Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Luxury 1 Developments Limited
- Incorporated
- 5 April 2012 (14 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Michael Bertorelli
- Owned by
- Michael BertorelliSteven Davison
- Accounts type
- Micro entity
- Address
- 10 Scholars WalkChalfont St. PeterGerrards CrossSL9 0EJ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Bertorelli, Michael
Secretary · Appointed 6 August 2013
Bertorelli, Michael
Director · Appointed 6 August 2013
British
Born May 1959 (67)
Officer history (2 former)
8 August 2013
Resigned Davison, Steven as Secretary
6 August 2013
Appointed Bertorelli, Michael as Secretary
6 August 2013
Appointed Bertorelli, Michael as Director
6 August 2013
5 April 2012
5 April 2012
Appointed Davison, Steven as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael Bertorelli
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1959 (67)
British
Born April 1957 (69)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£100,494)
- Employees
- 1
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £25,382 | £31,727 | ||
| Current Assets | £781,977 | £821,718 | £843,619 | £1,471,390 | £1,454,019 |
| Creditors (< 1 year) | £878,371 | £907,940 | £931,331 | £1,581,481 | £1,577,280 |
| Creditors (> 1 year) | £4,100 | £14,900 | £25,700 | £0 | |
| Net Current Assets | (£96,394) | (£86,222) | (£87,712) | (£110,091) | (£123,261) |
| Net Assets | (£100,494) | (£101,122) | (£113,412) | (£87,397) | (£96,222) |
| Shareholder Funds | (£100,494) | (£101,122) | (£113,412) | (£87,397) | (£96,222) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Director's details changed | |||
| 5 May 2026 | Secretary's details changed | |||
| 5 May 2026 | Registered office address changed | |||
| 5 May 2026 | Confirmation statement with updates | 5 April 2026 | ||
| 26 January 2026 | Micro company accounts | 30 April 2025 |
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