LUXURY BRITISH DESIGN FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
LUXURY BRITISH DESIGN FINANCE LIMITED
COMPANY NUMBER
11555873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/09/2018
(6 years and 2 months old)
WEBSITE
investindustrial.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX11 7BF
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 |
|---|---|---|
| INVESTINDUSTRIAL EXPANSION AND DEVELOPMENT LLP | Active - Accounts Filed | View Report |
| LUXURY BRITISH DESIGN FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 16/02/2024 | Nicola Paronetto (931488239) has left the board |
| 16/02/2024 | New Board Member Mark James Saunders (916621945) Appointed |
Credit Risk Overview
Want to learn more about LUXURY BRITISH DESIGN FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXURY BRITISH DESIGN FINANCE 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 Nov 1981 (age: 43) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
03/10/2023 - Present (1 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2024 - Present (9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
06/09/2018 - 09/10/2018 (1 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
06/09/2018 - Present (6 years and 2 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTINDUSTRIAL EXPANSION AND DEVELOPMENT LLP | Active - Accounts Filed | View Report |
| LUXURY BRITISH DESIGN FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 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 |
| 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 Leanne Genette Corbersmith (927032843) Appointed |
| 23/10/2023 | New Board Member Nicola Paronetto (931488240) Appointed |
| 25/09/2023 | New Confirmation Statement filed |
| 12/06/2023 | Neil David Butler (929909921) has left the board |
| 10/01/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 24/08/2022 | 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 |
| 17/09/2021 | New Confirmation Statement filed |
| 23/03/2021 | Mark John James Little (914901653) has left the board |
| 23/03/2021 | New Board Member Richard Kevin Mills (928104935) Appointed |
| 19/09/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 27/07/2020 | Change in Reg. Office |
| 25/03/2020 | Change in Reg. Office |
| 21/09/2019 | 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 |
| 01/10/2018 | Mark John James Little (925013027) has left the board |
| 01/10/2018 | New Board Member Mark John James Little (914901653) Appointed |
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