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Luxury British Design Finance Limited

Luxury British Design Finance Limited is an active company incorporated on 6 September 2018 with the registered office located in Abingdon, Oxfordshire. Luxury British Design Finance Limited was registered 7 years ago.
Status
Active
Active since incorporation
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 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 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 (5 months remaining)
Address
152 Brook Drive Milton
Abingdon
OX14 4SD
England
Address changed on 14 Jul 2025 (3 months ago)
Previous address was 152 Brook Drive Milton Abingdon OX14 4SR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1965
Director • Chief Finance Officer • 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
Mamas & Papas Limited
Mark James Saunders is a mutual person.
Active
Mamas & Papas (Holdings) Limited
Mark James Saunders is a mutual person.
Active
Stork Beta Limited
Mark James Saunders is a mutual person.
Active
M J Saunders Consultancy Ltd
Mark James Saunders is a mutual person.
Active
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
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Registered Address Changed
3 Months Ago on 14 Jul 2025
Registered Address Changed
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Accounting Period Extended
1 Year 2 Months Ago on 17 Aug 2024
Nicola Paronetto Resigned
1 Year 8 Months Ago on 5 Feb 2024
Mr Mark James Saunders Appointed
1 Year 8 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Leila Elizabeth Bailey Resigned
1 Year 11 Months Ago on 14 Nov 2023
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Documents
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
Confirmation statement made on 5 September 2024 with no updates
Submitted on 11 Sep 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 17 Aug 2024
Appointment of Mr Mark James Saunders as a director on 5 February 2024
Submitted on 9 Feb 2024
Termination of appointment of Nicola Paronetto as a director on 5 February 2024
Submitted on 9 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 14 Jan 2024
Termination of appointment of Leila Elizabeth Bailey as a director on 14 November 2023
Submitted on 14 Nov 2023
Repayment History
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