LUXURY DEVELOPMENT AND DESIGN LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-09 with no updates

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04/11/244 November 2024 Micro company accounts made up to 2024-02-29

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14/05/2414 May 2024 Previous accounting period shortened from 2024-04-30 to 2024-02-29

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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24/01/2424 January 2024 Cessation of Ali Bagherzadeh-Saffarian as a person with significant control on 2023-08-15

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23/01/2423 January 2024 Notification of Gadwall Properties Limited as a person with significant control on 2023-08-15

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30/05/2330 May 2023 Registered office address changed from Giles House 83 Harborne Road Edgbaston Birmingham West Midlands B15 3HG England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 2023-05-30

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18/05/2318 May 2023 Previous accounting period shortened from 2023-05-31 to 2023-04-30

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10/05/2310 May 2023 Confirmation statement made on 2023-05-09 with no updates

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21/10/2221 October 2022 Micro company accounts made up to 2022-05-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-09 with no updates

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17/12/2117 December 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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05/06/195 June 2019 15/05/19 STATEMENT OF CAPITAL GBP 200.00

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04/06/194 June 2019 ADOPT ARTICLES 15/05/2019

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04/06/194 June 2019 SUB-DIVISION 15/05/19

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04/06/194 June 2019 SECTION 190 OF THE COMPANIES ACT 2006 15/05/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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11/04/1911 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE BERNADETTE LAMB / 10/04/2019

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LAMB / 10/04/2019

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04/03/194 March 2019 PSC'S CHANGE OF PARTICULARS / DR ALI BAGHERZADEH SAFFARIAN / 04/03/2019

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR ALI BAGHERZADEH SAFFARIAN / 04/03/2019

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19/02/1919 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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16/01/1816 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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16/01/1816 January 2018 PSC'S CHANGE OF PARTICULARS / DR ALI BAGHERZADEH SAFFARIAN / 02/01/2018

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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10/05/1610 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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