Luxury British Design 2 Limited

DataGardener
live
Micro

Luxury British Design 2 Limited

11106435•Private Limited With Share Capital

152 Brook Drive Milton, Abingdon, OX144SD
03330042042

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

11/12/2017

Company Age

8 years

Directors

3

Employees

5

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Luxury British Design 2 Limited (11106435) is a private limited with share capital incorporated on 11/12/2017 (8 years old) and registered in abingdon, OX144SD. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 11/12/2017
OX144SD
5 employees

Financial Overview

Total Assets

£59.60M

Liabilities

£301.3K

Net Assets

£59.30M

Cash

£14.1K

Key Metrics

5

Employees

3

Directors

1

Shareholders

Board of Directors

3
L
leanne genette corbersmith
director
N
nicola paronetto
director
M
mark james saunders
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2025
Legacy
Category:Accounts
Date:09-12-2025
Legacy
Category:Other
Date:09-12-2025
Legacy
Category:Other
Date:09-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-03-2025
Legacy
Category:Accounts
Date:19-03-2025
Legacy
Category:Other
Date:19-03-2025
Legacy
Category:Other
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2024
Resolution
Category:Resolution
Date:19-10-2024
Capital Allotment Shares
Category:Capital
Date:11-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2024
Legacy
Category:Accounts
Date:14-01-2024
Legacy
Category:Other
Date:14-01-2024
Legacy
Category:Other
Date:14-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2023
Legacy
Category:Accounts
Date:06-01-2023
Legacy
Category:Other
Date:06-01-2023
Legacy
Category:Other
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:09-12-2022
Change Sail Address Company With New Address
Category:Address
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2020
Memorandum Articles
Category:Incorporation
Date:09-07-2020
Resolution
Category:Resolution
Date:09-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Incorporation Company
Category:Incorporation
Date:11-12-2017

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date05/12/2025
Latest Accounts28/06/2025

Trading Addresses

152 Brook Drive, Milton Park, Milton, Abingdon, OX144SDRegistered
Purchas Road, Didcot, Oxfordshire, OX117BF

Related Companies

10
mamas & papas (concessions) limited
live
mamas & papas limited
live
mamas & papas (digital) limited
live
new river holdings limited
live
oka direct limited
live
mamas & papas (holdings) limited
live
m j saunders consultancy ltd
live
luxury british design 1 limited
live
stork beta limited
live
mamas & papas (stores) limited
live

Contact

03330042042
152 Brook Drive Milton, Abingdon, OX144SD