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UK Lux One SPV 13 Ltd

UK Lux One SPV 13 Ltd is an active company incorporated on 2 February 2021 with the registered office located in London, Greater London. UK Lux One SPV 13 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13174118
Private limited company
Age
4 years
Incorporated 2 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 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 Third Floor, 125 Gloucester Road London SW7 4TE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director
Director • British • Lives in UK • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Lux One SPV 11 Ltd
Lachlan Alexander Ross and UK Lux One Ltd are mutual people.
Active
UK Lux One SPV 15 Ltd
Lachlan Alexander Ross and UK Lux One Ltd are mutual people.
Active
UK Lux One SPV 16 Ltd
Lachlan Alexander Ross and UK Lux One Ltd are mutual people.
Active
UK Lux One SPV 14 Ltd
Lachlan Alexander Ross and UK Lux One 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 (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£591.19K
Decreased by £420K (-42%)
Turnover
£2.42K
Decreased by £25.21K (-91%)
Employees
Unreported
Same as previous period
Total Assets
£8.47M
Increased by £2.7M (+47%)
Total Liabilities
-£8.63M
Increased by £2.73M (+46%)
Net Assets
-£156.2K
Decreased by £24.7K (+19%)
Debt Ratio (%)
102%
Decreased by 0.44% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 1 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 1 Dec 2023
Full 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 Ltd (PSC) Details Changed
2 Years 1 Month Ago on 13 Jul 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Jul 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 11 Feb 2025
Accounts for a small company made up to 31 January 2024
Submitted on 29 Jun 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 15 Feb 2024
Registration of charge 131741180005, created on 1 December 2023
Submitted on 5 Dec 2023
Registration of charge 131741180004, created on 1 December 2023
Submitted on 5 Dec 2023
Total exemption full accounts 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
Repayment History
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