| Company Name | UK Lux One Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11109589 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2017(6 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr William Durrell McKenna |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Floor, 125 Gloucester Road South Kensington London SW7 4TE |
| Director Name | Mr Marko Mikac |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Floor, 125 Gloucester Road South Kensington London SW7 4TE |
| Director Name | Mr Lachlan Alexander Ross |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Floor, 125 Gloucester Road South Kensington London SW7 4TE |
| Director Name | Luxgrove Capital Partners Ltd. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 December 2017(same day as company formation) |
| Correspondence Address | Top Floor, 125 Gloucester Road South Kensington London SW7 4TE |
Location
| Registered Address | Third Floor 250 Kings Road London SW3 5UE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months, 1 week from now) |
Charges
| 1 March 2021 | Delivered on: 10 March 2021 Persons entitled: Paragon Development Finance Limited Classification: A registered charge Particulars: 1 ordinary share. Outstanding |
|---|---|
| 2 December 2020 | Delivered on: 14 December 2020 Persons entitled: Paragon Development Finance Limited Classification: A registered charge Particulars: 1 ordinary share of £1.00 each. Outstanding |
| 21 July 2020 | Delivered on: 24 July 2020 Persons entitled: Paragon Devlopment Finance Limited Classification: A registered charge Outstanding |
| 18 November 2019 | Delivered on: 25 November 2019 Persons entitled: Paragon Development Finance Limited Classification: A registered charge Outstanding |
| 27 September 2019 | Delivered on: 30 September 2019 Persons entitled: Paragon Development Finance Limited Classification: A registered charge Outstanding |
Filing History
| 20 October 2023 | Group of companies' accounts made up to 31 January 2023 (42 pages) |
|---|---|
| 14 July 2023 | Director's details changed for Mr William Durrell Mckenna on 13 July 2023 (2 pages) |
| 14 July 2023 | Director's details changed for Mr Marko Mikac on 13 July 2023 (2 pages) |
| 14 July 2023 | Director's details changed for Mr Lachlan Alexander Ross on 13 July 2023 (2 pages) |
| 14 July 2023 | Registered office address changed from Top Floor, 125 Gloucester Road South Kensington London SW7 4TE England to Third Floor 250 Kings Road London SW3 5UE on 14 July 2023 (1 page) |
| 14 July 2023 | Director's details changed for Luxgrove Capital Partners Ltd. on 13 July 2023 (1 page) |
| 6 June 2023 | Satisfaction of charge 111095890004 in full (1 page) |
| 6 June 2023 | Satisfaction of charge 111095890003 in full (1 page) |
| 6 June 2023 | Satisfaction of charge 111095890005 in full (1 page) |
| 21 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 22 September 2022 | Group of companies' accounts made up to 31 January 2022 (40 pages) |
| 25 April 2022 | Satisfaction of charge 111095890001 in full (1 page) |
| 25 April 2022 | Satisfaction of charge 111095890002 in full (1 page) |
| 20 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 5 November 2021 | Group of companies' accounts made up to 31 January 2021 (28 pages) |
| 10 March 2021 | Registration of charge 111095890005, created on 1 March 2021 (27 pages) |
| 20 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 14 December 2020 | Registration of charge 111095890004, created on 2 December 2020 (27 pages) |
| 26 November 2020 | Change of details for Luxgrove Residential Value Add Fund Lp as a person with significant control on 26 November 2020 (2 pages) |
| 24 July 2020 | Registration of charge 111095890003, created on 21 July 2020 (27 pages) |
| 22 April 2020 | Group of companies' accounts made up to 31 January 2020 (26 pages) |
| 17 December 2019 | Confirmation statement made on 12 December 2019 with updates (4 pages) |
| 25 November 2019 | Registration of charge 111095890002, created on 18 November 2019 (27 pages) |
| 14 November 2019 | Amended group of companies' accounts made up to 31 January 2019 (25 pages) |
| 30 September 2019 | Registration of charge 111095890001, created on 27 September 2019 (27 pages) |
| 17 September 2019 | Accounts for a small company made up to 31 January 2019 (25 pages) |
| 24 December 2018 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
| 15 November 2018 | Resolutions
|
| 14 November 2018 | Statement of capital following an allotment of shares on 7 November 2018
|
| 19 October 2018 | Current accounting period extended from 31 December 2018 to 31 January 2019 (1 page) |
| 5 October 2018 | Statement of capital following an allotment of shares on 31 January 2018
|
| 16 March 2018 | Notification of Luxgrove Residential Value Add Fund Lp as a person with significant control on 31 January 2018 (2 pages) |
| 16 March 2018 | Cessation of Luxgrove Capital Partners Ltd. as a person with significant control on 31 January 2018 (1 page) |
| 14 February 2018 | Resolutions
|
| 13 December 2017 | Incorporation Statement of capital on 2017-12-13
|
| 13 December 2017 | Incorporation Statement of capital on 2017-12-13
|