| Company Name | UK Lux One Spv 4 Ltd |
|---|---|
| Directors | Lachlan Alexander Ross and UK Lux One Ltd |
| Company Status | Active |
| Company Number | 11683595 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2018(5 years, 5 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 |
Directors
| Director Name | Mr Lachlan Alexander Ross |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 250 Kings Road London SW3 5UE |
| Director Name | UK Lux One Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 November 2018(same day as company formation) |
| Correspondence Address | Third Floor 250 Kings Road London SW3 5UE |
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 | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 2 weeks from now) |
Charges
| 18 November 2019 | Delivered on: 25 November 2019 Persons entitled: Paragon Development Finance Limited Classification: A registered charge Particulars: All that freehold property known as 85 cleveland road, ealing, london W13 0HF, registered at the land registry with title number NGL557891. Outstanding |
|---|---|
| 18 November 2019 | Delivered on: 25 November 2019 Persons entitled: Paragon Development Finance Limited Classification: A registered charge Particulars: The freehold property known as 85 cleveland road, ealing, london W13 0HF registered at the land registry with title number NGL557891. Outstanding |
| 26 April 2019 | Delivered on: 7 May 2019 Persons entitled: Activtrades PLC Classification: A registered charge Outstanding |
| 26 April 2019 | Delivered on: 7 May 2019 Persons entitled: Activtrades PLC Classification: A registered charge Particulars: 1 the chargor with full title guarantee charges as continuing security for the payment and discharge of the secured liabilities:. 1.1 by way of legal mortgage the freehold property known as 85 cleveland road W13 0HF as the same is registered at hm land registry with title no NGL557891 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it (the "property");. 1.2 by way of fixed charge all present and future estates, interests, rights and benefits belonging to or enuring to the chargor under the terms of any lease granted in respect of the property; and. 1.3 by way of fixed charge all the goodwill of any business or undertaking conducted at the property. Outstanding |
| 26 April 2019 | Delivered on: 7 May 2019 Persons entitled: Activtrades PLC Classification: A registered charge Particulars: 1 the chargor with full title guarantee charges to the lender as continuing security for the payment and discharge of the secured liabilities:. 1.1 by way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. 1.2 by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor;. 1.3 by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor;. 1.4 by way of fixed charge all the plant and machinery vehicles and computer equipment of the chargor present and future and all associated warranties and maintenance contracts;. 1.5 by way of fixed charge all furniture furnishings equipment tools and other chattels of the chargor present and future;. 1.6 by way of fixed charge all rents receivable from any lease granted out of any freehold and leasehold property of the chargor;. 1.7 by way of fixed charge all the goodwill and uncalled capital of the chargor present and future;. 1.8 by way of fixed charge all stocks shares and other securities of the chargor present and future and all income and rights derived from or attaching to the same;. 1.9 by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property"); and. 1.10 by way of fixed charge all book debts and other debts of the chargor present and future and the proceeds of payment or realisation of each of them. Outstanding |
Filing History
| 23 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
|---|---|
| 22 April 2020 | Accounts for a small company made up to 31 January 2020 (19 pages) |
| 28 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 25 November 2019 | Registration of charge 116835950005, created on 18 November 2019 (33 pages) |
| 25 November 2019 | Registration of charge 116835950004, created on 18 November 2019 (32 pages) |
| 21 November 2019 | Satisfaction of charge 116835950002 in full (1 page) |
| 21 November 2019 | Satisfaction of charge 116835950003 in full (1 page) |
| 21 November 2019 | Satisfaction of charge 116835950001 in full (1 page) |
| 7 May 2019 | Registration of charge 116835950003, created on 26 April 2019 (13 pages) |
| 7 May 2019 | Registration of charge 116835950001, created on 26 April 2019 (19 pages) |
| 7 May 2019 | Registration of charge 116835950002, created on 26 April 2019 (14 pages) |
| 17 December 2018 | Current accounting period extended from 30 November 2019 to 31 January 2020 (1 page) |
| 19 November 2018 | Incorporation Statement of capital on 2018-11-19
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