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Luxgrove Capital Partners Ltd

Luxgrove Capital Partners Ltd is an active company incorporated on 11 December 2017 with the registered office located in London, Greater London. Luxgrove Capital Partners Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11106509
Private limited company
Age
7 years
Incorporated 11 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Third Floor
250 Kings Road
London
SW3 5UE
England
Address changed on 13 Jul 2023 (2 years 1 month ago)
Previous address was Third Floor, 125 Gloucester Road South Kensington London SW7 4TE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Oct 1983
Director • British • Lives in UK • Born in Feb 1985
Chase Quaestus Ltd
PSC
Lily Grace Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Lux One Ltd
Mr Marko Mikac, Mr William Durrell McKenna, and 1 more are mutual people.
Active
Luxgrove Investments Ltd
Mr William Durrell McKenna and Lachlan Alexander Ross are mutual people.
Active
D L Capital Investments Limited
Mr Marko Mikac is a mutual person.
Active
Chase Quaestus Ltd
Mr Marko Mikac is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£85.59K
Decreased by £287.89K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.69M
Decreased by £1.33M (-26%)
Total Liabilities
-£2.59M
Decreased by £1.12M (-30%)
Net Assets
£1.1M
Decreased by £205.91K (-16%)
Debt Ratio (%)
70%
Decreased by 3.78% (-5%)
Latest Activity
New Charge Registered
4 Months Ago on 17 Apr 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Small Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Lily Grace Capital Ltd. (PSC) Details Changed
2 Years 1 Month Ago on 13 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 13 Jul 2023
Mr William Durrell Mckenna Details Changed
2 Years 1 Month Ago on 13 Jul 2023
Mr Marko Mikac Details Changed
2 Years 1 Month Ago on 13 Jul 2023
Mr Lachlan Alexander Ross Details Changed
2 Years 1 Month Ago on 13 Jul 2023
Get Credit Report
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Documents
Registration of charge 111065090004, created on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 12 Dec 2024
Accounts for a small company made up to 31 January 2024
Submitted on 26 Sep 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 22 Dec 2023
Accounts for a small company made up to 31 January 2023
Submitted on 19 Oct 2023
Director's details changed for Mr Lachlan Alexander Ross on 13 July 2023
Submitted on 13 Jul 2023
Director's details changed for Mr Marko Mikac on 13 July 2023
Submitted on 13 Jul 2023
Director's details changed for Mr William Durrell Mckenna on 13 July 2023
Submitted on 13 Jul 2023
Registered office address changed from Third Floor, 125 Gloucester Road South Kensington London SW7 4TE England to Third Floor 250 Kings Road London SW3 5UE on 13 July 2023
Submitted on 13 Jul 2023
Change of details for Lily Grace Capital Ltd. as a person with significant control on 13 July 2023
Submitted on 13 Jul 2023
Repayment History
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