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Luxury Construction Limited

Luxury Construction Limited is an active company incorporated on 6 November 2015 with the registered office located in Coventry, West Midlands. Luxury Construction Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09860946
Private limited company
Age
9 years
Incorporated 6 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May29 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)
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 Giles House 83 Harborne Road Edgbaston Birmingham West Midlands B15 3HG England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in UK • Born in Dec 1966
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 Design (Harborne) Ltd
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 29 Apr29 Feb 2024
Traded for 10 months
Cash in Bank
£435
Decreased by £1.52K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.28K
Decreased by £1.52K (-2%)
Total Liabilities
-£6.18K
Decreased by £4.42K (-42%)
Net Assets
£79.1K
Increased by £2.89K (+4%)
Debt Ratio (%)
7%
Decreased by 4.96% (-41%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Ali Bagherzadeh-Saffarian (PSC) Resigned
5 Months Ago on 4 Apr 2025
Gadwall Properties Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
10 Months Ago on 4 Nov 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
1 Year 9 Months Ago on 13 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 30 May 2023
Accounting Period Shortened
2 Years 3 Months Ago on 18 May 2023
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Documents
Confirmation statement made on 16 July 2025 with updates
Submitted on 16 Jul 2025
Cessation of Ali Bagherzadeh-Saffarian as a person with significant control on 4 April 2025
Submitted on 30 Apr 2025
Notification of Gadwall Properties Limited as a person with significant control on 4 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 4 Nov 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
Confirmation statement made on 5 November 2023 with no updates
Submitted on 13 Nov 2023
Registered office address changed from Giles House 83 Harborne Road Edgbaston Birmingham West Midlands B15 3HG England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 30 May 2023
Submitted on 30 May 2023
Previous accounting period shortened from 30 November 2023 to 30 April 2023
Submitted on 18 May 2023
Repayment History
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