| Company Name | LCP Spv Three Ltd |
|---|---|
| Directors | Lachlan Alexander Ross and Luxgrove Capital Partners Ltd |
| Company Status | Active |
| Company Number | 12844656 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2020(3 years, 8 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 | 28 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor, 125 Gloucester Road London SW7 4TE |
| Director Name | Luxgrove Capital Partners Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 August 2020(same day as company formation) |
| Correspondence Address | Third Floor, 125 Gloucester Road 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, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
Charges
| 21 October 2022 | Delivered on: 26 October 2022 Persons entitled: Paragon Development Finance Limited Classification: A registered charge Particulars: All that freehold property known as 48 inglis road, london W5 3RW and registered at hm. Land registry with title number NGL428349. Outstanding |
|---|---|
| 21 October 2022 | Delivered on: 24 October 2022 Persons entitled: Paragon Development Finance Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the freehold property known as 48 inglis road, london W5 3RW and registered at hm land registry with title number NGL428349) and any other properties acquired by the borrower in the future (and all present and future interests of the borrower not effectively mortgaged or charged pursuant to the above). Outstanding |
| 31 March 2021 | Delivered on: 14 April 2021 Persons entitled: Activtrades PLC Classification: A registered charge Particulars: The freehold property known as 48 inglis road, london W5 3RW as the same is registered at hm land registry with title no NGL428349 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. Outstanding |
| 31 March 2021 | Delivered on: 14 April 2021 Persons entitled: Activtrades PLC Classification: A registered charge Outstanding |
Filing History
| 27 September 2023 | Accounts for a small company made up to 31 January 2023 (21 pages) |
|---|---|
| 7 September 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
| 13 July 2023 | Director's details changed for Luxgrove Capital Partners Ltd on 13 July 2023 (1 page) |
| 13 July 2023 | Director's details changed for Mr Lachlan Alexander Ross on 13 July 2023 (2 pages) |
| 13 July 2023 | Registered office address changed from Third Floor, 125 Gloucester Road London SW7 4TE England to Third Floor 250 Kings Road London SW3 5UE on 13 July 2023 (1 page) |
| 13 July 2023 | Change of details for Luxgrove Capital Partners Ltd as a person with significant control on 13 July 2023 (2 pages) |
| 7 June 2023 | Satisfaction of charge 128446560002 in full (1 page) |
| 7 June 2023 | Satisfaction of charge 128446560001 in full (1 page) |
| 26 October 2022 | Registration of charge 128446560004, created on 21 October 2022 (38 pages) |
| 24 October 2022 | Registration of charge 128446560003, created on 21 October 2022 (41 pages) |
| 7 September 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
| 26 May 2022 | Total exemption full accounts made up to 31 January 2022 (16 pages) |
| 8 September 2021 | Confirmation statement made on 27 August 2021 with updates (5 pages) |
| 14 April 2021 | Registration of charge 128446560001, created on 31 March 2021 (18 pages) |
| 14 April 2021 | Registration of charge 128446560002, created on 31 March 2021 (15 pages) |
| 20 October 2020 | Memorandum and Articles of Association (28 pages) |
| 20 October 2020 | Resolutions
|
| 17 October 2020 | Change of share class name or designation (2 pages) |
| 14 October 2020 | Statement of capital following an allotment of shares on 29 September 2020
|
| 3 September 2020 | Current accounting period extended from 31 August 2021 to 31 January 2022 (1 page) |
| 28 August 2020 | Incorporation Statement of capital on 2020-08-28
|