LUXURY BRITISH DESIGN 1 LIMITED
Non-Trading
General Information
NAME
LUXURY BRITISH DESIGN 1 LIMITED
COMPANY NUMBER
11106403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/12/2017
(6 years and 11 months old)
WEBSITE
http://oka.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX11 7BF
Telephone: 03330042042
TPS: No
Purchas Road
Didcot
Oxfordshire
OX11 7BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUXURY BRITISH DESIGN HOLDINGS LIMITED | Non-Trading | View Report |
| LUXURY BRITISH DESIGN 1 LIMITED | Non-Trading | View Report |
| LUXURY BRITISH DESIGN 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | Nicola Paronetto (931488239) has left the board |
| 16/02/2024 | New Board Member Mark James Saunders (916621945) Appointed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUXURY BRITISH DESIGN 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUXURY BRITISH DESIGN 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXURY BRITISH DESIGN 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2023 - Present (1 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2023 - Present (1 years and 1 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
05/02/2024 - Present (9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
11/12/2017 - Present (6 years and 11 months) Born in Nov 1985 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
11/12/2017 - 04/01/2018 (0 months) Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL INDUSTRIAL HOLDING SARL | N/A | N/A |
| LUXURY BRITISH DESIGN HOLDINGS LIMITED | Non-Trading | View Report |
| LUXURY BRITISH DESIGN 1 LIMITED | Non-Trading | View Report |
| LUXURY BRITISH DESIGN 2 LIMITED | Non-Trading | View Report |
| OKA DIRECT LIMITED | Voluntary Agreement | View Report |
| RAPT DIRECT LIMITED | Company is dissolved | View Report |
| OKA DIRECT LIMITED | Voluntary Agreement | View Report |
| RAPT DIRECT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | Nicola Paronetto (931488239) has left the board |
| 16/02/2024 | New Board Member Mark James Saunders (916621945) Appointed |
| 23/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 16/11/2023 | Leila Elizabeth Bailey (929332960) has left the board |
| 25/10/2023 | New Board Member Nicola Paronetto (931488239) Appointed |
| 23/10/2023 | New Board Member Nicola Paronetto (931488273) Appointed |
| 23/10/2023 | New Board Member Leanne Genette Corbersmith (927032843) Appointed |
| 12/06/2023 | Neil David Butler (929909921) has left the board |
| 13/01/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Board Member Neil David Butler (929909921) Appointed |
| 18/07/2022 | Richard Kevin Mills (928104935) has left the board |
| 10/03/2022 | New Board Member Leila Elizabeth Bailey (929332960) Appointed |
| 15/02/2022 | Emilio Giuseppe Foa (921446416) has left the board |
| 12/10/2021 | New Accounts filed |
| 23/03/2021 | Mark John James Little (914901653) has left the board |
| 23/03/2021 | New Board Member Richard Kevin Mills (928104935) Appointed |
| 08/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 27/07/2020 | Change in Reg. Office |
| 25/03/2020 | Change in Reg. Office |
| 13/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 05/11/2018 | Peter Noel Taylor (922102402) has left the board |
| 05/11/2018 | New Board Member Emilio Giuseppe Foa (921446416) Appointed |
| 02/10/2018 | New Accounts filed |
| 22/01/2018 | Alexander George Browning (920242912) has left the board |
| 19/01/2018 | Mark John James Little (924193617) has left the board |
| 19/01/2018 | New Board Member Mark John James Little (914901653) Appointed |
| 17/01/2018 | Change in Reg. Office |
| 15/01/2018 | New Board Member Mark John James Little (924193617) Appointed |
| 15/01/2018 | Joerg Bernhard Klasmeyer (924105701) has left the board |
| 15/01/2018 | New Board Member Peter Noel Taylor (922102402) Appointed |
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