LUXURY DEVELOPMENT AND DESIGN LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
LUXURY DEVELOPMENT AND DESIGN LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
LUXURY DEVELOPMENT AND DESIGN LIMITED was incorporated 7 years ago on 10/05/2016 and has the registered number: 10171968. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
LUXURY DEVELOPMENT AND DESIGN LIMITED was incorporated 7 years ago on 10/05/2016 and has the registered number: 10171968. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
LUXURY DEVELOPMENT AND DESIGN LIMITED - COVENTRY
This company is listed in the following categories:
41100 - Development of building projects
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JAMES WOOD | Apr 1968 | British | Director | 2016-05-10 | CURRENT |
| MR DAVID EDWARD REVILL | Dec 1966 | British | Director | 2016-05-10 | CURRENT |
| MR ANDREW MICHAEL LAMB | Oct 1963 | British | Director | 2016-05-10 | CURRENT |
| DR ALI BAGHERZADEH SAFFARIAN | Sep 1966 | British | Director | 2016-05-10 | CURRENT |
| MRS ANNE BERNADETTE LAMB | Secretary | 2016-05-10 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gadwall Properties Limited | 2023-08-15 | Cirencester Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr Ali Bagherzadeh-Saffarian | 2016-05-10 - 2023-08-15 | 9/1966 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Luxury Development and Design Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 31-05-2021 | £1,153,067 equity |
| Luxury Development and Design Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-18 | 31-05-2020 | £504,133 equity |
| Luxury Development and Design Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-29 | 31-05-2019 | £200 equity |
| Accounts filed on 31-05-2018 | 2019-02-20 | 31-05-2018 | £100 Cash £100 equity |
| Accounts filed on 31-05-2017 | 2018-01-17 | 31-05-2017 | £100 Cash £100 equity |