Uk Lux One Spv 13 Ltd

13174118

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 02/02/2021

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Lachlan Alexander Ross

director · Since 02/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 21 other boards

Uk Lux One Ltd.

director · Since 02/02/2021

Also on 4 other boards

Lachlan Alexander Ross

director · Since 02/02/2021

British · England · Age 42

Uk Lux One Ltd.

corporate director · Since 02/02/2021

Reg: 11109589

Also on 4 other boards

Persons with Significant Control

Uk Lux One Ltd

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

voting-rights-75-to-100-percent-as-firm

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

Reg: 11109589 · Companies House · Limited Company

Notified 02/02/2021

Charges2 outstanding

Charge

outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 01/12/2023Registered 05/12/2023

Charge

outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 01/12/2023Registered 05/12/2023

Charge

satisfied

STREAMBANK PLC

Created 03/07/2023Registered 06/07/2023Satisfied 10/03/2026

Charge

satisfied

STREAMBANK PLC

Created 03/07/2023Registered 06/07/2023Satisfied 10/03/2026

Charge

satisfied

STREAMBANK PLC

Created 03/07/2023Registered 06/07/2023Satisfied 10/03/2026

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