Luxury Design (Harborne) Ltd
Company Profile
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MicroLuxury Design (harborne) Ltd
09641049•Private Limited With Share Capital
1110 Elliott Court, Coventry Business Park, Coventry, CV56UB
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Incorporated
16/06/2015
Company Age
10 years
Directors
5
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Luxury Design (harborne) Ltd (09641049) is a private limited with share capital incorporated on 16/06/2015 (10 years old) and registered in coventry, CV56UB. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 16/06/2015
CV56UB
Financial Overview
Total Assets
£256.6K
Liabilities
£46.0K
Net Assets
£210.6K
Cash
£238.9K
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
47
Document Name
Category
Date
Gazette Notice Voluntary
Category:Gazette
Date:17-03-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Memorandum Articles
Category:Incorporation
Date:02-05-2025
Resolution
Category:Resolution
Date:02-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2015
Change Of Name Notice
Category:Change Of Name
Date:18-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Incorporation Company
Category:Incorporation
Date:16-06-2015
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date19/09/2025
Latest Accounts28/02/2025
Trading Addresses
1110 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV56UBRegistered
First Floor, 1882 Pershore Road, Kings Norton, Birmingham, West Midlands, B303AS
Related Companies
10
Contact
1110 Elliott Court, Coventry Business Park, Coventry, CV56UB