LUXURY DESIGN (BOURNVILLE) LTD

Active Coventry

Development of building projects

0 employees website.com
Development of building projects
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LUXURY DESIGN (BOURNVILLE) LTD

Development of building projects

Founded 2 Jun 2015 Active Coventry, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 19 Sept 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 4 Jun 2025 Next due 16 Jun 2026 29 days remaining
Net assets £0
Total assets £0 £1K 2024 year on year
Total Liabilities £0 £1K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom

Full company profile for LUXURY DESIGN (BOURNVILLE) LTD (09619035), an active company based in Coventry, United Kingdom. Incorporated 2 Jun 2015. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Decreased by £1.11k (-100%)

Net Assets

N/A

Total Liabilities

N/A

Decreased by £1.11k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Lamb, Andrew MichaelDirectorBritishEngland622 Jun 2015Active
Lamb, Anne BernadetteSecretaryUnknownUnknown11 Jun 2015Active
Wood, Peter JamesDirectorBritishUnited Kingdom582 Jun 2015Active

Shareholders

Shareholders (1)

Luxury Development And Design Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 15 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Ali Bagherzadeh Saffarian

Ceased 15 May 2019

Ceased

Group Structure

Group Structure

LUXURY DESIGN (BOURNVILLE) LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026GazetteGazette Notice Voluntary
5 Mar 2026DissolutionDissolution Application Strike Off Company
19 Sept 2025AccountsAnnual accounts made up to 28 Feb 2025
4 Jun 2025Confirmation StatementConfirmation statement made on 2 Jun 2025 with no updates
4 Nov 2024AccountsAnnual accounts made up to 29 Feb 2024
17 Mar 2026 Gazette

Gazette Notice Voluntary

5 Mar 2026 Dissolution

Dissolution Application Strike Off Company

19 Sept 2025 Accounts

Annual accounts made up to 28 Feb 2025

4 Jun 2025 Confirmation Statement

Confirmation statement made on 2 Jun 2025 with no updates

4 Nov 2024 Accounts

Annual accounts made up to 29 Feb 2024

Recent Activity

Latest Activity

Gazette Notice Voluntary

2 months ago on 17 Mar 2026

Dissolution Application Strike Off Company

2 months ago on 5 Mar 2026

Annual accounts made up to 28 Feb 2025

8 months ago on 19 Sept 2025

Confirmation statement made on 2 Jun 2025 with no updates

11 months ago on 4 Jun 2025

Annual accounts made up to 29 Feb 2024

1 years ago on 4 Nov 2024