Company NameUK Lux One Spv 5 Ltd
DirectorsLachlan Alexander Ross and UK Lux One Ltd
Company StatusActive
Company Number11834090
CategoryPrivate Limited Company
Incorporation Date19 February 2019(5 years, 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
StatusCurrent
Appointed19 February 2019(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)
StatusCurrent
Appointed19 February 2019(same day as company formation)
Correspondence AddressTop Floor 125 Gloucester Road
London
SW7 4TE

Location

Registered AddressThird Floor
250 Kings Road
London
SW3 5UE
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategorySmall
Accounts Year End31 January

Returns

Latest Return18 February 2024 (1 month, 1 week ago)
Next Return Due4 March 2025 (11 months, 1 week from now)

Charges

21 July 2020Delivered on: 24 July 2020
Persons entitled: Paragon Development Finance Limited

Classification: A registered charge
Particulars: All that freehold property known as 13 the avenue, brondesbury park, london NW6 7NR.
Outstanding
21 July 2020Delivered on: 24 July 2020
Persons entitled: Paragon Development Finance Limited

Classification: A registered charge
Particulars: The freehold property known as 13 the avenue, brondesbury park, london SW6 7NRJ registered at the land registry with title number NGL417202.
Outstanding
24 May 2019Delivered on: 12 June 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
24 May 2019Delivered on: 10 June 2019
Persons entitled: Activtrades PLC

Classification: A registered charge
Outstanding
24 May 2019Delivered on: 10 June 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 13 the avenue, willesden NW6 7NR as the same is registered at hm land registry with title no NGL417202 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

Filing History

1 March 2024Confirmation statement made on 18 February 2024 with no updates (3 pages)
27 September 2023Accounts for a small company made up to 31 January 2023 (20 pages)
14 July 2023Director's details changed for Mr Lachlan Alexander Ross on 13 July 2023 (2 pages)
14 July 2023Registered office address changed from Top Floor 125 Gloucester Road London SW7 4TE England to Third Floor 250 Kings Road London SW3 5UE on 14 July 2023 (1 page)
14 July 2023Change of details for Uk Lux One as a person with significant control on 13 July 2023 (2 pages)
14 July 2023Director's details changed for Uk Lux One Ltd on 13 July 2023 (1 page)
5 June 2023Satisfaction of charge 118340900005 in full (1 page)
5 June 2023Satisfaction of charge 118340900004 in full (1 page)
3 March 2023Confirmation statement made on 18 February 2023 with no updates (3 pages)
23 June 2022Accounts for a small company made up to 31 January 2022 (20 pages)
22 April 2022Satisfaction of charge 118340900001 in full (1 page)
22 April 2022Satisfaction of charge 118340900002 in full (1 page)
22 April 2022Satisfaction of charge 118340900003 in full (1 page)
2 March 2022Confirmation statement made on 18 February 2022 with no updates (3 pages)
6 May 2021Accounts for a small company made up to 31 January 2021 (22 pages)
31 March 2021Confirmation statement made on 18 February 2021 with no updates (3 pages)
24 July 2020Registration of charge 118340900004, created on 21 July 2020 (32 pages)
24 July 2020Registration of charge 118340900005, created on 21 July 2020 (34 pages)
22 April 2020Accounts for a small company made up to 31 January 2020 (19 pages)
27 February 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
16 July 2019Current accounting period shortened from 28 February 2020 to 31 January 2020 (1 page)
12 June 2019Registration of charge 118340900003, created on 24 May 2019 (19 pages)
10 June 2019Registration of charge 118340900001, created on 24 May 2019 (14 pages)
10 June 2019Registration of charge 118340900002, created on 24 May 2019 (13 pages)
19 February 2019Incorporation
Statement of capital on 2019-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)