| Company Name | UK Lux One Spv 10 Ltd |
|---|---|
| Directors | Lachlan Alexander Ross and UK Lux One Ltd |
| Company Status | Active |
| Company Number | 12946916 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2020(3 years, 6 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 | 13 October 2020(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 | 13 October 2020(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 | Small |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months, 1 week from now) |
Charges
| 1 March 2021 | Delivered on: 10 March 2021 Persons entitled: Paragon Development Finance Limited Classification: A registered charge Particulars: The freehold property known as the cottage, fountain court, lawrie park road, london SE26 6EE and land to the north east of the cottage, lawrie park road, london, SE26 6EE registered at the land registry with title numbers SGL228441 and SGL718476. Outstanding |
|---|---|
| 1 March 2021 | Delivered on: 10 March 2021 Persons entitled: Paragon Development Finance Limited Classification: A registered charge Particulars: The freehold property known as the cottage, fountain court, lawrie park road, london SE26 6EE and land to the north east of the cottage, lawrie park road, london, SE26 6EE registered at the land registry with title numbers SGL228441 and SGL718476. Outstanding |
Filing History
| 24 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Accounts for a small company made up to 31 January 2023 (20 pages) |
| 14 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 14 July 2023 (1 page) |
| 14 July 2023 | Change of details for Uk Lux One Ltd as a person with significant control on 13 July 2023 (2 pages) |
| 14 July 2023 | Director's details changed for Mr Lachlan Alexander Ross on 13 July 2023 (2 pages) |
| 14 July 2023 | Director's details changed for Uk Lux One Ltd on 13 July 2023 (1 page) |
| 6 June 2023 | Satisfaction of charge 129469160002 in full (1 page) |
| 6 June 2023 | Satisfaction of charge 129469160001 in full (1 page) |
| 25 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 26 May 2022 | Accounts for a small company made up to 31 January 2022 (19 pages) |
| 25 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 10 March 2021 | Registration of charge 129469160002, created on 1 March 2021 (33 pages) |
| 10 March 2021 | Registration of charge 129469160001, created on 1 March 2021 (32 pages) |
| 6 January 2021 | Current accounting period extended from 31 October 2021 to 31 January 2022 (1 page) |
| 13 October 2020 | Incorporation Statement of capital on 2020-10-13
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