Uk Lux One Spv 6 Ltd

12097337

active

ltd

england wales

Companies House

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 11/07/2019

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Lachlan Alexander Ross

director · Since 11/07/2019

CIO

BRITISH · ENGLAND · Age 42

Also on 21 other boards

Uk Lux One Ltd

director · Since 11/07/2019

Also on 12 other boards

Lachlan Alexander Ross

director · Since 11/07/2019

British · England · Age 42

Uk Lux One Ltd

corporate director · Since 11/07/2019

Reg: 11109589

Also on 12 other boards

Persons with Significant Control

Uk Lux One Ltd

ownership-of-shares-75-to-100-percent-as-firm

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

Reg: 11109589 · Companies House · Limited

Notified 11/07/2019

Charges0 outstanding

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

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

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

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

Charge

satisfied

ACTIVTRADES PLC

Created 27/09/2019Registered 08/10/2019Satisfied 26/04/2022

Charge

satisfied

ACTIVTRADES PLC

Created 27/09/2019Registered 08/10/2019Satisfied 26/04/2022

Charge

satisfied

ACTIVTRADES PLC

Created 27/09/2019Registered 08/10/2019Satisfied 26/04/2022

Change History

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

officer appointed → ROSS, Lachlan Alexander

2026-07-25

officer appointed → UK LUX ONE LTD

2026-07-25