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 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.
- 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)
64203 Activities of construction holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
8 Months Ago on 04 Nov 2025
Capital Alter Shares Subdivision
8 Months Ago on 04 Nov 2025
Capital Name Of Class Of Shares
8 Months Ago on 04 Nov 2025
Memorandum Articles
9 Months Ago on 13 Oct 2025
Resolution
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 05 Aug 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 15 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jul 2024
Incorporation Company
2 Years Ago on 18 Jul 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIX, Simon Charles | director | Mar 1969 | 18 Jul 2024 |
| HERRON, Daniel Christopher | director | Oct 1972 | 18 Jul 2024 |
| MILLS, Brian Patrick | director | Sep 1969 | 01 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Christopher Herron | Oct 1972 | 18 Jul 2024 |
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DIX, Simon Charles, MILLS, Brian Patrick are mutual persons.
HERRON, Daniel Christopher, MILLS, Brian Patrick are mutual persons.
MILLS, Brian Patrick are mutual persons.
MILLS, Brian Patrick are mutual persons.
MILLS, Brian Patrick are mutual persons.
MILLS, Brian Patrick are mutual persons.
MILLS, Brian Patrick are mutual persons.
MILLS, Brian Patrick are mutual persons.
MILLS, Brian Patrick are mutual persons.
MILLS, Brian Patrick are mutual persons.
MILLS, Brian Patrick are mutual persons.
MILLS, Brian Patrick are mutual persons.
MILLS, Brian Patrick are mutual persons.
MILLS, Brian Patrick are mutual persons.
MILLS, Brian Patrick are mutual persons.
MILLS, Brian Patrick are mutual persons.
MILLS, Brian Patrick are mutual persons.
MILLS, Brian Patrick are mutual persons.
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Menna Overview
Here’s a quick overview of THE LUXURY BUILD PARTNER LTD 👀 — a London based business that started in 2024.