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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 2 months ago.
Status
Active
Active since incorporation
Company No
15846642
Private limited company
Age
1 year 2 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 (2 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
5-10 Bolton Street
London
W1J 8BA
England
Address changed on 4 Dec 2024 (9 months ago)
Previous address was Suite 2.13 5-10 Bolton Street London W1J 8BA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1972
Director • Accountant • English • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Mar 1969
Mr Daniel Christopher Herron
PSC • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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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
1 Month Ago on 5 Aug 2025
Charge Satisfied
1 Month Ago on 5 Aug 2025
Accounting Period Shortened
8 Months Ago on 15 Jan 2025
Registered Address Changed
9 Months Ago on 4 Dec 2024
Mr Brian Patrick Mills Appointed
10 Months Ago on 1 Dec 2024
Registered Address Changed
10 Months Ago on 4 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 23 Jul 2024
Incorporated
1 Year 2 Months Ago on 18 Jul 2024
Name changed from The Hub Holdco Limited
1 Year 2 Months Ago on 18 Jul 2024
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Documents
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
Certificate of change of name
Submitted on 4 Dec 2024
Registered office address changed from 48a Heming Road Washford Industrial Estate Redditch Worcestershire B98 0EA United Kingdom to Suite 2.13 5-10 Bolton Street London W1J 8BA on 4 November 2024
Submitted on 4 Nov 2024
Registration of charge 158466420001, created on 23 July 2024
Submitted on 23 Jul 2024
Incorporation
Submitted on 18 Jul 2024
Repayment History
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