Uk Lux One Spv 19 Ltd

16524085

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 17/06/2025

Compliance

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Lachlan Alexander Ross

director · Since 17/06/2025

CIO

BRITISH · UNITED KINGDOM · Age 42

Uk Lux One Ltd

director · Since 17/06/2025

Also on 12 other boards

Luxgrove Capital Partners Ltd

corporate director · Since 14/08/2026

Lachlan Alexander Ross

director · Since 17/06/2025

British · United Kingdom · Age 42

Former

Uk Lux One Ltd

corporate director · Resigned 14/08/2026

Persons with Significant Control

Uk Lux One Spv 12 Ltd

75–100% shares

75–100% votes

Appoint directors

250, Kings Road, London, SW3 5UE

Reg: 13175555 · Companies House (England & Wales) · Private Limited Company

Notified 14/08/2026

Former PSCs

Uk Lux One Ltd

Ceased 14/08/2026

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, 250 Kings Road

2026-07-25

THIRD FLOOR, 250

post town → London

2026-07-25

LONDON