Company NameUK Lux One Spv 3 Ltd
Company StatusDissolved
Company Number11684040
CategoryPrivate Limited Company
Incorporation Date19 November 2018(5 years, 4 months ago)
Dissolution Date28 February 2023 (1 year, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Lachlan Alexander Ross
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTop Floor 125 Gloucester Road
London
SW7 4TE
Director NameUK Lux One Ltd (Corporation)
StatusClosed
Appointed19 November 2018(same day as company formation)
Correspondence AddressTop Floor 125 Gloucester Road
London
SW7 4TE

Location

Registered AddressTop Floor
125 Gloucester Road
London
SW7 4TE
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2022 (2 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 January

Charges

27 September 2019Delivered on: 30 September 2019
Persons entitled: Paragon Development Finance Limited

Classification: A registered charge
Particulars: All that freehold property known as 35 west lodge avenue, acton, london W3 9SE, registered. At the land registry with title number MX423358.
Outstanding
27 September 2019Delivered on: 30 September 2019
Persons entitled: Paragon Development Finance Limited

Classification: A registered charge
Particulars: The freehold property known as 35 west lodge avenue, acton, london W3 9SE registered. At the land registry with title number MX423358.
Outstanding
29 March 2019Delivered on: 2 April 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 of the debenture) 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
29 March 2019Delivered on: 2 April 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 35 west lodge avenue, W3 9SE (title number: MX423358) (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

Filing History

22 December 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
22 April 2020Accounts for a small company made up to 31 January 2020 (19 pages)
28 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
11 October 2019Satisfaction of charge 116840400002 in full (1 page)
11 October 2019Satisfaction of charge 116840400001 in full (1 page)
30 September 2019Registration of charge 116840400003, created on 27 September 2019 (32 pages)
30 September 2019Registration of charge 116840400004, created on 27 September 2019 (33 pages)
2 April 2019Registration of charge 116840400001, created on 29 March 2019 (14 pages)
2 April 2019Registration of charge 116840400002, created on 29 March 2019 (19 pages)
17 December 2018Current accounting period extended from 30 November 2019 to 31 January 2020 (1 page)
19 November 2018Incorporation
Statement of capital on 2018-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)