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Luxury Design (Harborne) Ltd
Luxury Design (Harborne) Ltd is an active company incorporated on 16 June 2015 with the registered office located in Coventry, West Midlands. Luxury Design (Harborne) Ltd was registered 10 years ago.
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Status
Active
Active since
incorporation
Company No
09641049
Private limited company
Age
10 years
Incorporated
16 June 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 June 2025
(2 months ago)
Next confirmation dated
14 June 2026
Due by
28 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 May
⟶
29 Feb 2024
(10 months)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about Luxury Design (Harborne) Ltd
Contact
Address
1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
West Midlands
CV5 6UB
United Kingdom
Address changed on
30 May 2023
(2 years 3 months ago)
Previous address was
First Floor Rear 1882 Pershore Road Kings Norton Birmingham West Midlands B30 3AS
Companies in CV5 6UB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
David Edward Revill
Director • British • Lives in UK • Born in Dec 1966
Andrew Michael Lamb
Director • British • Lives in England • Born in Oct 1963
Peter James Wood
Director • Lives in England • Born in Apr 1968
Dr Ali Bagherzadeh Saffarian
Director • British • Lives in England • Born in Sep 1966
Mrs Anne Bernadette Lamb
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Luxury Design (Bournville) Ltd
Andrew Michael Lamb, David Edward Revill, and 2 more are mutual people.
Active
Luxury Construction Limited
Andrew Michael Lamb, David Edward Revill, and 2 more are mutual people.
Active
Luxury Development And Design Limited
Andrew Michael Lamb, David Edward Revill, and 2 more are mutual people.
Active
Opalguide Limited
David Edward Revill is a mutual person.
Active
Wulff Asset Management Limited
David Edward Revill is a mutual person.
Active
Handara Properties Limited
Andrew Michael Lamb is a mutual person.
Active
Lapwing Holdings Limited
Andrew Michael Lamb and David Edward Revill are mutual people.
Active
White Wulff LLP
Andrew Michael Lamb and David Edward Revill are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period
29 Apr
⟶
29 Feb 2024
Traded for
10 months
Cash in Bank
£520.07K
Increased by £519.41K (+77755%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£522.57K
Decreased by £702.16K (-57%)
Total Liabilities
-£267.84K
Decreased by £973.79K (-78%)
Net Assets
£254.73K
Increased by £271.63K (-1607%)
Debt Ratio (%)
51%
Decreased by 50.13% (-49%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Saffarian Properties Limited (PSC) Resigned
5 Months Ago on 4 Apr 2025
Gadwall Properties Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Accounting Period Shortened
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Saffarian Properties Limited (PSC) Details Changed
2 Years 3 Months Ago on 30 May 2023
Registered Address Changed
2 Years 3 Months Ago on 30 May 2023
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 9 Jul 2025
Resolutions
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 2 May 2025
Change of share class name or designation
Submitted on 2 May 2025
Cessation of Saffarian Properties Limited as a person with significant control on 4 April 2025
Submitted on 1 May 2025
Notification of Gadwall Properties Limited as a person with significant control on 4 April 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 4 Nov 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Previous accounting period shortened from 30 April 2024 to 29 February 2024
Submitted on 14 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
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Repayment History
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