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LUXURY BRITISH DESIGN HOLDINGS LIMITED

Company number 11106350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2021 AA Group of companies' accounts made up to 26 December 2020
19 Mar 2021 TM01 Termination of appointment of Mark John James Little as a director on 19 March 2021
19 Mar 2021 AP01 Appointment of Richard Kevin Mills as a director on 19 March 2021
22 Jan 2021 CH01 Director's details changed for Mr Emilio Giuseppe Foa on 18 January 2021
29 Dec 2020 AA Group of companies' accounts made up to 28 December 2019
22 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
18 Sep 2020 AP01 Appointment of Mr Julien Grandpre as a director on 17 September 2020
23 Jul 2020 AD01 Registered office address changed from Unit 166 Purchas Road Didcot Oxfordshire OX11 7HJ United Kingdom to Purchas Road Didcot Oxfordshire OX11 7BF on 23 July 2020
23 Jul 2020 TM01 Termination of appointment of Roberto Ardagna as a director on 19 July 2020
02 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2020 SH10 Particulars of variation of rights attached to shares
02 Jul 2020 SH08 Change of share class name or designation
02 Jul 2020 MA Memorandum and Articles of Association
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 6,522.08
24 Jun 2020 MR01 Registration of charge 111063500001, created on 24 June 2020
24 Apr 2020 TM01 Termination of appointment of Michael Karangelen as a director on 10 April 2020
23 Mar 2020 AD01 Registered office address changed from 170 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD to Unit 166 Purchas Road Didcot Oxfordshire OX11 7HJ on 23 March 2020
07 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 5,297.08
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 5,277.41
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 4,954.59
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 4,891.64
02 Oct 2019 AA Group of companies' accounts made up to 29 December 2018