LD

LUXURY DESIGN (HARBORNE) LTD

Active

Company number 09641049

Coventry, United Kingdom · Incorporated 16 June 2015

1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

Last updated on 13 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LUXURY DESIGN (HARBOURNE) LTD · 16 June 2015 – 18 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
14 June 2025
Next due
28 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gadwall Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
17 March 2026 View
Dissolution Application Strike Off Company
Dissolution
5 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2025 View
Capital Name Of Class Of Shares
Capital
2 May 2025 View
Resolution
Resolution
2 May 2025 View
Memorandum Articles
Incorporation
2 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
14 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
18 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Change Person Secretary Company With Change Date
Officers
11 April 2019 View
Change Person Director Company With Change Date
Officers
11 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2019 View
Change Person Director Company With Change Date
Officers
4 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Certificate Change Of Name Company
Change Of Name
18 November 2015 View
Change Of Name Notice
Change Of Name
18 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2015 View
Change Person Director Company With Change Date
Officers
23 June 2015 View
Incorporation Company
Incorporation
16 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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