Back to search

Uk Lux One Spv 12 Ltd

13175555

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

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

Luxgrove Capital Partners Ltd

corporate director · Since 13/08/2026

Lachlan Alexander Ross

director · Since 03/02/2021

British · England · Age 42

Former

Uk Lux One Ltd

corporate director · Resigned 13/08/2026

Persons with Significant Control

Luxgrove Capital Partners Ltd

75–100% shares
75–100% votes
Appoint directors

250, Kings Road, London, SW3 5UE

Reg: 11106509 · Companies House (England & Wales) · Private Limited Company

Notified 13/08/2026

Former PSCs

Uk Lux One Ltd

Ceased 13/08/2026

Charges5 outstanding

A registered charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 13/08/2026Registered 20/08/2026
A registered charge
satisfied

ACTIVTRADES PLC

Created 30/11/2021Registered 19/08/2026Satisfied 19/08/2026
A registered charge
satisfied

ACTIVTRADES PLC

Created 30/11/2021Registered 19/08/2026Satisfied 19/08/2026
A registered charge
satisfied

ACTIVTRADES PLC

Created 30/11/2021Registered 19/08/2026Satisfied 19/08/2026
A registered charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 13/08/2026Registered 17/08/2026
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