Filing status
- Last accounts
- 28 February 2025
- Last conf. stmt
- 16 July 2025
Luxury Construction Limited
- Incorporated
- 6 November 2015
- Industry
- Construction of commercial buildings (41201)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 1110 Elliott Court Coventry Business ParkHerald AvenueCoventryCV5 6UB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2015
British
Born October 1963 (63)
Director · Appointed 6 November 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 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company By Shares
Reg. no. 14684502
Former controllers (1)
4 April 2025
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 Construction Limited 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
- £46,281
- Current Ratio
- 13.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £3,604 | £2,608 | £3,477 | |||
| Current Assets | £88,281 | £85,281 | £86,802 | £196,133 | £226,077 | £59,214 | £76,456 |
| Debtors | £42,000 | £84,846 | £84,846 | £194,846 | £72,614 | £54,477 | £75,195 |
| Cash | £46,281 | £435 | £1,956 | £1,287 | £153,463 | £4,737 | £1,261 |
| Creditors (< 1 year) | £6,679 | £6,184 | £10,599 | £123,743 | £156,835 | £14,148 | £28,510 |
| Net Current Assets | £81,602 | £79,097 | £76,203 | £72,390 | £69,242 | £45,066 | £47,946 |
| Shareholder Funds | £81,602 | £79,097 | £76,203 | £72,390 | £72,846 | £47,674 | £51,423 |
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 | ||
| 16 July 2025 | Confirmation statement with updates | 16 July 2025 |
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