Uk Lux One Ltd LONDON


Uk Lux One Ltd is a private limited company situated at Top Floor, 125 Gloucester Road, South Kensington, London SW7 4TE. Incorporated on 2017-12-13, this 3-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 2020-12-12 and the date for the subsequent filing is 2021-12-26. Moreover, the statutory accounts were filed on 31 January 2020 and the next filing should be sent on 31 October 2021.

Uk Lux One Ltd Address / Contact

Office Address Top Floor, 125 Gloucester Road
Office Address2 South Kensington
Town London
Post code SW7 4TE
Country of origin United Kingdom

Company Information / Profile

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 4 years old
Account next due date Sun, 31st Oct 2021 (28 days after)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Sun, 26th Dec 2021 (2021-12-26)
Last confirmation statement dated Sat, 12th Dec 2020

Company staff

Marko M.

Position: Director

Appointed: 13 December 2017

William M.

Position: Director

Appointed: 13 December 2017

Lachlan R.

Position: Director

Appointed: 13 December 2017

Luxgrove Capital Partners Ltd.

Position: Corporate Director

Appointed: 13 December 2017

People with significant control

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

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Registration of charge 111095890005, created on 2021-03-01
filed on: 10th, March 2021
Free Download (27 pages)

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