LUXURY CONSTRUCTION LIMITED

LUXURY CONSTRUCTION LIMITED is an active private limited company, incorporated on 6 November 2015. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Herald Avenue, Coventry. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. LUXURY CONSTRUCTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1110 ELLIOTT COURT COVENTRY BUSINESS PARK
Address Line 2	HERALD AVENUE
Post Town	COVENTRY
County	WEST MIDLANDS
Country	UNITED KINGDOM
Postcode	CV5 6UB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	04/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

LUXURY CONSTRUCTION LIMITED

Directors

(The company's officers)

DR ALI BAGHERZADEH SAFFARIAN

(~57 year old British national)

83 HARBORNE ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3HG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/2015

MR ANDREW MICHAEL LAMB

(~60 year old English national)

6 THE ELEMENT GADWALL CLOSE, SOUTH CERNEY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5XG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/2015

MR DAVID EDWARD REVILL

(~57 year old English national)

THE WHITE HOUSE WELL LANE, LITTLE WITLEY, WORCESTERSHIRE, WR6 6LL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/2015

MR PETER JAMES WOOD

(~56 year old British national)

179 WORCESTER ROAD, MALVERN, WORCESTERSHIRE, WR14 1EX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/11/2015

MRS ANNE BERNADETTE LAMB

6 THE ELEMENT GADWALL CLOSE, SOUTH CERNEY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5XG, ENGLAND

Current Secretary

Appointed on 06/11/2015

Shareholders

(Persons of Significant Control)

Dr Ali Bagherzadeh-Saffarian

(~57 year old British national)

83 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3HG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ANGLE EURO LIMITED

MR PETER JAMES WOOD

ANGLE PROPERTY (LASBOROUGH MK) LIMITED

MR PETER JAMES WOOD

ANGLE PROPERTY (LEATHERHEAD) LIMITED

MR PETER JAMES WOOD

BRYONY INVESTMENTS 2 LIMITED

MR ANDREW MICHAEL LAMB

BRYONY INVESTMENTS LIMITED

MR ANDREW MICHAEL LAMB

EP NETHER HEYFORD LIMITED

MR PETER JAMES WOOD

GADWALL PROPERTIES LIMITED

MR ANDREW MICHAEL LAMB

HANDARA PROPERTIES LIMITED

MR ANDREW MICHAEL LAMB

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)