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LCP SPV One Ltd

LCP SPV One Ltd is a dissolved company incorporated on 22 June 2020 with the registered office located in London, Greater London. LCP SPV One Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 13 February 2024 (1 year 6 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12690227
Private limited company
Age
5 years
Incorporated 22 June 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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 London SW7 4TE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Lux One Ltd
Lachlan Alexander Ross and Luxgrove Capital Partners Ltd 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
Luxgrove Investments Ltd
Lachlan Alexander Ross 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£255.39K
Increased by £254.35K (+24575%)
Turnover
£6.52M
Increased by £6.52M (%)
Employees
Unreported
Same as previous period
Total Assets
£255.41K
Decreased by £3.15M (-93%)
Total Liabilities
-£255.33K
Decreased by £3.3M (-93%)
Net Assets
£84
Increased by £151.77K (-100%)
Debt Ratio (%)
100%
Decreased by 4.48% (-4%)
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 13 Feb 2024
Voluntary Strike-Off Suspended
1 Year 7 Months Ago on 16 Jan 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Application To Strike Off
1 Year 9 Months Ago on 16 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Luxgrove Capital Partners Ltd. Details Changed
2 Years 1 Month Ago on 13 Jul 2023
Luxgrove Capital Partners 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 Lachlan Alexander Ross Details Changed
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Feb 2024
Voluntary strike-off action has been suspended
Submitted on 16 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 28 Nov 2023
Application to strike the company off the register
Submitted on 16 Nov 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 13 Jul 2023
Registered office address changed from Third Floor, 125 Gloucester Road 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 Luxgrove Capital Partners Ltd as a person with significant control on 13 July 2023
Submitted on 13 Jul 2023
Director's details changed for Luxgrove Capital Partners Ltd. on 13 July 2023
Submitted on 13 Jul 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 8 Jul 2023
Repayment History
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