UK LUX ONE LTD
THIRD FLOOR, 250 KINGS ROAD, LONDON SW3 5UE- Active
- Private Limited Company
- Company No. 11109589
- Last Updated: 01 Mar 2024
Company Profile
UK LUX ONE LTD was incorporated on Wednesday, December 13, 2017 as a Private Limited Company with registered address in LONDON. UK LUX ONE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 9 months and 8 days.
| Name | UK LUX ONE LTD |
|---|---|
| Company number | 11109589 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 250 KINGS ROAD LONDON SW3 5UE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Luxgrove Residential Value Add Fund Lp Seaton Place, St Helier, JE4 0QH |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 75 to 100 percent
|
| Luxgrove Capital Partners Ltd. Gloucester Road, South Kensington, SW7 4TE |
Dates: Wednesday, December 13, 2017 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| UK LUX ONE LTD | 13 Dec 2017 |