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Luxury British Design Holdings Limited (registration number 11106350) is a private limited company created on 2017-12-11 in United Kingdom. The enterprise was registered at Purchas Road, Didcot OX11 7BF. Luxury British Design Holdings Limited operates Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name	Luxury British Design Holdings Limited
Number	11106350
Date of Incorporation:	2017-12-11
End of financial year:	31 December
Address:	Purchas Road, Didcot, OX11 7BF
SIC code:	74990 - Non-trading company

When it comes to the 6 directors that can be found in the aforementioned enterprise, we can name: Mark S. (in the company from 05 February 2024), Leanne C. (appointment date: 03 October 2023), Julien G. (appointed on 17 September 2020). The official register indexes 3 persons of significant control, namely: Investindustrial Expansion And Development Llp is located at One Hooper's Court, SW3 1AF London. The corporate PSC owns , has substantial control or influence. Investindustrial Advisors Limited is located at One Hooper's Court, SW3 1AF London. The corporate PSC owns , has substantial control or influence. Strategiccapital Advisors Limited is located at Palace Street, SW1E 5JD London. The corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Investindustrial Expansion And Development Llp

20 April 2018

Address	First Floor One Hooper's Court, London, SW3 1AF, United Kingdom
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc419805
Nature of control:	significiant influence or control

Investindustrial Advisors Limited

20 April 2018

Address	First Floor One Hooper's Court, London, SW3 1AF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01316019
Nature of control:	significiant influence or control

Strategiccapital Advisors Limited

11 December 2017 - 20 April 2018

Address	16 Palace Street, London, SW1E 5JD, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08988821
Nature of control:	significiant influence or control

Filings

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(AP01) New director appointment on Monday 5th February 2024. filed on: 9th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Monday 5th February 2024. filed on: 9th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 5th February 2024 filed on: 9th, February 2024 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 14th, January 2024 \| accounts	Free Download (66 pages)
(AP01) New director appointment on Tuesday 3rd October 2023. filed on: 5th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 3rd October 2023. filed on: 5th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 14th November 2023 filed on: 14th, November 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, February 2023 \| resolution	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 13th, February 2023 \| incorporation	Free Download (66 pages)
(AA) Group of companies' accounts made up to Saturday 1st January 2022 filed on: 5th, January 2023 \| accounts	Free Download (67 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN filed on: 9th, December 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Friday 1st July 2022 filed on: 14th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st March 2022. filed on: 8th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 27th January 2022 filed on: 11th, February 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 26th December 2020 filed on: 4th, October 2021 \| accounts	Free Download (67 pages)
(TM01) Director appointment termination date: Friday 19th March 2021 filed on: 19th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 19th March 2021. filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(CH01) On Monday 18th January 2021 director's details were changed filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 28th December 2019 filed on: 29th, December 2020 \| accounts	Free Download (43 pages)
(AP01) New director appointment on Thursday 17th September 2020. filed on: 18th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 19th July 2020 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Unit 166 Purchas Road Didcot Oxfordshire OX11 7HJ United Kingdom to Purchas Road Didcot Oxfordshire OX11 7BF on Thursday 23rd July 2020 filed on: 23rd, July 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, July 2020 \| resolution	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, July 2020 \| incorporation	Free Download (67 pages)
(SH08) Change of share class name or designation filed on: 2nd, July 2020 \| capital	Free Download (2 pages)
(SH01) 6522.08 GBP is the capital in company's statement on Wednesday 24th June 2020 filed on: 2nd, July 2020 \| capital	Free Download (8 pages)
(TM01) Director appointment termination date: Friday 10th April 2020 filed on: 24th, April 2020 \| officers	Free Download (1 page)
(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 Monday 23rd March 2020 filed on: 23rd, March 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 7th, January 2020 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 2nd, January 2020 \| resolution	Free Download (4 pages)
(SH01) 5297.08 GBP is the capital in company's statement on Friday 20th December 2019 filed on: 27th, December 2019 \| capital	Free Download (4 pages)
(SH01) 5277.41 GBP is the capital in company's statement on Friday 20th December 2019 filed on: 23rd, December 2019 \| capital	Free Download (4 pages)
(SH01) 4954.59 GBP is the capital in company's statement on Thursday 19th December 2019 filed on: 23rd, December 2019 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to Saturday 29th December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (39 pages)
(SH01) 4891.64 GBP is the capital in company's statement on Friday 20th September 2019 filed on: 2nd, October 2019 \| capital	Free Download (4 pages)
(SH01) 4876.78 GBP is the capital in company's statement on Friday 20th September 2019 filed on: 30th, September 2019 \| capital	Free Download (4 pages)
(SH01) 4401.41 GBP is the capital in company's statement on Saturday 17th August 2019 filed on: 12th, September 2019 \| capital	Free Download (9 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, September 2019 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, September 2019 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Wednesday 19th June 2019. filed on: 27th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 31st May 2019 filed on: 31st, May 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 3rd, May 2019 \| resolution	Free Download (3 pages)
(SH01) 4401.41 GBP is the capital in company's statement on Friday 12th April 2019 filed on: 25th, April 2019 \| capital	Free Download (4 pages)
(SH01) 4169.43 GBP is the capital in company's statement on Friday 5th April 2019 filed on: 16th, April 2019 \| capital	Free Download (4 pages)
(AP01) New director appointment on Tuesday 29th January 2019. filed on: 4th, February 2019 \| officers	Free Download (2 pages)
(SH01) 4087.93 GBP is the capital in company's statement on Tuesday 8th January 2019 filed on: 8th, January 2019 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: Friday 30th November 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Tuesday 29th January 2019. filed on: 14th, December 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on Wednesday 3rd October 2018. filed on: 1st, November 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 9th October 2018 filed on: 1st, November 2018 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 2nd, October 2018 \| capital	Free Download (2 pages)
(SH01) 4043.67 GBP is the capital in company's statement on Friday 14th September 2018 filed on: 2nd, October 2018 \| capital	Free Download (12 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, September 2018 \| resolution	Free Download (68 pages)
(MA) Memorandum and Articles of Association filed on: 30th, September 2018 \| incorporation	Free Download (64 pages)
(AA) Group of companies' accounts made up to Monday 29th January 2018 filed on: 30th, September 2018 \| accounts	Free Download (33 pages)
(AA01) Current accounting period shortened to Monday 29th January 2018, originally was Monday 31st December 2018. filed on: 24th, January 2018 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 4th January 2018 filed on: 18th, January 2018 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on Thursday 4th January 2018 filed on: 17th, January 2018 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from 16 Palace Street London SW1E 5JD to 170 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD on Tuesday 16th January 2018 filed on: 16th, January 2018 \| address	Free Download (2 pages)
(SH01) 3546.30 GBP is the capital in company's statement on Thursday 4th January 2018 filed on: 16th, January 2018 \| capital	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 16th, January 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, January 2018 \| resolution	Free Download (67 pages)
(AP01) New director appointment on Thursday 4th January 2018. filed on: 11th, January 2018 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 4th January 2018. filed on: 11th, January 2018 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 4th January 2018. filed on: 11th, January 2018 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 4th January 2018. filed on: 10th, January 2018 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 4th January 2018. filed on: 10th, January 2018 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 4th January 2018. filed on: 10th, January 2018 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 11th, December 2017 \| incorporation	Free Download

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