THE LUXURY BUILD PARTNER LTD

15846642
Active London

Activities of construction holding companies

Activities of construction holding companies
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THE LUXURY BUILD PARTNER LTD

15846642

Activities of construction holding companies

Founded 18 Jul 2024 Active London, England website.com
Activities of construction holding companies

Previous Company Names

THE HUB HOLDCO LIMITED 18 Jul 2024 — 4 Dec 2024
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 5 Aug 2025 Next due 31 Jul 2026 1 month remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

5-10 Bolton Street London W1J 8BA England

Full company profile for THE LUXURY BUILD PARTNER LTD (15846642), an active company based in London, England. Incorporated 18 Jul 2024. Activities of construction holding companies. 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

Awaiting first accounts
For period ending 31 March 2025
Due by 31 March 2026 4 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Brian Patrick MillsDirectorEnglishEngland561 Dec 2024Active
Daniel Christopher HerronDirectorBritishUnited Kingdom5318 Jul 2024Active
Dix, Simon CharlesDirectorBritishEngland5718 Jul 2024Active

Shareholders

Shareholders (1)

Daniel Christopher Herron
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Daniel Christopher Herron

British

Active
Notified 18 Jul 2024
Residence United Kingdom
DOB October 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THE LUXURY BUILD PARTNER LTD Current Company
BECK LONDON LIMITED united kingdom
THE HUB BUILD LIMITED united kingdom
UNUSUAL PROJECTS LTD united kingdom
BECK RESIDENTIAL LTD united kingdom
BECK RETAIL LTD united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
4 Nov 2025CapitalCapital Name Of Class Of Shares
4 Nov 2025CapitalCapital Alter Shares Subdivision
4 Nov 2025CapitalAllotment of shares (GBP 100.00) on 29 Aug 2025
13 Oct 2025ResolutionResolutions
31 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

4 Nov 2025 Capital

Capital Name Of Class Of Shares

4 Nov 2025 Capital

Capital Alter Shares Subdivision

4 Nov 2025 Capital

Allotment of shares (GBP 100.00) on 29 Aug 2025

13 Oct 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

3 months ago on 31 Mar 2026

Capital Name Of Class Of Shares

7 months ago on 4 Nov 2025

Capital Alter Shares Subdivision

7 months ago on 4 Nov 2025

Allotment of shares (GBP 100.00) on 29 Aug 2025

7 months ago on 4 Nov 2025

Resolutions

8 months ago on 13 Oct 2025