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Uk Lux One Ltd, SW7 4TE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UK LUX ONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 250 Kings Road, London, England, SW3 5UE

Director13 December 2017Active
Third Floor, 250 Kings Road, London, England, SW3 5UE

Director13 December 2017Active
Third Floor, 250 Kings Road, London, England, SW3 5UE

Director13 December 2017Active
Third Floor, 250 Kings Road, London, England, SW3 5UE

Corporate Director13 December 2017Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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