opendata.bot
Company number
08020985

LUXURY 1 DEVELOPMENTS LIMITED

Officer · BERTORELLI, Michael and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
LUXURY 1 DEVELOPMENTS LIMITED
Company number
08020985
Registered office
10 Scholars Walk, Chalfont St. Peter, Gerrards Cross, SL9 0EJ, England
Company type
Private limited company
Incorporated on
5 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
19 Apr 2027
Confirmation statement — last
05 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

BERTORELLI, Michael
secretary
Appointed 06/08/2013
Active
BERTORELLI, Michael
director
Appointed 06/08/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael Bertorelli
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Steven Davison
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

BERTORELLI, Michael
secretary Appointed 06/08/2013
BERTORELLI, Michael
director Appointed 06/08/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mr Steven Davison
06/04/2016 Person with significant control added — Mr Michael Bertorelli
22/10/2015 Charge registered — A registered charge
31/07/2015 Charge registered — A registered charge
06/06/2014 Charge registered — A registered charge
12/03/2014 Charge registered — A registered charge
08/08/2013 Secretary resigned DAVISON, Steven —
06/08/2013 Director resigned DAVISON, Steven —
06/08/2013 Director appointed — BERTORELLI, Michael
06/08/2013 Secretary appointed — BERTORELLI, Michael
05/04/2012 Director appointed — DAVISON, Steven
05/04/2012 Secretary appointed — DAVISON, Steven

Financial highlights

No figures could be read from the accounts filed on 26 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LUXURY 1 DEVELOPMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: Onesavings Bank PLC
outstanding
A registered charge — persons entitled: Onesavings Bank PLC
outstanding
A registered charge — persons entitled: Onesavings Bank PLC
fully-satisfied
A registered charge — persons entitled: Onesavings Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08020985
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LUXURY 1 DEVELOPMENTS LIMITED?▾
According to the official registry, the company number of LUXURY 1 DEVELOPMENTS LIMITED is 08020985.
Where is LUXURY 1 DEVELOPMENTS LIMITED registered?▾
The registered office is 10 Scholars Walk, Chalfont St. Peter, Gerrards Cross, SL9 0EJ, England.
Who runs LUXURY 1 DEVELOPMENTS LIMITED?▾
BERTORELLI, Michael is listed among the officers of LUXURY 1 DEVELOPMENTS LIMITED.
What is the SIC code of LUXURY 1 DEVELOPMENTS LIMITED?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls LUXURY 1 DEVELOPMENTS LIMITED?▾
Mr Michael Bertorelli is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of LUXURY 1 DEVELOPMENTS LIMITED due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does LUXURY 1 DEVELOPMENTS LIMITED have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About LUXURY 1 DEVELOPMENTS LIMITED (08020985)

LUXURY 1 DEVELOPMENTS LIMITED is a private limited company incorporated on 5 April 2012 and registered in the United Kingdom under company number 08020985. Its registered office is at 10 Scholars Walk, Chalfont St. Peter, Gerrards Cross, SL9 0EJ, England. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Mr Michael Bertorelli. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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