Uk Lux One Spv 9 Limited in 250 Kings Road LONDON - SW3 5UE

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Uk Lux One Spv 9 Limited LONDON

Founded in 2016, Uk Lux One Spv 9, classified under reg no. 09948672 is an active company. Currently registered at Third Floor SW3 5UE, London the company has been in the business for eight years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023. Since Wednesday 22nd April 2020 Uk Lux One Spv 9 Limited is no longer carrying the name Ferdinand Developments.

The company has one director. Lachlan R., appointed on 9 April 2020. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew L. who worked with the the company until 9 April 2020.

Uk Lux One Spv 9 Limited Address / Contact

Office Address	Third Floor
Office Address2	250 Kings Road
Town	London
Post code	SW3 5UE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09948672
Date of Incorporation	Wed, 13th Jan 2016
Industry	Buying and selling of own real estate
End of financial Year	31st January
Company age	8 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Lachlan R.

Position: Director

Appointed: 09 April 2020

Uk Lux One Ltd

Position: Corporate Director

Appointed: 09 April 2020

Clive L.

Position: Director

Appointed: 13 January 2016

Resigned: 09 April 2020

Andrew L.

Position: Director

Appointed: 13 January 2016

Resigned: 09 April 2020

Andrew L.

Position: Secretary

Appointed: 13 January 2016

Resigned: 09 April 2020

Keith L.

Position: Director

Appointed: 13 January 2016

Resigned: 09 April 2020

Philippa L.

Position: Director

Appointed: 13 January 2016

Resigned: 09 April 2020

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we found, there is Uk Lux One Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Philippa W. This PSC owns 25-50% shares. Moving on, there is Andrew L., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Uk Lux One Ltd

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies (England And Wales)
Registration number	11109589
Notified on	9 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philippa W.

Notified on	7 April 2016
Ceased on	9 April 2020
Nature of control:	25-50% shares

Andrew L.

Notified on	7 April 2016
Ceased on	9 April 2020
Nature of control:	25-50% shares

Company previous names

Ferdinand Developments	April 22, 2020

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 12th January 2024 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 12th January 2024 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)
MR04	Charge 099486720002 satisfaction in full. filed on: 18th, December 2023	mortgage	Free Download (1 page)
MR04	Charge 099486720001 satisfaction in full. filed on: 18th, December 2023	mortgage	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st January 2023 filed on: 27th, September 2023	accounts	Free Download (20 pages)
PSC05	Change to a person with significant control Thursday 13th July 2023 filed on: 14th, July 2023	persons with significant control	Free Download (2 pages)
CH02	Directors's details were changed on Thursday 13th July 2023 filed on: 14th, July 2023	officers	Free Download (1 page)
AD01	New registered office address Third Floor 250 Kings Road London SW3 5UE. Change occurred on Friday 14th July 2023. Company's previous address: Top Floor, 125 Gloucester Road London SW7 4TE England. filed on: 14th, July 2023	address	Free Download (1 page)
CH01	On Thursday 13th July 2023 director's details were changed filed on: 14th, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 12th January 2023 filed on: 25th, January 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st January 2022 filed on: 22nd, September 2022	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Wednesday 12th January 2022 filed on: 21st, January 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st January 2021 filed on: 6th, May 2021	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates Tuesday 12th January 2021 filed on: 23rd, February 2021	confirmation statement	Free Download (4 pages)
AA01	Current accounting period shortened to Sunday 31st January 2021, originally was Wednesday 31st March 2021. filed on: 9th, June 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 5th, June 2020	accounts	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 22nd April 2020 filed on: 22nd, April 2020	resolution	Free Download (3 pages)
MR01	Registration of charge 099486720002, created on Thursday 9th April 2020 filed on: 21st, April 2020	mortgage	Free Download (14 pages)
MR01	Registration of charge 099486720001, created on Thursday 9th April 2020 filed on: 21st, April 2020	mortgage	Free Download (18 pages)
PSC07	Cessation of a person with significant control Thursday 9th April 2020 filed on: 15th, April 2020	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 9th April 2020 filed on: 15th, April 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 9th April 2020 filed on: 15th, April 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 9th April 2020 filed on: 15th, April 2020	officers	Free Download (1 page)
AP01	New director appointment on Thursday 9th April 2020. filed on: 15th, April 2020	officers	Free Download (2 pages)
AP02	Appointment (date: Thursday 9th April 2020) of a member filed on: 15th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 9th April 2020 filed on: 15th, April 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Thursday 9th April 2020 filed on: 15th, April 2020	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thursday 9th April 2020 filed on: 15th, April 2020	persons with significant control	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 9th April 2020 filed on: 15th, April 2020	officers	Free Download (1 page)
AD01	New registered office address Top Floor, 125 Gloucester Road London SW7 4TE. Change occurred on Wednesday 15th April 2020. Company's previous address: 2nd Floor 21-22 Great Castle Street London W1G 0HZ. filed on: 15th, April 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 12th January 2020 filed on: 30th, January 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wednesday 15th January 2020 filed on: 16th, January 2020	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wednesday 15th January 2020 filed on: 16th, January 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 2nd, January 2020	accounts	Free Download (7 pages)
CH01	On Monday 7th January 2019 director's details were changed filed on: 12th, March 2019	officers	Free Download (2 pages)
CH01	On Monday 7th January 2019 director's details were changed filed on: 12th, March 2019	officers	Free Download (2 pages)
CH01	On Monday 7th January 2019 director's details were changed filed on: 12th, March 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tuesday 12th March 2019 filed on: 12th, March 2019	persons with significant control	Free Download (2 pages)
CH03	On Monday 7th January 2019 secretary's details were changed filed on: 12th, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 12th January 2019 filed on: 12th, March 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tuesday 12th March 2019 filed on: 12th, March 2019	persons with significant control	Free Download (2 pages)
CH01	On Monday 7th January 2019 director's details were changed filed on: 12th, March 2019	officers	Free Download (2 pages)
AD01	New registered office address 2nd Floor 21-22 Great Castle Street London W1G 0HZ. Change occurred on Friday 18th January 2019. Company's previous address: 6th Floor Remo House 310-312 Regent Street London W1B 3BS United Kingdom. filed on: 18th, January 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 12th January 2018 filed on: 15th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 8th, November 2017	accounts	Free Download (9 pages)
AA01	Accounting period ending changed to Tuesday 31st January 2017 (was Friday 31st March 2017). filed on: 26th, June 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 12th January 2017 filed on: 23rd, January 2017	confirmation statement	Free Download (6 pages)
NEWINC	Company registration filed on: 13th, January 2016	incorporation	Free Download (55 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 13th January 2016	capital

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