This company is commonly known as Uk Lux One Ltd. The company was founded 6 years ago and was given the registration number 11109589. The firm's registered office is in LONDON. You can find them at Top Floor, 125 Gloucester Road, South Kensington, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | UK LUX ONE LTD |
|---|---|---|
| Company Number | : | 11109589 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2017 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Top Floor, 125 Gloucester Road, South Kensington, London, England, SW7 4TE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 250 Kings Road, London, England, SW3 5UE | Director | 13 December 2017 | Active |
| Third Floor, 250 Kings Road, London, England, SW3 5UE | Director | 13 December 2017 | Active |
| Third Floor, 250 Kings Road, London, England, SW3 5UE | Director | 13 December 2017 | Active |
| Third Floor, 250 Kings Road, London, England, SW3 5UE | Corporate Director | 13 December 2017 | Active |
| Luxgrove Residential Value Add Fund Lp | ||
| Notified on | : | 31 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 11-15, Seaton Place, Jersey, Jersey, JE4 0QH |
| Nature of control | : |
|
| Luxgrove Capital Partners Ltd. | ||
| Notified on | : | 13 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Top Floor, 125, Gloucester Road, London, England, SW7 4TE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-14 | Officers | Change person director company with change date. | Download |
| 2023-07-14 | Officers | Change person director company with change date. | Download |
| 2023-07-14 | Officers | Change person director company with change date. | Download |
| 2023-07-14 | Officers | Change corporate director company with change date. | Download |
| 2023-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-22 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
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