LUXURY 1 DEVELOPMENTS LIMITED
Buying and selling of own real estate
LUXURY 1 DEVELOPMENTS LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
5 Cedar Close Iver SL0 0QX
Full company profile for LUXURY 1 DEVELOPMENTS LIMITED (08020985), an active company based in Iver, United Kingdom. Incorporated 5 Apr 2012. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Cash in Bank
N/A
Net Assets
-£100.49k
Total Liabilities
£882.47k
Turnover
N/A
Employees
1
Debt Ratio
113%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bertorelli, Michael | Director | British | England | 6 Aug 2013 | Active |
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Michael Bertorelli
British
- Ownership Of Shares 25 To 50 Percent
Steven Davison
British
- Ownership Of Shares 25 To 50 Percent
Mr Michael Bertorelli
British
- Ownership Of Shares 25 To 50 Percent
Mr Steven Davison
British
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
11 Springvale Avenue, Brentford (TW8 9QH) HOUNSLOW | Freehold | £550,000 | 14 Aug 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 May 2026 | Officers | Change to director Mr Michael Bertorelli on 6 May 2025 | |
| 5 May 2026 | Officers | Change Person Secretary Company With Change Date | |
| 5 May 2026 | Confirmation Statement | Confirmation statement made on 5 Apr 2026 with updates | |
| 5 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 26 Jan 2026 | Accounts | Annual accounts made up to 30 Apr 2025 |
Change to director Mr Michael Bertorelli on 6 May 2025
Change Person Secretary Company With Change Date
Confirmation statement made on 5 Apr 2026 with updates
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 30 Apr 2025
Recent Activity
Latest Activity
Change to director Mr Michael Bertorelli on 6 May 2025
1 weeks ago on 5 May 2026
Change Person Secretary Company With Change Date
1 weeks ago on 5 May 2026
Confirmation statement made on 5 Apr 2026 with updates
1 weeks ago on 5 May 2026
Change Registered Office Address Company With Date Old Address New Address
1 weeks ago on 5 May 2026
Annual accounts made up to 30 Apr 2025
3 months ago on 26 Jan 2026