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Uk Lux One Spv 9 Limited
09948672
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Third Floor, 250 Kings Road, London, SW3 5UE
Incorporated 13/01/2016
Previously known as
Ferdinand Developments Limited · until 22/04/2020
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Lachlan Alexander Ross
director · Since 09/04/2020
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 21 other boards
Former
Andrew Leverton
secretary · Resigned 09/04/2020
Andrew Howard Leverton
director · Resigned 09/04/2020
Clive Anthony Leverton
director · Resigned 09/04/2020
Keith Howard Leverton
director · Resigned 09/04/2020
Philippa Sarah Leverton
director · Resigned 09/04/2020
Persons with Significant Control
Uk Lux One Ltd
75–100% shares
75–100% votes
Appoint directors
Third Floor, 250 Kings Road, London, SW3 5UE
Reg: 11109589 · Register Of Companies (England And Wales) · Limited Company
Notified 09/04/2020
Former PSCs
Mrs Philippa Sarah Wise
Ceased 09/04/2020
Mr Andrew Howard Leverton
Ceased 09/04/2020
Charges0 outstanding
Charge
satisfied
ACTIVTRADES PLC
Created 09/04/2020Registered 21/04/2020Satisfied 18/12/2023
Charge
satisfied
ACTIVTRADES PLC
Created 09/04/2020Registered 21/04/2020Satisfied 18/12/2023
Change History
status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → Third Floor
2026-07-25THIRD FLOOR
post town → London
2026-07-25LONDON
officer appointed → ROSS, Lachlan Alexander
2026-07-25officer appointed → UK LUX ONE LTD
2026-07-25