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UK Lux One SPV 10 Ltd

UK Lux One SPV 10 Ltd is an active company incorporated on 13 October 2020 with the registered office located in London, Greater London. UK Lux One SPV 10 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12946916
Private limited company
Age
4 years
Incorporated 13 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month 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 2 months ago)
Previous address was Third Floor, 125 Gloucester Road London SW7 4TE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • British • Lives in UK • Born in Oct 1983
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 5 Ltd
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
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 (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1
Decreased by £39.45K (-100%)
Turnover
Unreported
Decreased by £1.2M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£75
Decreased by £40.21K (-100%)
Total Liabilities
-£3.24K
Decreased by £37.13K (-92%)
Net Assets
-£3.16K
Decreased by £3.08K (+4004%)
Debt Ratio (%)
4313%
Increased by 4213.14% (+4205%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 14 Jul 2023
Mr Lachlan Alexander Ross Details Changed
2 Years 2 Months Ago on 13 Jul 2023
Uk Lux One Ltd (PSC) Details Changed
2 Years 2 Months Ago on 13 Jul 2023
Uk Lux One Ltd Details Changed
2 Years 2 Months Ago on 13 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 6 Jun 2023
Get Credit Report
Discover UK Lux One SPV 10 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Jul 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 16 Oct 2024
Accounts for a small company made up to 31 January 2024
Submitted on 29 Jun 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 24 Oct 2023
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 Third 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 Ltd 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 129469160001 in full
Submitted on 6 Jun 2023
Repayment History
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