Uk Lux One Ltd

11109589

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Third Floor, 250 Kings Road, London, SW3 5UE

Incorporated 13/12/2017

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

68100

Buying and selling of own real estate

68320

Management of real estate on a fee or contract basis

Officers

Luxgrove Capital Partners Ltd.

director · Since 13/12/2017

Also on 5 other boards

Mr William Durrell Mckenna

director · Since 13/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 10 other boards

Mr Marko Mikac

director · Since 13/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Mr Lachlan Alexander Ross

director · Since 13/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 21 other boards

William Durrell Mckenna

director · Since 13/12/2017

British · United Kingdom · Age 41

Marko Mikac

director · Since 13/12/2017

British · United Kingdom · Age 46

Lachlan Alexander Ross

director · Since 13/12/2017

British · England · Age 42

Luxgrove Capital Partners Ltd.

corporate director · Since 13/12/2017

Reg: 11106509

Also on 5 other boards

Persons with Significant Control

Luxgrove Residential Value Add Fund Lp

75–100% shares

11-15, Seaton Place, Jersey, JE4 0QH

Reg: 2635 · Jersey Financial Services Commission · Limited Partnership

Notified 31/01/2018

Former PSCs

Luxgrove Capital Partners Ltd.

Ceased 31/01/2018

Charges2 outstanding

Charge

outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 31/01/2024Registered 06/02/2024

Charge

outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 01/12/2023Registered 06/12/2023

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 01/03/2021Registered 10/03/2021Satisfied 06/06/2023

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 02/12/2020Registered 14/12/2020Satisfied 06/06/2023

Charge

satisfied

PARAGON DEVLOPMENT FINANCE LIMITED

Created 21/07/2020Registered 24/07/2020Satisfied 06/06/2023

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 18/11/2019Registered 25/11/2019Satisfied 25/04/2022

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 27/09/2019Registered 30/09/2019Satisfied 25/04/2022

Change History

officer appointed → MCKENNA, William Durrell

2026-07-25

officer appointed → MIKAC, Marko

2026-07-25

officer appointed → ROSS, Lachlan Alexander

2026-07-25

officer appointed → LUXGROVE CAPITAL PARTNERS LTD.

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → Third Floor

2026-07-25

THIRD FLOOR

post town → London

2026-07-25

LONDON