LUXURY DESIGN (HARBORNE) LTD

LUXURY DESIGN (HARBORNE) LTD is an active private limited company, incorporated on 16 June 2015. The nature of the business is Development of building projects. 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 DESIGN (HARBORNE) LTD previously had the company name LUXURY DESIGN (HARBOURNE) LTD. The company has two mortgage charges, neither of which are outstanding.

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	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	14/07/2017
Last Made Up Date	16/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 18/11/2015 onwards:

LUXURY DESIGN (HARBORNE) LTD

Prior to 18/11/2015:

LUXURY DESIGN (HARBOURNE) LTD

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 16/06/2015

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 16/06/2015

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 16/06/2015

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 16/06/2015

MRS ANNE BERNADETTE LAMB

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

Current Secretary

Appointed on 16/06/2015

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)