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- LUXURY BRITISH DESIGN 1 LIMITED
LUXURY BRITISH DESIGN 1 LIMITED
Non-Trading
General Information
NAME
LUXURY BRITISH DESIGN 1 LIMITED
COMPANY NUMBER
11106403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/12/2017
(6 years and 8 months old)
WEBSITE
http://oka.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
OXFORDSHIRE
OX11 7BF
Telephone: 03330042042
TPS: No
Purchas Road
Didcot
Oxfordshire
OX11 7BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
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 |
Timeline Overview
Date | Event |
---|---|
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 |
Credit Risk Overview
Want to learn more about LUXURY BRITISH DESIGN 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUXURY BRITISH DESIGN 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXURY BRITISH DESIGN 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/10/2023 - Present (10 months) Born in Nov 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
03/10/2023 - Present (10 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/02/2024 - Present (6 months) Born in Sep 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 15 |
View Report |
11/12/2017 - Present (6 years and 8 months) Born in Nov 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
11/12/2017 - 04/01/2018 (0 months) Born in Mar 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
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: 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: 16/11/2023 | Event: Leila Elizabeth Bailey (929332960) has left the board |
Date: 25/10/2023 | Event: New Board Member Nicola Paronetto (931488239) Appointed |
Date: 23/10/2023 | Event: New Board Member Nicola Paronetto (931488273) Appointed |
Date: 23/10/2023 | Event: New Board Member Leanne Genette Corbersmith (927032843) Appointed |
Date: 12/06/2023 | Event: Neil David Butler (929909921) has left the board |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 16/12/2022 | Event: New Confirmation Statement filed |
Date: 17/08/2022 | Event: New Board Member Neil David Butler (929909921) Appointed |
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: 12/10/2021 | Event: New Accounts filed |
Date: 23/03/2021 | Event: Mark John James Little (914901653) has left the board |
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: 27/07/2020 | Event: Change in Reg. Office |
Date: 25/03/2020 | Event: Change in Reg. Office |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 05/11/2018 | Event: Peter Noel Taylor (922102402) has left the board |
Date: 05/11/2018 | Event: New Board Member Emilio Giuseppe Foa (921446416) Appointed |
Date: 02/10/2018 | 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: 17/01/2018 | Event: Change in Reg. Office |
Date: 15/01/2018 | Event: New Board Member Mark John James Little (924193617) Appointed |
Date: 15/01/2018 | Event: Joerg Bernhard Klasmeyer (924105701) has left the board |
Date: 15/01/2018 | Event: New Board Member Peter Noel Taylor (922102402) Appointed |
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