Menna Overview
Here’s a quick overview of LUXURY DESIGN (BOURNVILLE) LTD 👀 — a Coventry, West Midlands based business that started in 2015.
LUXURY DESIGN (BOURNVILLE) LTD
- Company statusactive
- Company No09619035
- Age11 years 1 month Incorporated 2 June 2015
- Officers5
Address
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
LUXURY DESIGN (BOURNVILLE) LTD is an active company incorporated on 2 June 2015 and based in Coventry, West Midlands, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 30 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 18 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 04 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 25 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 22 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 21 May 2019
Change Person Secretary Company With Change Date
7 Years Ago on 11 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Mar 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMB, Anne Bernadette | secretary | 11 Jun 2015 | |
| BAGHERZADEH SAFFARIAN, Ali, Dr | director | Sep 1966 | 02 Jun 2015 |
| LAMB, Andrew Michael | director | Oct 1963 | 02 Jun 2015 |
| REVILL, David Edward | director | Dec 1966 | 02 Jun 2015 |
| WOOD, Peter James | director | Apr 1968 | 02 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luxury Development And Design Limited | 15 May 2019 | |
| Dr Ali Bagherzadeh-Saffarian | Sep 1966 | 06 Apr 2016 |
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REVILL, David Edward are mutual persons.
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Menna Overview
Here’s a quick overview of LUXURY DESIGN (BOURNVILLE) LTD 👀 — a Coventry, West Midlands based business that started in 2015.