London
SW3 5UE
Director Name | UK Lux One Ltd. (Corporation) |
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Status | Current |
Appointed | 14 October 2020(same day as company formation) |
Correspondence Address | Third Floor 250 Kings Road London SW3 5UE |
Registered Address | Third Floor 250 Kings Road London SW3 5UE |
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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 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 January |
Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 27 October 2024 (6 months from now) |
18 June 2021 | Delivered on: 21 June 2021 Persons entitled: Paragon Development Finance Limited Classification: A registered charge Particulars: All that freehold property know as 114 broadway, west ealing, london W5 5AY as registered with title absolute at the land registry with title number MX267445. Outstanding |
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18 June 2021 | Delivered on: 21 June 2021 Persons entitled: Paragon Development Finance Limited Classification: A registered charge Particulars: All that freehold property know as 114 broadway, west ealing, london W13 0SY as registered with title absolute at the land registry with title number MX267445. Outstanding |
24 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
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28 September 2023 | Accounts for a small company made up to 31 January 2023 (20 pages) |
14 July 2023 | Director's details changed for Uk Lux One Ltd. on 13 July 2023 (1 page) |
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) |
25 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
14 July 2022 | Accounts for a small company made up to 31 January 2022 (19 pages) |
25 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
21 June 2021 | Registration of charge 129494420002, created on 18 June 2021 (37 pages) |
21 June 2021 | Registration of charge 129494420001, created on 18 June 2021 (40 pages) |
16 April 2021 | Current accounting period extended from 31 October 2021 to 31 January 2022 (1 page) |
14 October 2020 | Incorporation Statement of capital on 2020-10-14
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