Menna Overview

Here’s a quick overview of THE LUXURY BUILD PARTNER LTD 👀 — a London based business that started in 2024.

THE LUXURY BUILD PARTNER LTD

  • Company statusactive
  • Company No15846642
  • Age2 years 4 months Incorporated 18 July 2024
  • Officers3

Address

5-10 Bolton Street, London, W1J 8BA, England

THE LUXURY BUILD PARTNER LTD is an active company incorporated on 18 July 2024 and based in London, England. The company was registered 2 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64203 Activities of construction holding companies

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Gazette Filings Brought Up To Date

1 Month Ago on 28 Oct 2026

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Gazette Notice Compulsory

1 Month Ago on 27 Oct 2026

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Confirmation Statement With Updates

1 Month Ago on 21 Oct 2026

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Notification Of A Person With Significant Control

1 Month Ago on 21 Oct 2026

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Change To A Person With Significant Control

1 Month Ago on 21 Oct 2026

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Change To A Person With Significant Control

1 Month Ago on 21 Oct 2026

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Change Person Director Company With Change Date

1 Month Ago on 21 Oct 2026

finance
Accounts With Accounts Type Group

8 Months Ago on 31 Mar 2026

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Capital Allotment Shares

1 Year Ago on 04 Nov 2025

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Capital Alter Shares Subdivision

1 Year Ago on 04 Nov 2025

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Capital Name Of Class Of Shares

1 Year Ago on 04 Nov 2025

enterprise
Memorandum Articles

1 Year Ago on 13 Oct 2025

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Resolution

1 Year Ago on 13 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 05 Aug 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 05 Aug 2025

finance
Change Account Reference Date Company Current Shortened

1 Year Ago on 15 Jan 2025

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Certificate Change Of Name Company

1 Year Ago on 04 Dec 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 04 Dec 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 04 Dec 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 04 Nov 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 23 Jul 2024

enterprise
Incorporation Company

2 Years Ago on 18 Jul 2024

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DIX, Simon Charlesdirector Mar 196918 Jul 2024
HERRON, Daniel Christopherdirector Oct 197218 Jul 2024
MILLS, Brian Patrickdirector Sep 196901 Dec 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Daniel Christopher Herron Oct 197218 Jul 2024

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.