Company NameLCP Spv One Ltd
Company StatusDissolved
Company Number12690227
CategoryPrivate Limited Company
Incorporation Date22 June 2020(3 years, 9 months ago)
Dissolution Date13 February 2024 (1 month, 2 weeks 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
Appointed22 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor, 125 Gloucester Road
London
SW7 4TE
Director NameLuxgrove Capital Partners Ltd. (Corporation)
StatusClosed
Appointed22 June 2020(same day as company formation)
Correspondence AddressThird 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)
Accounts CategorySmall
Accounts Year End31 January

Charges

15 December 2020Delivered on: 21 December 2020
Persons entitled: Paragon Development Finance Limited

Classification: A registered charge
Particulars: All that freehold property known as 16 carlton road, ealing, london W5 2AW registered at the land registry with title number MX403634.
Outstanding
15 December 2020Delivered on: 21 December 2020
Persons entitled: Paragon Development Finance Limited

Classification: A registered charge
Particulars: All that freehold property known as 16 carlton road, ealing, london W5 2AW registered at the land registry with title number MX403634.
Outstanding

Filing History

21 December 2020Registration of charge 126902270002, created on 15 December 2020 (33 pages)
21 December 2020Registration of charge 126902270001, created on 15 December 2020 (32 pages)
19 October 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
17 October 2020Change of share class name or designation (2 pages)
14 October 2020Statement of capital following an allotment of shares on 30 September 2020
  • GBP 100
(5 pages)
1 July 2020Current accounting period shortened from 30 June 2021 to 31 January 2021 (1 page)
22 June 2020Incorporation
Statement of capital on 2020-06-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)