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UK Lux One SPV 9 Limited

UK Lux One SPV 9 Limited is an active company incorporated on 13 January 2016 with the registered office located in London, Greater London. UK Lux One SPV 9 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09948672
Private limited company
Age
9 years
Incorporated 13 January 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Third Floor
250 Kings Road
London
SW3 5UE
England
Address changed on 14 Jul 2023 (2 years 3 months ago)
Previous address was Top Floor, 125 Gloucester Road London SW7 4TE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • British • Lives in UK • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Lux One SPV 5 Ltd
Lachlan Alexander Ross and UK Lux One Ltd are mutual people.
Active
UK Lux One SPV 6 Ltd
Lachlan Alexander Ross and UK Lux One Ltd are mutual people.
Active
UK Lux One SPV 10 Ltd
Lachlan Alexander Ross and UK Lux One Ltd are mutual people.
Active
Luxgrove Investments Ltd
Lachlan Alexander Ross is a mutual person.
Active
Lily Grace Capital Ltd
Lachlan Alexander Ross is a mutual person.
Active
Luxgrove Capital Partners Ltd
Lachlan Alexander Ross is a mutual person.
Active
UK Lux One 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 (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£4.2K
Decreased by £25.31K (-86%)
Turnover
£2.97M
Increased by £2.97M (%)
Employees
Unreported
Same as previous period
Total Assets
£4.2K
Decreased by £2.46M (-100%)
Total Liabilities
-£245.51K
Decreased by £2.91M (-92%)
Net Assets
-£241.31K
Increased by £450.27K (-65%)
Debt Ratio (%)
5851%
Increased by 5722.86% (+4469%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Jul 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 18 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 18 Dec 2023
Small Accounts Submitted
2 Years Ago on 27 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 14 Jul 2023
Uk Lux One Ltd (PSC) Details Changed
2 Years 3 Months Ago on 13 Jul 2023
Uk Lux One Ltd Details Changed
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Jul 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 January 2024
Submitted on 29 Jun 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 24 Jan 2024
Satisfaction of charge 099486720001 in full
Submitted on 18 Dec 2023
Satisfaction of charge 099486720002 in full
Submitted on 18 Dec 2023
Accounts for a small company made up to 31 January 2023
Submitted on 27 Sep 2023
Director's details changed for Mr Lachlan Alexander Ross on 13 July 2023
Submitted on 14 Jul 2023
Director's details changed for Uk Lux One Ltd on 13 July 2023
Submitted on 14 Jul 2023
Registered office address changed from Top Floor, 125 Gloucester Road London SW7 4TE England to Third Floor 250 Kings Road London SW3 5UE on 14 July 2023
Submitted on 14 Jul 2023
Repayment History
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