LUXURY CONSTRUCTION LIMITED

Active Coventry

Construction of commercial buildings

0 employees website.com
Construction of commercial buildingsConstruction of domestic buildings
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LUXURY CONSTRUCTION LIMITED

Construction of commercial buildings

Founded 6 Nov 2015 Active Coventry, United Kingdom 0 employees website.com
Construction of commercial buildingsConstruction of domestic buildings
Accounts Submitted 19 Sept 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 16 Jul 2025 Next due 30 Jul 2026 2 months remaining
Net assets £82K £3K 2024 year on year
Total assets £88K £3K 2024 year on year
Total Liabilities £7K £495 2024 year on year
Charges None No charges registered

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 CONSTRUCTION LIMITED (09860946), an active company based in Coventry, United Kingdom. Incorporated 6 Nov 2015. Construction of commercial buildings. 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

£46.28k

Increased by £45.85k (+10539%)

Net Assets

£81.60k

Increased by £2.50k (+3%)

Total Liabilities

£6.68k

Increased by £495.00 (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

8%

Increased by 1 (+14%)

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
Bagherzadeh Saffarian, Ali, DrDirectorBritishEngland596 Nov 2015Active
Lamb, Anne BernadetteSecretaryUnknownUnknown6 Nov 2015Active
Wood, Peter JamesDirectorBritishUnited Kingdom586 Nov 2015Active

Shareholders

Shareholders (8)

Gadwall Properties Limited
54.0%
5,400
Gadwall Properties Limited
45.0%
4,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 4 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Ali Bagherzadeh Saffarian

Ceased 4 Apr 2025

Ceased

Group Structure

Group Structure

LUXURY CONSTRUCTION LIMITED Current Company

Charges

Charges

No charges registered

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
16 Jul 2025Confirmation StatementConfirmation statement made on 16 Jul 2025 with updates
30 Apr 2025Persons With Significant ControlGadwall Properties Limited notified as a person with significant control
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

16 Jul 2025 Confirmation Statement

Confirmation statement made on 16 Jul 2025 with updates

30 Apr 2025 Persons With Significant Control

Gadwall Properties Limited notified as a person with significant control

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 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

7 months ago on 19 Sept 2025

Confirmation statement made on 16 Jul 2025 with updates

9 months ago on 16 Jul 2025

Gadwall Properties Limited notified as a person with significant control

1 years ago on 30 Apr 2025