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Uk Lux One Spv 12 Ltd

13175555

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 03/02/2021

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Lachlan Alexander Ross

director · Since 03/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 21 other boards

Uk Lux One Ltd

director · Since 03/02/2021

Lachlan Alexander Ross

director · Since 03/02/2021

British · England · Age 42

Uk Lux One Ltd

corporate director · Since 03/02/2021

Reg: 11109589 · UNITED KINGDOM

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 Company

Notified 03/02/2021

Charges3 outstanding

Charge
outstanding

ACTIVTRADES PLC

Created 30/11/2021Registered 14/12/2021
Charge
outstanding

ACTIVTRADES PLC

Created 30/11/2021Registered 14/12/2021
Charge
outstanding

ACTIVTRADES PLC

Created 30/11/2021Registered 13/12/2021

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