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Luxury British Design Finance Limited

Luxury British Design Finance Limited is a liquidation company incorporated on 6 September 2018 with the registered office located in London, Greater London. Luxury British Design Finance Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 27 days ago
Company No
11555873
Private limited company
Age
7 years
Incorporated 6 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (4 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan29 Jun 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 30 Dec 2025 (27 days ago)
Previous address was 152 Brook Drive Milton Abingdon OX14 4SD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Nov 1981
Investindustrial Advisors Limited
PSC
Investindustrial Expansion And Development LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oka Direct Limited
Leanne Genette Corbersmith and Mark James Saunders are mutual people.
Active
Luxury British Design Holdings Limited
Leanne Genette Corbersmith and Mark James Saunders are mutual people.
Active
Luxury British Design 1 Limited
Leanne Genette Corbersmith and Mark James Saunders are mutual people.
Active
Luxury British Design 2 Limited
Leanne Genette Corbersmith and Mark James Saunders are mutual people.
Active
M J Saunders Consultancy Ltd
Mark James Saunders is a mutual person.
Active
St Realisations 2019 Limited
Mark James Saunders is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Jun 2024
For period 29 Dec29 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.16M
Increased by £360.46K (+13%)
Total Liabilities
-£3.16M
Increased by £360.45K (+13%)
Net Assets
-£195
Increased by £4 (-2%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Registered Address Changed
27 Days Ago on 30 Dec 2025
Declaration of Solvency
27 Days Ago on 30 Dec 2025
Registered Address Changed
27 Days Ago on 30 Dec 2025
Declaration of Solvency
27 Days Ago on 30 Dec 2025
Voluntary Liquidator Appointed
27 Days Ago on 30 Dec 2025
Confirmation Submitted
4 Months Ago on 9 Sep 2025
Registered Address Changed
6 Months Ago on 14 Jul 2025
Registered Address Changed
7 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Sep 2024
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Documents
Registered office address changed from 152 Brook Drive Milton Abingdon OX14 4SD England to 1 More London Place London SE1 2AF on 30 December 2025
Submitted on 30 Dec 2025
Resolutions
Submitted on 30 Dec 2025
Appointment of a voluntary liquidator
Submitted on 30 Dec 2025
Declaration of solvency
Submitted on 30 Dec 2025
Registered office address changed from 152 Brook Drive Milton Abingdon OX14 4SD England to 1 More London Place London SE1 2AF on 30 December 2025
Submitted on 30 Dec 2025
Declaration of solvency
Submitted on 30 Dec 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 9 Sep 2025
Registered office address changed from 152 Brook Drive Milton Abingdon OX14 4SR England to 152 Brook Drive Milton Abingdon OX14 4SD on 14 July 2025
Submitted on 14 Jul 2025
Registered office address changed from Purchas Road Didcot Oxfordshire OX11 7BF United Kingdom to 152 Brook Drive Milton Abingdon OX14 4SR on 6 June 2025
Submitted on 6 Jun 2025
Full accounts made up to 29 June 2024
Submitted on 26 Nov 2024
Repayment History
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