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Luxury Development And Design Limited

Luxury Development And Design Limited is an active company incorporated on 10 May 2016 with the registered office located in Coventry, West Midlands. Luxury Development And Design Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10171968
Private limited company
Age
9 years
Incorporated 10 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 May29 Feb 2024 (10 months)
Accounts type is Micro Entity
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
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1966
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
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 Construction 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 (2017–2024)
Period Ended
29 Feb 2024
For period 29 Apr29 Feb 2024
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.74K
Decreased by £1.21M (-93%)
Total Liabilities
-£75.88K
Decreased by £71.48K (-49%)
Net Assets
£8.86K
Decreased by £1.14M (-99%)
Debt Ratio (%)
90%
Increased by 78.21% (+690%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Micro Accounts Submitted
10 Months Ago on 4 Nov 2024
Accounting Period Shortened
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Ali Bagherzadeh-Saffarian (PSC) Resigned
2 Years Ago on 15 Aug 2023
Gadwall Properties Limited (PSC) Appointed
2 Years Ago on 15 Aug 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
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 14 May 2025
Micro company 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
Confirmation statement made on 9 May 2024 with updates
Submitted on 9 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Cessation of Ali Bagherzadeh-Saffarian as a person with significant control on 15 August 2023
Submitted on 24 Jan 2024
Notification of Gadwall Properties Limited as a person with significant control on 15 August 2023
Submitted on 23 Jan 2024
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 31 May 2023 to 30 April 2023
Submitted on 18 May 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 10 May 2023
Repayment History
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