Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Luxury British Design 2 Limited
- Incorporated
- 11 December 2017 (8 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 152 Brook DriveMiltonAbingdonOX14 4SD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2024
British
Born September 1965 (61)
Director · Appointed 3 October 2023
British
Born November 1981
Officer history (9 former)
5 February 2024
5 February 2024
14 November 2023
3 October 2023
3 October 2023
7 June 2023
8 August 2022
1 July 2022
1 March 2022
27 January 2022
19 March 2021
19 March 2021
9 October 2018
3 October 2018
4 January 2018
4 January 2018
4 January 2018
4 January 2018
11 December 2017
11 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11106403
Holdings 1
Companies where Luxury British Design 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Acmi UK Limited Owns 75–100% of shares
CSM Ingredients UK Limited Has significant influence or control
Healthco Investment Participations Ltd Owns 75–100% of shares
Healthco Investment Solutions Ltd Owns 75–100% of shares
Healthco Investment Ltd Owns 75–100% of shares
Luxury British Design Holdings Limited Has significant influence or control
Luxury British Design 1 Limited Owns 75–100% of shares
Luxury British Design 2 Limited This company Owns 75–100% of shares
Sports Cars (England) Holdings Limited Has significant influence or control
Sports Cars (England) 1 Limited Owns 75–100% of shares
Windoria Investment Top Holding Ltd Owns 75–100% of shares
Windoria Investment Holding Ltd Owns 75–100% of shares
Amalfi US Opportunities Holding Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 9 December 2025 | Other filing | |||
| 9 December 2025 | Other filing | |||
| 9 December 2025 | Accounts filing | |||
| 9 December 2025 | Audit exemption subsidiary accounts | 28 June 2025 |
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