LUXURY BRITISH DESIGN HOLDINGS LIMITED

Non-Trading

General Information

NAME
LUXURY BRITISH DESIGN HOLDINGS LIMITED

COMPANY NUMBER
11106350

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
11/12/2017 (7years old)

WEBSITE
OKA.COM

CONFIRMATION STATEMENT MADE UP TO
10/12/2023

ACCOUNTS MADE UP TO
29/06/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PURCHAS ROAD, DIDCOT
OXFORDSHIRE
OX11 7BF

TRADING ADDRESSES

Purchas Road
Didcot
Oxfordshire
OX11 7BF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.3M

8.42%

NET WORTH

- £64.4M

68.36%

TOTAL LIABILITIES

£14M

22.40%

NET ASSETS

- £39.6M

134.99%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GLOBAL INDUSTRIAL HOLDING SARL	N/A	N/A
LUXURY BRITISH DESIGN HOLDINGS LIMITED	Non-Trading	View Report
LUXURY BRITISH DESIGN 1 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/12/2024	Event: New Accounts filed
Date: 23/05/2024	Event: Annabel Lucy Veronica Viscountess Astor (904506059) has left the board
Date: 16/02/2024	Event: Nicola Paronetto (931488239) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LUXURY BRITISH DESIGN HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.3M

8.42%

NET WORTH

- £64.4M

68.36%

TOTAL LIABILITIES

£14M

22.40%

NET ASSETS

- £39.6M

134.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GLOBAL INDUSTRIAL HOLDING S.A.R.L	Owned: 15.27 %	Shares: 409,192	Price per share: £0.01	Total Value: £4,091.92
GLOBAL INDUSTRIAL HOLDING S.A.R.L	Owned: 3.48 %	Shares: 93,200	Price per share: £0.01	Total Value: £932.00
SUSAN CAROLINE JONES	Owned: 1.86 %	Shares: 49,856	Price per share: £0.01	Total Value: £498.56
LUCINDA ILEENE WATERHOUSE	Owned: 1.34 %	Shares: 35,961	Price per share: £0.01	Total Value: £359.61
ANNABEL LUCY VERONICA ASTOR	Owned: 1.29 %	Shares: 34,699	Price per share: £0.01	Total Value: £346.99
GLOBAL INDUSTRIAL HOLDING S.A.R.L	Owned: 14.74 %	Shares: 3,950	Price per share: £1.00	Total Value: £3,950.00
SUSAN CAROLINE JONES	Owned: 13.99 %	Shares: 3,750	Price per share: £1.00	Total Value: £3,750.00
NICOLA PARONETTO	Owned: 13.06 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
SUSAN CAROLINE JONES	Owned: 0.11 %	Shares: 2,989	Price per share: £0.01	Total Value: £29.89
LEANNE CORBERSMITH	Owned: 9.33 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
LEILA ELIZABETH BAILEY	Owned: 7.46 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
LUCINDA ILEENE WATERHOUSE	Owned: 0.07 %	Shares: 1,809	Price per share: £0.01	Total Value: £18.09
CLIVEDEN ADMINISTRATION (PTC) LIMITED	Owned: 0.06 %	Shares: 1,626	Price per share: £0.01	Total Value: £16.26
VICTORIA ASHLEY-KHAN	Owned: 4.48 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
JOANNA WELLS	Owned: 4.48 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
NICHOLAS OWEN	Owned: 4.48 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
CHRISTOPHER FERGUSON	Owned: 4.48 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
GLOBAL INDUSTRIAL HOLDING S.A.R.L	Owned: 0.01 %	Shares: 376	Price per share: £0.01	Total Value: £3.76

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alessandro Tome 04/01/2018 - Present (6 years and 11 months) Born in Dec 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
David Peter James Ker 19/06/2019 - Present (5 years and 6 months) Born in Jul 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Julien Grandpre 17/09/2020 - Present (4 years and 3 months) Born in Apr 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 9 Past: 3	View Report
Leanne Genette Corbersmith 03/10/2023 - Present (1 years and 2 months) Born in Nov 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Mark James Saunders 05/02/2024 - Present (10 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 7 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GLOBAL INDUSTRIAL HOLDING SARL	N/A	N/A
LUXURY BRITISH DESIGN HOLDINGS LIMITED	Non-Trading	View Report
LUXURY BRITISH DESIGN 1 LIMITED	Non-Trading	View Report
LUXURY BRITISH DESIGN 2 LIMITED	Non-Trading	View Report
OKA DIRECT LIMITED	Voluntary Agreement	View Report
RAPT DIRECT LIMITED	Company is dissolved	View Report
OKA DIRECT LIMITED	Voluntary Agreement	View Report
RAPT DIRECT LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 01/12/2024	Event: New Accounts filed
Date: 23/05/2024	Event: Annabel Lucy Veronica Viscountess Astor (904506059) has left the board
Date: 16/02/2024	Event: Nicola Paronetto (931488239) has left the board
Date: 16/02/2024	Event: New Board Member Mark James Saunders (916621945) Appointed
Date: 23/01/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 07/12/2023	Event: New Board Member Leanne Genette Corbersmith (927032843) Appointed
Date: 07/12/2023	Event: New Board Member Nicola Paronetto (931488239) Appointed
Date: 16/11/2023	Event: Leila Elizabeth Bailey (929332960) has left the board
Date: 10/01/2023	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 18/07/2022	Event: Richard Kevin Mills (928104935) has left the board
Date: 10/03/2022	Event: New Board Member Leila Elizabeth Bailey (929332960) Appointed
Date: 15/02/2022	Event: Emilio Giuseppe Foa (921446416) has left the board
Date: 28/12/2021	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 23/03/2021	Event: New Board Member Richard Kevin Mills (928104935) Appointed
Date: 08/01/2021	Event: New Accounts filed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Board Member Julien Grandpre (919831411) Appointed
Date: 27/07/2020	Event: Change in Reg. Office
Date: 27/07/2020	Event: Roberto Ardagna (924189553) has left the board
Date: 28/04/2020	Event: Michael Karangelen (925170791) has left the board
Date: 01/04/2020	Event: Michael Karangelen (925493468) has left the board
Date: 01/04/2020	Event: New Board Member Michael Karangelen (925170791) Appointed
Date: 25/03/2020	Event: Change in Reg. Office
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 01/07/2019	Event: New Board Member David Peter James Ker (925992389) Appointed
Date: 04/06/2019	Event: Joerg Bernhard Klasmeyer (924105701) has left the board
Date: 06/02/2019	Event: New Board Member Michael Karangelen (925493468) Appointed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 25/12/2018	Event: Carlo Privitera (922922476) has left the board
Date: 05/11/2018	Event: New Board Member Emilio Giuseppe Foa (921446416) Appointed
Date: 05/11/2018	Event: Peter Noel Taylor (922102402) has left the board
Date: 05/10/2018	Event: New Accounts filed
Date: 22/01/2018	Event: Alexander George Browning (920242912) has left the board
Date: 19/01/2018	Event: Mark John James Little (924193617) has left the board
Date: 19/01/2018	Event: New Board Member Mark John James Little (914901653) Appointed
Date: 18/01/2018	Event: Change in Reg. Office
Date: 15/01/2018	Event: New Board Member Peter Noel Taylor (922102402) Appointed
Date: 15/01/2018	Event: New Board Member Mark John James Little (924193617) Appointed
Date: 15/01/2018	Event: New Board Member Carlo Privitera (922922476) Appointed
Date: 12/01/2018	Event: New Board Member Alessandro Tome (915012422) Appointed
Date: 12/01/2018	Event: New Board Member Roberto Ardagna (924189553) Appointed
Date: 12/01/2018	Event: New Board Member Annabel Lucy Veronica Viscountess Astor (904506059) Appointed

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LUXURY BRITISH DESIGN HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.3M

- £64.4M

£14M

- £39.6M

People Overview

5

12

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.3M

- £64.4M

£14M

- £39.6M

Accounts

People Overview

5

12

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™