LUXURY DESIGN & BUILD LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4PU

Company number 05866057
Status Active
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address 277-279 CHISWICK HIGH ROAD, LONDON, W4 4PU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Director's details changed for Hamid Hajivand on 27 April 2016. The most likely internet sites of LUXURY DESIGN & BUILD LIMITED are www.luxurydesignbuild.co.uk, and www.luxury-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxury Design Build Limited is a Private Limited Company. The company registration number is 05866057. Luxury Design Build Limited has been working since 04 July 2006. The present status of the company is Active. The registered address of Luxury Design Build Limited is 277 279 Chiswick High Road London W4 4pu. The company`s financial liabilities are £47.07k. It is £-27.36k against last year. The cash in hand is £45.7k. It is £-19.5k against last year. And the total assets are £53.32k, which is £-53.89k against last year. HAJIVAND, Hamid is a Director of the company. Secretary GHADERI, Hassan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GHADERI, Hassan has been resigned. Director GHADERI, Hassan has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


luxury design & build Key Finiance

LIABILITIES £47.07k
-37%
CASH £45.7k
-30%
TOTAL ASSETS £53.32k
-51%
All Financial Figures

Current Directors

Director
HAJIVAND, Hamid
Appointed Date: 04 July 2006
48 years old

Resigned Directors

Secretary
GHADERI, Hassan
Resigned: 01 July 2009
Appointed Date: 04 July 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 July 2006
Appointed Date: 04 July 2006
Director
GHADERI, Hassan
Resigned: 06 August 2008
Appointed Date: 14 September 2006
48 years old
Director
GHADERI, Hassan
Resigned: 10 August 2006
Appointed Date: 04 July 2006
48 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 July 2006
Appointed Date: 04 July 2006

Persons With Significant Control

Mr Hamid Hajivantd
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more

LUXURY DESIGN & BUILD LIMITED Events

18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Apr 2016
Director's details changed for Hamid Hajivand on 27 April 2016
07 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
13 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 23 more events
02 Aug 2006
New secretary appointed;new director appointed
02 Aug 2006
New director appointed
12 Jul 2006
Director resigned
12 Jul 2006
Secretary resigned
04 Jul 2006
Incorporation

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