Menna Overview
Here’s a quick overview of LUXURY DESIGN (HARBORNE) LTD 👀 — a Coventry, West Midlands based business that started in 2015.
LUXURY DESIGN (HARBORNE) LTD
- Company statusactive
- Company No09641049
- Age11 years 1 month Incorporated 16 June 2015
- Officers5
Address
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
LUXURY DESIGN (HARBORNE) LTD is an active company incorporated on 16 June 2015 and based in Coventry, West Midlands, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- 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 Updates
1 Year Ago on 09 Jul 2025
Memorandum Articles
1 Year Ago on 02 May 2025
Resolution
1 Year Ago on 02 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 02 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 14 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 14 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
Mortgage Satisfy Charge Full
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Mar 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMB, Anne Bernadette | secretary | 16 Jun 2015 | |
| BAGHERZADEH SAFFARIAN, Ali, Dr | director | Sep 1966 | 16 Jun 2015 |
| LAMB, Andrew Michael | director | Oct 1963 | 16 Jun 2015 |
| REVILL, David Edward | director | Dec 1966 | 16 Jun 2015 |
| WOOD, Peter James | director | Apr 1968 | 16 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gadwall Properties Limited | 04 Apr 2025 | |
| Saffarian Properties Limited | 27 Apr 2018 | |
| Dr Ali Bagherzadeh Saffarian | Sep 1966 | 06 Apr 2016 |
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BAGHERZADEH SAFFARIAN, Ali, Dr, LAMB, Andrew Michael, REVILL, David Edward are mutual persons.
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LAMB, Andrew Michael are mutual persons.
LAMB, Andrew Michael are mutual persons.
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LAMB, Andrew Michael are mutual persons.
LAMB, Andrew Michael are mutual persons.
LAMB, Andrew Michael are mutual persons.
LAMB, Andrew Michael are mutual persons.
LAMB, Andrew Michael are mutual persons.
LAMB, Andrew Michael are mutual persons.
REVILL, David Edward are mutual persons.
REVILL, David Edward are mutual persons.
REVILL, David Edward are mutual persons.
WOOD, Peter James are mutual persons.
WOOD, Peter James are mutual persons.
WOOD, Peter James are mutual persons.
WOOD, Peter James are mutual persons.
WOOD, Peter James are mutual persons.
WOOD, Peter James are mutual persons.
WOOD, Peter James are mutual persons.
WOOD, Peter James are mutual persons.
WOOD, Peter James are mutual persons.
WOOD, Peter James are mutual persons.
WOOD, Peter James are mutual persons.
WOOD, Peter James are mutual persons.
WOOD, Peter James are mutual persons.
WOOD, Peter James are mutual persons.
WOOD, Peter James are mutual persons.
WOOD, Peter James are mutual persons.
WOOD, Peter James are mutual persons.
WOOD, Peter James are mutual persons.
WOOD, Peter James are mutual persons.
WOOD, Peter James are mutual persons.
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Here’s a quick overview of LUXURY DESIGN (HARBORNE) LTD 👀 — a Coventry, West Midlands based business that started in 2015.