Uk Lux One Spv 11 Ltd

12949442

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 14/10/2020

Compliance

Last accounts

30/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Lachlan Alexander Ross

director · Since 14/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 21 other boards

Uk Lux One Ltd.

director · Since 14/10/2020

Also on 4 other boards

Lachlan Alexander Ross

director · Since 14/10/2020

British · England · Age 42

Uk Lux One Ltd.

corporate director · Since 14/10/2020

Reg: 11109589

Also on 4 other boards

Persons with Significant Control

Uk Lux One Ltd

Significant control

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

Reg: 11109589 · Companies House · Ltd.

Notified 14/10/2020

Charges3 outstanding

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 08/07/2024Registered 10/07/2024

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 18/06/2021Registered 21/06/2021

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 18/06/2021Registered 21/06/2021

Change History

officer appointed → ROSS, Lachlan Alexander

2026-07-25

officer appointed → UK LUX ONE 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