Luxury British Design Holdings Limited
Company Profile
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MediumLuxury British Design Holdings Limited
11106350•Private Limited With Share Capital
152 Brook Drive Milton, Abingdon, OX144SD
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Incorporated
11/12/2017
Company Age
8 years
Directors
4
Employees
215
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Luxury British Design Holdings Limited (11106350) 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
Medium
Incorporated 11/12/2017
OX144SD
215 employees
Financial Overview
Total Assets
£43.23M
Liabilities
£34.00M
Net Assets
£9.23M
Turnover
£36.82M
Cash
£4.69M
Key Metrics
215
Employees
4
Directors
13
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2025
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2024
Capital Allotment Shares
Category:Capital
Date:23-10-2024
Capital Allotment Shares
Category:Capital
Date:17-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Memorandum Articles
Category:Incorporation
Date:13-02-2023
Resolution
Category:Resolution
Date:13-02-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Confirmation Statement With 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
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 Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Resolution
Category:Resolution
Date:02-07-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:02-07-2020
Memorandum Articles
Category:Incorporation
Date:02-07-2020
Capital Allotment Shares
Category:Capital
Date:02-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Resolution
Category:Resolution
Date:07-01-2020
Resolution
Category:Resolution
Date:02-01-2020
Capital Allotment Shares
Category:Capital
Date:27-12-2019
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:02-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2019
Capital Allotment Shares
Category:Capital
Date:30-09-2019
Capital Allotment Shares
Category:Capital
Date:12-09-2019
Resolution
Category:Resolution
Date:11-09-2019
Resolution
Category:Resolution
Date:11-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Resolution
Category:Resolution
Date:03-05-2019
Capital Allotment Shares
Category:Capital
Date:25-04-2019
Capital Allotment Shares
Category:Capital
Date:16-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
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
Capital Name Of Class Of Shares
Category:Capital
Date:02-10-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2018
Memorandum Articles
Category:Incorporation
Date:30-09-2018
Resolution
Category:Resolution
Date:30-09-2018
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 Alter Shares Subdivision
Category:Capital
Date:17-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2018
Resolution
Category:Resolution
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
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
Appoint Person Director Company With Name 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
Typegroup
Due Date31/03/2027
Filing Date21/10/2025
Latest Accounts28/06/2025
Trading Addresses
152 Brook Drive, Milton Park, Milton, Abingdon, OX144SDRegistered
Purchas Road, Didcot, Oxfordshire, OX117BF
Related Companies
10
Contact
oka.com
152 Brook Drive Milton, Abingdon, OX144SD