LUXURY BRITISH DESIGN HOLDINGS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewRegistered office address changed from 152 Brook Drive Milton Abingdon OX14 4SR England to 152 Brook Drive Milton Abingdon OX14 4SD on 2025-07-14

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06/06/256 June 2025 Registered office address changed from Purchas Road Didcot Oxfordshire OX11 7BF United Kingdom to 152 Brook Drive Milton Abingdon OX14 4SR on 2025-06-06

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16/01/2516 January 2025 Confirmation statement made on 2024-12-10 with updates

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27/11/2427 November 2024 Group of companies' accounts made up to 2024-06-29

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28/10/2428 October 2024 Satisfaction of charge 111063500001 in full

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23/10/2423 October 2024 Statement of capital following an allotment of shares on 2024-10-01

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17/10/2417 October 2024 Statement of capital following an allotment of shares on 2024-10-01

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24/07/2424 July 2024 Previous accounting period extended from 2023-12-31 to 2024-06-30

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21/05/2421 May 2024 Termination of appointment of Annabel Lucy Veronica Astor as a director on 2024-05-07

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09/02/249 February 2024 Appointment of Mr Mark James Saunders as a director on 2024-02-05

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09/02/249 February 2024 Termination of appointment of Nicola Paronetto as a director on 2024-02-05

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14/01/2414 January 2024 Group of companies' accounts made up to 2022-12-31

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13/12/2313 December 2023 Change of details for Investindustrial Expansion and Development Llp as a person with significant control on 2023-02-03

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13/12/2313 December 2023 Change of details for Investindustrial Advisors Limited as a person with significant control on 2023-02-03

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13/12/2313 December 2023 Confirmation statement made on 2023-12-10 with updates

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05/12/235 December 2023 Appointment of Nicola Paronetto as a director on 2023-10-03

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05/12/235 December 2023 Appointment of Ms Leanne Genette Corbersmith as a director on 2023-10-03

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14/11/2314 November 2023 Termination of appointment of Leila Elizabeth Bailey as a director on 2023-11-14

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 2023 Memorandum and Articles of Association

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09/02/239 February 2023 Statement of company's objects

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05/01/235 January 2023 Group of companies' accounts made up to 2022-01-01

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12/12/2212 December 2022 Confirmation statement made on 2022-12-10 with updates

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09/12/229 December 2022 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

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09/12/229 December 2022 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

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11/02/2211 February 2022 Termination of appointment of Emilio Giuseppe Foa as a director on 2022-01-27

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23/12/2123 December 2021 Confirmation statement made on 2021-12-10 with updates

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04/10/214 October 2021 Group of companies' accounts made up to 2020-12-26

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM UNIT 166 PURCHAS ROAD DIDCOT OXFORDSHIRE OX11 7HJ UNITED KINGDOM

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23/07/2023 July 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERTO ARDAGNA

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02/07/202 July 2020 ARTICLES OF ASSOCIATION

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02/07/202 July 2020 24/06/20 STATEMENT OF CAPITAL GBP 6522.08

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02/07/202 July 2020 ADOPT ARTICLES 24/06/2020

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24/06/2024 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111063500001

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KARANGELEN

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 170 BROOK DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SD

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07/01/207 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/01/202 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/12/1927 December 2019 20/12/19 STATEMENT OF CAPITAL GBP 5297.08

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23/12/1923 December 2019 20/12/19 STATEMENT OF CAPITAL GBP 5277.41

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23/12/1923 December 2019 19/12/19 STATEMENT OF CAPITAL GBP 4954.59

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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02/10/192 October 2019 20/09/19 STATEMENT OF CAPITAL GBP 4891.64

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02/10/192 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18

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30/09/1930 September 2019 20/09/19 STATEMENT OF CAPITAL GBP 4876.78

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12/09/1912 September 2019 17/08/19 STATEMENT OF CAPITAL GBP 4401.41

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11/09/1911 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/09/1911 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/07/1925 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESTINDUSTRIAL EXPANSION AND DEVELOPMENT LLP

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27/06/1927 June 2019 DIRECTOR APPOINTED DAVID PETER JAMES KER

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31/05/1931 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOERG KLASMEYER

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03/05/193 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/04/1925 April 2019 12/04/19 STATEMENT OF CAPITAL GBP 4401.41

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16/04/1916 April 2019 05/04/19 STATEMENT OF CAPITAL GBP 4169.43

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14/03/1914 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESTINDUSTRIAL ADVISORS LIMITED

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14/03/1914 March 2019 CESSATION OF STRATEGICCAPITAL ADVISORS LIMITED AS A PSC

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04/02/194 February 2019 DIRECTOR APPOINTED MICHAEL KARANGELEN

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08/01/198 January 2019 08/01/19 STATEMENT OF CAPITAL GBP 4087.93

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR CARLO PRIVITERA

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14/12/1814 December 2018 CURRSHO FROM 29/01/2019 TO 31/12/2018

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01/11/181 November 2018 DIRECTOR APPOINTED MR EMILIO GIUSEPPE FOA

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR

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02/10/182 October 2018 14/09/18 STATEMENT OF CAPITAL GBP 4043.67

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30/09/1830 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/18

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30/09/1830 September 2018 ADOPT ARTICLES 14/09/2018

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30/09/1830 September 2018 ARTICLES OF ASSOCIATION

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24/01/1824 January 2018 CURRSHO FROM 31/12/2018 TO 29/01/2018

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18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWNING

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17/01/1817 January 2018 SUB-DIVISION 04/01/18

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16/01/1816 January 2018 04/01/18 STATEMENT OF CAPITAL GBP 3546.30

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16/01/1816 January 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 16 PALACE STREET LONDON SW1E 5JD

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15/01/1815 January 2018 ADOPT ARTICLES 04/01/2018

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11/01/1811 January 2018 DIRECTOR APPOINTED MR PETER NOEL TAYLOR

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11/01/1811 January 2018 DIRECTOR APPOINTED MARK JOHN JAMES LITTLE

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11/01/1811 January 2018 DIRECTOR APPOINTED MR CARLO PRIVITERA

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10/01/1810 January 2018 DIRECTOR APPOINTED MR ALESSANDRO TOME

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10/01/1810 January 2018 DIRECTOR APPOINTED THE VISCOUNTESS ASTOR ANNABEL LUCY VERONICA ASTOR

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10/01/1810 January 2018 DIRECTOR APPOINTED ROBERTO ARDAGNA

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11/12/1711 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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