ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Luxgrove Investments Ltd

Luxgrove Investments Ltd is an active company incorporated on 11 April 2013 with the registered office located in London, Greater London. Luxgrove Investments Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08483219
Private limited company
Age
12 years
Incorporated 11 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Third Floor
250 Kings Road
London
SW3 5UE
England
Address changed on 17 Jul 2023 (2 years 1 month ago)
Previous address was 125 Gloucester Road London SW7 4TE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Property Investor • British • Lives in UK • Born in Feb 1985
Director • British • Lives in UK • Born in Oct 1983
Mr Lachlan Alexander Ross
PSC • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Luxgrove Capital Partners Ltd
Mr William Durrell McKenna and Lachlan Alexander Ross are mutual people.
Active
UK Lux One Ltd
Mr William Durrell McKenna and Lachlan Alexander Ross are mutual people.
Active
UK Lux One SPV 9 Limited
Lachlan Alexander Ross is a mutual person.
Active
Lily Grace Capital Ltd
Lachlan Alexander Ross is a mutual person.
Active
Rescap Investments Ltd
Mr William Durrell McKenna is a mutual person.
Active
UK Lux One SPV 5 Ltd
Lachlan Alexander Ross is a mutual person.
Active
UK Lux One SPV 6 Ltd
Lachlan Alexander Ross is a mutual person.
Active
UK Lux One SPV 8 Ltd
Lachlan Alexander Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£89.58K
Decreased by £105.04K (-54%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.39M
Decreased by £120.82K (-5%)
Total Liabilities
-£1.8M
Decreased by £22.76K (-1%)
Net Assets
£585.94K
Decreased by £98.06K (-14%)
Debt Ratio (%)
75%
Increased by 2.73% (+4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Mr Lachlan Alexander Ross (PSC) Details Changed
2 Years 1 Month Ago on 17 Jul 2023
Mr William Durrell Mckenna (PSC) Details Changed
2 Years 1 Month Ago on 17 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 17 Jul 2023
Mr Lachlan Ross Details Changed
2 Years 1 Month Ago on 17 Jul 2023
Mr Lachlan Alexander Ross (PSC) Details Changed
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Get Credit Report
Discover Luxgrove Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Apr 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 4 Mar 2024
Change of details for Mr Lachlan Alexander Ross as a person with significant control on 17 July 2023
Submitted on 18 Jul 2023
Change of details for Mr Lachlan Alexander Ross as a person with significant control on 17 July 2023
Submitted on 17 Jul 2023
Director's details changed for Mr Lachlan Ross on 17 July 2023
Submitted on 17 Jul 2023
Registered office address changed from 125 Gloucester Road London SW7 4TE England to Third Floor 250 Kings Road London SW3 5UE on 17 July 2023
Submitted on 17 Jul 2023
Change of details for Mr William Durrell Mckenna as a person with significant control on 17 July 2023
Submitted on 17 Jul 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 28 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year