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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.
Watch Company
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 May
⟶
30 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)
Learn more about Luxgrove Investments Ltd
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
Companies in SW3 5UE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr William Durrell McKenna
Director • PSC • Property Investor • British • Lives in UK • Born in Feb 1985
Lachlan Alexander Ross
Director • British • Lives in UK • Born in Oct 1983
Mr Lachlan Alexander Ross
PSC • British • Lives in England • Born in Oct 1983
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 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%)
See 10 Year Full Financials
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
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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
See All Credit Score & Limits
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
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Repayment History
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