (3 pages)

04/12/2024

Registered office address changed from Suite 2.13 5-10 Bolton Street London W1J 8BA England to 5-10 Bolton Street London W1J 8BA on 2024-12-04

View PDF (1 pages)

04/12/2024

Appointment of Mr Brian Patrick Mills as a director on 2024-12-01

View PDF (2 pages)

04/12/2024

Certificate of change of name

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04/11/2024

Registered office address changed from 48a Heming Road Washford Industrial Estate Redditch Worcestershire B98 0EA United Kingdom to Suite 2.13 5-10 Bolton Street London W1J 8BA on 2024-11-04

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23/07/2024

Registration of charge 158466420001, created on 2024-07-23

View PDF (31 pages)

18/07/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

17/07/2026

Accounts

Next account date

31/03/2025

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
Dix, Simon Charles	Director	18/07/2024 - Present	9
Mills, Brian Patrick	Director	01/12/2024 - Present	39
Herron, Daniel Christopher	Director	18/07/2024 - Present	9

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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

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Description

About THE LUXURY BUILD PARTNER LTD

THE LUXURY BUILD PARTNER LTD is an(a) Active company incorporated on 18/07/2024 with the registered office located at 5-10 Bolton Street, London W1J 8BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THE LUXURY BUILD PARTNER LTD?

THE LUXURY BUILD PARTNER LTD is currently Active. It was registered on 18/07/2024 .

Where is THE LUXURY BUILD PARTNER LTD located?

THE LUXURY BUILD PARTNER LTD is registered at 5-10 Bolton Street, London W1J 8BA.

What does THE LUXURY BUILD PARTNER LTD do?

THE LUXURY BUILD PARTNER LTD operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for THE LUXURY BUILD PARTNER LTD?

The latest filing was on 31/03/2026: Group of companies' accounts made up to 2025-03-31.