Company information:
Luxury British Design Holdings Limited (No: 11106350)
Address: PURCHAS ROAD, DIDCOT, OXFORDSHIRE, OX11 7BF, UNITED KINGDOM
Status: Operating Company
Incorporated: 12-Nov-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: ROBERTO ARDAGNA ( DOB: Apr-1980 From: Jan-2018 )
Current Director: LEANNE GENETTE CORBERSMITH ( DOB: Nov-1981 From: Oct-2023 )
Current Director: MICHAEL KARANGELEN ( DOB: Apr-1968 From: Jan-2019 )
Current Director: DAVID PETER JAMES KER ( From: Jun-2019 )
Current Director: MARK JOHN JAMES LITTLE ( DOB: Nov-1965 From: Jan-2018 )
Current Director: MARK JAMES SAUNDERS ( DOB: Sep-1965 From: Feb-2024 )
Current Director: ALESSANDRO TOME ( DOB: Dec-1963 From: Jan-2018 )
Resigned Director: ANNABEL LUCY VERONICA ASTOR ( DOB: Aug-1948 From: Jan-2018 To: May-2024 )
Resigned Director: LEILA ELIZABETH BAILEY ( DOB: Jan-1965 From: Mar-2022 To: Nov-2023 )
Resigned Director: ALEXANDER GEORGE BROWNING ( DOB: Nov-1985 From: Dec-2017 To: Jan-2018 )
Resigned Director: EMILIO GIUSEPPE FOA ( DOB: Oct-1963 From: Oct-2018 To: Jan-2022 )
Resigned Director: MICHAEL KARANGELEN ( DOB: Apr-1968 From: Jan-2019 To: Apr-2020 )
Resigned Director: JOERG BERNHARD KLASMEYER ( DOB: Mar-1982 From: Dec-2017 To: May-2019 )
Resigned Director: RICHARD KEVIN MILLS ( DOB: Feb-1972 From: Mar-2021 To: Jul-2022 )
Resigned Director: NICOLA PARONETTO ( DOB: Jun-1967 From: Oct-2023 To: Feb-2024 )
Resigned Director: CARLO PRIVITERA ( DOB: Sep-1969 From: Jan-2018 To: Nov-2018 )
Resigned Director: PETER NOEL TAYLOR ( DOB: Dec-1962 From: Jan-2018 To: Oct-2018 )
Persons of Significant Control:
Investindustrial Advisors Limited, First Floor One Hooper's Court, London, SW3 1AF, United Kingdom: Has significant influence or control (Notified: 2018-04-20)
Investindustrial Expansion And Development Llp, First Floor One Hooper's Court, London, SW3 1AF, United Kingdom: Has significant influence or control (Notified: 2018-04-20)
Strategiccapital Advisors Limited, 16 Palace Street, London, SW1E 5JD, United Kingdom: Has significant influence or control (Notified: 2017-12-11, Ceased: 2018-04-20)