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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 5 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 (11 months remaining)
Address
Third Floor
250 Kings Road
London
SW3 5UE
England
Address changed on 13 Jul 2023 (2 years 3 months 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 England • 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
Marko Mikac, William Durrell McKenna, and 1 more are mutual people.
Active
Luxgrove Investments Ltd
William Durrell McKenna and Lachlan Alexander Ross are mutual people.
Active
D L Capital Investments Limited
Marko Mikac is a mutual person.
Active
Chase Quaestus Ltd
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
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 (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£103.97K
Increased by £18.39K (+21%)
Turnover
£1.85M
Increased by £1.85M (%)
Employees
Unreported
Same as previous period
Total Assets
£3.67M
Decreased by £20.9K (-1%)
Total Liabilities
-£1.42M
Decreased by £1.17M (-45%)
Net Assets
£2.25M
Increased by £1.15M (+104%)
Debt Ratio (%)
39%
Decreased by 31.39% (-45%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 14 Oct 2025
New Charge Registered
6 Months Ago on 17 Apr 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Small Accounts Submitted
2 Years Ago on 19 Oct 2023
Lily Grace Capital Ltd. (PSC) Details Changed
2 Years 3 Months Ago on 13 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 13 Jul 2023
Mr William Durrell Mckenna Details Changed
2 Years 3 Months Ago on 13 Jul 2023
Mr Marko Mikac 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 14 Oct 2025
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
Repayment History
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