Uk Lux One Ltd is a private limited company situated at Third Floor, 250 Kings Road, London SW3 5UE. Incorporated on 2017-12-13, this 6-year-old company is run by 3 directors.
Director Marko M., appointed on 13 December 2017. Director William M., appointed on 13 December 2017. Director Lachlan R., appointed on 13 December 2017.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was sent on 2022-12-12 and the date for the subsequent filing is 2023-12-26. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Third Floor |
| Office Address2 | 250 Kings Road |
| Town | London |
| Post code | SW3 5UE |
| Country of origin | United Kingdom |
| Registration Number | 11109589 |
| Date of Incorporation | Wed, 13th Dec 2017 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (196 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 13 December 2017
Position: Director
Appointed: 13 December 2017
Position: Director
Appointed: 13 December 2017
Position: Corporate Director
Appointed: 13 December 2017
The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Luxgrove Residential Value Add Fund Lp from Jersey, Jersey. This PSC is classified as "a limited partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Luxgrove Capital Partners Ltd. that put London, England as the official address. This PSC has a legal form of "a ltd.", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Luxgrove Residential Value Add Fund Lp
11-15 Seaton Place, St Helier, Jersey, Jersey, JE4 0QH, Jersey
| Legal authority | Limited Partnerships (Jersey) Law 1994 |
| Legal form | Limited Partnership |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 2635 |
| Notified on | 31 January 2018 |
| Nature of control: |
75,01-100% shares |
Luxgrove Capital Partners Ltd.
Top Floor, 125 Gloucester Road, South Kensington, London, SW7 4TE, England
| Legal authority | Englad |
| Legal form | Ltd. |
| Country registered | England |
| Place registered | England |
| Registration number | 11106509 |
| Notified on | 13 December 2017 |
| Ceased on | 31 January 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-12 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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