LUXURY BRITISH DESIGN HOLDINGS LIMITED

Company number 11106350

Date	Type	Description	View / Download
28 Oct 2024	MR04	Satisfaction of charge 111063500001 in full	(1 page)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 7,364.78	(4 pages)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 6,523.08	(4 pages)
24 Jul 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	(1 page)
21 May 2024	TM01	Termination of appointment of Annabel Lucy Veronica Astor as a director on 7 May 2024	(1 page)
09 Feb 2024	TM01	Termination of appointment of Nicola Paronetto as a director on 5 February 2024	(1 page)
09 Feb 2024	AP01	Appointment of Mr Mark James Saunders as a director on 5 February 2024	(2 pages)
14 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	(66 pages)
13 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	(5 pages)
13 Dec 2023	PSC05	Change of details for Investindustrial Expansion and Development Llp as a person with significant control on 3 February 2023	(2 pages)
13 Dec 2023	PSC05	Change of details for Investindustrial Advisors Limited as a person with significant control on 3 February 2023	(2 pages)
05 Dec 2023	AP01	Appointment of Nicola Paronetto as a director on 3 October 2023	(2 pages)
05 Dec 2023	AP01	Appointment of Ms Leanne Genette Corbersmith as a director on 3 October 2023	(2 pages)
14 Nov 2023	TM01	Termination of appointment of Leila Elizabeth Bailey as a director on 14 November 2023	(1 page)
13 Feb 2023	MA	Memorandum and Articles of Association	(66 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
09 Feb 2023	CC04	Statement of company's objects	(2 pages)
05 Jan 2023	AA	Group of companies' accounts made up to 1 January 2022	(67 pages)
12 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with updates	(7 pages)
09 Dec 2022	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(1 page)
09 Dec 2022	AD02	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(1 page)
14 Jul 2022	TM01	Termination of appointment of Richard Kevin Mills as a director on 1 July 2022	(1 page)
08 Mar 2022	AP01	Appointment of Leila Elizabeth Bailey as a director on 1 March 2022	(2 pages)
11 Feb 2022	TM01	Termination of appointment of Emilio Giuseppe Foa as a director on 27 January 2022	(1 page)
23 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	(8 pages)