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LUXURY BRITISH DESIGN HOLDINGS LIMITED - Purchas Road, Didcot, Oxfordshire, OX11 7BF, United Kingdom
Company Information
- Company registration number
- 11106350
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Purchas Road
- Didcot
- Oxfordshire
- OX11 7BF
- United Kingdom Purchas Road, Didcot, Oxfordshire, OX11 7BF, United Kingdom UK
Management
- Managing Directors
- ASTOR, Annabel Lucy Veronica, The Viscountess Astor
- KER, David Peter James
- TOME, Alessandro
- GRANDPRE, Julien
- BAILEY, Leila Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-11
- Age Of Company 2017-12-11 6 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Investindustrial Advisors Limited
- Investindustrial Expansion And Development Llp
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-01-01
- Annual Return
- Due Date: 2023-12-24
- Last Date: 2022-12-10
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LUXURY BRITISH DESIGN HOLDINGS LIMITED Company Description
- LUXURY BRITISH DESIGN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11106350. Its current trading status is "live". It was registered 2017-12-11. It has declared SIC or NACE codes as "74990". It has 5 directors The latest accounts are filed up to 2022-01-01.It can be contacted at Purchas Road .
Get LUXURY BRITISH DESIGN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luxury British Design Holdings Limited - Purchas Road, Didcot, Oxfordshire, OX11 7BF, United Kingdom
- 2017-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-01-05) - AA
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statement-of-companys-objects (2023-02-09) - CC04
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-12-09) - AD02
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termination-director-company-with-name-termination-date (2022-02-11) - TM01
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appoint-person-director-company-with-name-date (2022-03-08) - AP01
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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move-registers-to-sail-company-with-new-address (2022-12-09) - AD03
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confirmation-statement-with-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-22) - CH01
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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termination-director-company-with-name-termination-date (2021-03-19) - TM01
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accounts-with-accounts-type-group (2021-10-04) - AA
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confirmation-statement-with-updates (2021-12-23) - CS01
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-07-02) - SH08
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capital-variation-of-rights-attached-to-shares (2020-07-02) - SH10
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resolution (2020-07-02) - RESOLUTIONS
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confirmation-statement-with-updates (2020-12-22) - CS01
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memorandum-articles (2020-07-02) - MA
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resolution (2020-01-02) - RESOLUTIONS
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resolution (2020-01-07) - RESOLUTIONS
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capital-allotment-shares (2020-07-02) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-23) - AD01
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-23) - AD01
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accounts-with-accounts-type-group (2020-12-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-24) - MR01
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-08) - SH01
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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cessation-of-a-person-with-significant-control (2019-03-14) - PSC07
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notification-of-a-person-with-significant-control (2019-03-14) - PSC02
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capital-allotment-shares (2019-04-16) - SH01
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capital-allotment-shares (2019-04-25) - SH01
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resolution (2019-05-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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notification-of-a-person-with-significant-control (2019-07-25) - PSC02
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resolution (2019-09-11) - RESOLUTIONS
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capital-allotment-shares (2019-09-12) - SH01
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capital-allotment-shares (2019-09-30) - SH01
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accounts-with-accounts-type-group (2019-10-02) - AA
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capital-allotment-shares (2019-10-02) - SH01
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confirmation-statement-with-updates (2019-12-10) - CS01
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capital-allotment-shares (2019-12-23) - SH01
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capital-allotment-shares (2019-12-27) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-21) - CS01
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change-account-reference-date-company-current-shortened (2018-12-14) - AA01
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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resolution (2018-01-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-16) - AD01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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capital-name-of-class-of-shares (2018-01-16) - SH08
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capital-allotment-shares (2018-01-16) - SH01
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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change-account-reference-date-company-current-shortened (2018-01-24) - AA01
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resolution (2018-09-30) - RESOLUTIONS
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memorandum-articles (2018-09-30) - MA
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accounts-with-accounts-type-group (2018-09-30) - AA
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capital-allotment-shares (2018-10-02) - SH01
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capital-name-of-class-of-shares (2018-10-02) - SH08
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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capital-alter-shares-subdivision (2018-01-17) - SH02
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capital-variation-of-rights-attached-to-shares (2018-01-16) - SH10
keyboard_arrow_right 2017
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incorporation-company (2017-12-11) - NEWINC