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UK Lux One Ltd

UK Lux One Ltd is an active company incorporated on 13 December 2017 with the registered office located in London, Greater London. UK Lux One Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11109589
Private limited company
Age
7 years
Incorporated 13 December 2017
Size
Unreported
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days 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 South Kensington London SW7 4TE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Luxgrove Residential Value ADD Fund LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxgrove Capital Partners 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
LCP SPV Two Ltd
Lachlan Alexander Ross and Luxgrove Capital Partners Ltd are mutual people.
Active
LCP SPV Five Ltd
Lachlan Alexander Ross and Luxgrove Capital Partners Ltd are mutual people.
Active
LCP SPV Seven Ltd
Lachlan Alexander Ross and Luxgrove Capital Partners Ltd are mutual people.
Active
LCP SPV Six Ltd
Lachlan Alexander Ross and Luxgrove Capital Partners Ltd 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
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
£3.19M
Decreased by £158K (-5%)
Turnover
£9.87M
Decreased by £11.51M (-54%)
Employees
4
Same as previous period
Total Assets
£37.69M
Increased by £840K (+2%)
Total Liabilities
-£26.13M
Increased by £1.73M (+7%)
Net Assets
£11.56M
Decreased by £885K (-7%)
Debt Ratio (%)
69%
Increased by 3.1% (+5%)
Latest Activity
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Group Accounts Submitted
1 Year Ago on 14 Oct 2024
New Charge Registered
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 1 Dec 2023
Group Accounts Submitted
2 Years Ago on 20 Oct 2023
Mr Lachlan Alexander Ross 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
Mr William Durrell Mckenna Details Changed
2 Years 3 Months Ago on 13 Jul 2023
Luxgrove Capital Partners Ltd. Details Changed
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Confirmation statement made on 12 December 2024 with no updates
Submitted on 16 Dec 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 14 Oct 2024
Registration of charge 111095890007, created on 31 January 2024
Submitted on 6 Feb 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 22 Dec 2023
Registration of charge 111095890006, created on 1 December 2023
Submitted on 6 Dec 2023
Group of companies' accounts made up to 31 January 2023
Submitted on 20 Oct 2023
Registered office address changed from Top Floor, 125 Gloucester Road South Kensington London SW7 4TE England to Third Floor 250 Kings Road London SW3 5UE on 14 July 2023
Submitted on 14 Jul 2023
Director's details changed for Luxgrove Capital Partners Ltd. on 13 July 2023
Submitted on 14 Jul 2023
Director's details changed for Mr William Durrell Mckenna on 13 July 2023
Submitted on 14 Jul 2023
Director's details changed for Mr Marko Mikac on 13 July 2023
Submitted on 14 Jul 2023
Repayment History
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