Uk Lux One Spv 8 Ltd

12410209

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 17/01/2020

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Lachlan Alexander Ross

director · Since 17/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 21 other boards

Uk Lux One

director · Since 17/01/2020

Lachlan Alexander Ross

director · Since 17/01/2020

British · England · Age 42

Uk Lux One

corporate director · Since 17/01/2020

Reg: 11109589

Persons with Significant Control

Uk Lux One

75–100% shares

75–100% votes

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

Reg: 111095589 · Companies House · Limited Company

Notified 17/01/2020

Charges0 outstanding

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 15/07/2021Registered 19/07/2021Satisfied 27/03/2026

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 15/07/2021Registered 19/07/2021Satisfied 27/03/2026

Charge

satisfied

ACTIVTRADES PLC

Created 16/12/2020Registered 23/12/2020Satisfied 20/07/2021

Charge

satisfied

ACTIVTRADES PLC

Created 16/12/2020Registered 23/12/2020Satisfied 20/07/2021

Charge

satisfied

ACTIVTRADES PLC

Created 16/12/2020Registered 23/12/2020Satisfied 20/07/2021

Change History

officer appointed → ROSS, Lachlan Alexander

2026-07-25

officer appointed → UK LUX ONE

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