Filing status
- Last accounts
- 28 February 2025
- Last conf. stmt
- 2 June 2025
Luxury Design (Bournville) Ltd
- Incorporated
- 2 June 2015
- Industry
- Development of building projects (41100)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 1110 Elliott Court Coventry Business ParkHerald AvenueCoventryCV5 6UB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2015
British
Born October 1963 (63)
Director · Appointed 2 June 2015
British
Born December 1966 (59)
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10171968
Former controllers (1)
15 May 2019
Ceased Ali Bagherzadeh-Saffarian — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Gadwall Wulff Capital Limited Owns 25–50% of shares
Handara Properties Limited Owns 25–50% of shares
Summerhill Industrial Park Limited Owns 25–50% of shares
Lane Cove Properties Limited Owns 25–50% of shares
Luxury Design (Bournville) Ltd This company Status not confirmedOwns 75–100% of shares
Trench Lock Limited Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Cash
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,113 | £148,333 | £151,074 | £177,749 | £632,983 | £1,156,459 | |
| Debtors | £0 | £147,000 | £150,395 | £145,000 | £103,744 | £50,967 | |
| Cash | £0 | £1,113 | £1,333 | £679 | £32,749 | £38,797 | £73,622 |
| Creditors (< 1 year) | £0 | £1,113 | £131,811 | £133,542 | £132,462 | £125,280 | £378,758 |
| Net Current Assets | £0 | £16,522 | £17,532 | £45,287 | £507,703 | £777,701 | |
| Shareholder Funds | £0 | £0 | £16,522 | £17,532 | £45,287 | £507,703 | £777,701 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 17 March 2026 | First Gazette notice for voluntary strike-off | |||
| 5 March 2026 | Application to strike the company off the register | |||
| 19 September 2025 | Total exemption full accounts | 28 February 2025 | ||
| 4 June 2025 | Confirmation statement with no updates | 2 June 2025 |
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