ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Luxury Build Partner Ltd

The Luxury Build Partner Ltd is an active company incorporated on 18 July 2024 with the registered office located in London, Greater London. The Luxury Build Partner Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15846642
Private limited company
Age
1 year 4 months
Incorporated 18 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (4 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5-10 Bolton Street
London
W1J 8BA
England
Address changed on 4 Dec 2024 (11 months ago)
Previous address was Suite 2.13 5-10 Bolton Street London W1J 8BA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Oct 1972
Mr Daniel Christopher Herron
PSC • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Hub Build Limited
Simon Charles Dix and Brian Patrick Mills are mutual people.
Active
Beck London Limited
Daniel Christopher Herron and Brian Patrick Mills are mutual people.
Active
Unusual Projects Ltd
Brian Patrick Mills is a mutual person.
Active
Beck Residential Ltd
Brian Patrick Mills is a mutual person.
Active
Beck Retail Ltd
Brian Patrick Mills is a mutual person.
Active
Beck Collection Limited
Brian Patrick Mills is a mutual person.
Active
Financials
The Luxury Build Partner Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Charge Satisfied
3 Months Ago on 5 Aug 2025
Accounting Period Shortened
10 Months Ago on 15 Jan 2025
Registered Address Changed
11 Months Ago on 4 Dec 2024
Mr Brian Patrick Mills Appointed
11 Months Ago on 1 Dec 2024
Registered Address Changed
1 Year Ago on 4 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 23 Jul 2024
Incorporated
1 Year 4 Months Ago on 18 Jul 2024
Name changed from The Hub Holdco Limited
1 Year 4 Months Ago on 18 Jul 2024
Get Credit Report
Discover The Luxury Build Partner Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Sub-division of shares on 29 August 2025
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 4 Nov 2025
Change of share class name or designation
Submitted on 4 Nov 2025
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Satisfaction of charge 158466420001 in full
Submitted on 5 Aug 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 5 Aug 2025
Current accounting period shortened from 31 July 2025 to 31 March 2025
Submitted on 15 Jan 2025
Appointment of Mr Brian Patrick Mills as a director on 1 December 2024
Submitted on 4 Dec 2024
Registered office address changed from Suite 2.13 5-10 Bolton Street London W1J 8BA England to 5-10 Bolton Street London W1J 8BA on 4 December 2024
Submitted on 4 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year