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UK Lux One SPV 5 Ltd

UK Lux One SPV 5 Ltd is an active company incorporated on 19 February 2019 with the registered office located in London, Greater London. UK Lux One SPV 5 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11834090
Private limited company
Age
6 years
Incorporated 19 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
No changes occurred since incorporation
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 1 month remaining)
Contact
Address
Third Floor
250 Kings Road
London
SW3 5UE
England
Address changed on 14 Jul 2023 (2 years 1 month 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 • British • Lives in UK • Born in Oct 1983
UK Lux One
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Lux One SPV 9 Limited
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 (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£27
Decreased by £5.92K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.03K
Decreased by £5.92K (-23%)
Total Liabilities
-£20.03K
Decreased by £5.92K (-23%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Jul 2023
Mr Lachlan Alexander Ross Details Changed
2 Years 1 Month Ago on 13 Jul 2023
Uk Lux One (PSC) Details Changed
2 Years 1 Month Ago on 13 Jul 2023
Uk Lux One Ltd Details Changed
2 Years 1 Month Ago on 13 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 5 Jun 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Jul 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 19 Jul 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 1 Mar 2024
Accounts for a small company made up to 31 January 2023
Submitted on 27 Sep 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
Change of details for Uk Lux One as a person with significant control on 13 July 2023
Submitted on 14 Jul 2023
Director's details changed for Mr Lachlan Alexander Ross on 13 July 2023
Submitted on 14 Jul 2023
Satisfaction of charge 118340900005 in full
Submitted on 5 Jun 2023
Repayment History
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