LUXURY DESIGN (HARBORNE) LTD - COVENTRY


Company Profile Company Filings

Overview

LUXURY DESIGN (HARBORNE) LTD is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
LUXURY DESIGN (HARBORNE) LTD was incorporated 8 years ago on 16/06/2015 and has the registered number: 09641049. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

LUXURY DESIGN (HARBORNE) LTD - COVENTRY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1110 ELLIOTT COURT COVENTRY BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV5 6UB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LUXURY DESIGN (HARBOURNE) LTD (until 18/11/2015)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JAMES WOOD Apr 1968 British Director 2015-06-16 CURRENT
MR DAVID EDWARD REVILL Dec 1966 British Director 2015-06-16 CURRENT
MR ANDREW MICHAEL LAMB Oct 1963 British Director 2015-06-16 CURRENT
DR ALI BAGHERZADEH SAFFARIAN Sep 1966 British Director 2015-06-16 CURRENT
MRS ANNE BERNADETTE LAMB Secretary 2015-06-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Saffarian Properties Limited 2018-04-27 Coventry   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Ali Bagherzadeh Saffarian 2016-04-06 - 2018-04-27 9/1966 Birmingham   West Midlands Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRIS LAMB LIMITED BIRMINGHAM Active SMALL 68320 - Management of real estate on a fee or contract basis
LUXURY DESIGN (BOURNVILLE) LTD COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WULFF INVESTMENTS LIMITED WORCESTER UNITED KINGDOM Dissolved... 68310 - Real estate agencies
LUXURY CONSTRUCTION LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LUXURY DEVELOPMENT AND DESIGN LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
WOOD ADVISORY LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
HDD BUXTON LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HDD HOUGHTON REGIS RETAIL LIMITED WEST BRIDGFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HDD BUXTON RETAIL LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HDD BANBURY LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TUNGSTEN TAMWORTH (1) LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ROTHERHILL EURO LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HDD MICKLEOVER LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ANGLE EURO LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TUNGSTEN EURO LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ROTHERHILL KIRKBY LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WULFF PDM LLP LITTLE WITLEY Dissolved... None Supplied
C2 INDUSTRIALS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
MACLAREN & WOOD LLP LONDON UNITED KINGDOM Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Luxury Design (Harborne) Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £25,343 Cash £-105,601 equity
Luxury Design (Harborne) Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-18 30-06-2020 £27,811 Cash £-62,262 equity
Luxury Design (Harborne) Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-18 30-06-2019 £2,041 Cash £-11,362 equity
Luxury Design (Harborne) Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-27 30-06-2018 £4,593 Cash £-6,949 equity
Luxury Design (Harborne) Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-06-2017 £42,137 Cash £-3,273 equity
Luxury Design (Harborne) Ltd - Abbreviated accounts 16.3 2017-03-16 30-06-2016 £2,590 Cash £-447 equity

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