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LCP SPV Five Ltd

LCP SPV Five Ltd is an active company incorporated on 13 October 2020 with the registered office located in London, Greater London. LCP SPV Five Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12948524
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 (10 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 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
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
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1983
Luxgrove Capital Partners
PSC
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 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
Luxgrove Capital Partners Ltd
Lachlan Alexander Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£66.08K
Decreased by £369.25K (-85%)
Turnover
Unreported
Decreased by £4.1M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£9.2M
Increased by £312.87K (+4%)
Total Liabilities
-£9.87M
Increased by £972.94K (+11%)
Net Assets
-£668.04K
Decreased by £660.07K (+8279%)
Debt Ratio (%)
107%
Increased by 7.17% (+7%)
Latest Activity
New Charge Registered
4 Months Ago on 17 Apr 2025
New Charge Registered
4 Months Ago on 17 Apr 2025
Charge Satisfied
7 Months Ago on 30 Jan 2025
Charge Satisfied
7 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 21 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full 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
Mr Lachlan Alexander Ross Details Changed
2 Years 1 Month Ago on 13 Jul 2023
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Documents
Memorandum and Articles of Association
Submitted on 14 May 2025
Resolutions
Submitted on 30 Apr 2025
Registration of charge 129485240003, created on 17 April 2025
Submitted on 17 Apr 2025
Registration of charge 129485240004, created on 17 April 2025
Submitted on 17 Apr 2025
Satisfaction of charge 129485240001 in full
Submitted on 30 Jan 2025
Satisfaction of charge 129485240002 in full
Submitted on 30 Jan 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 21 Jul 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Sep 2023
Repayment History
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