Uk Lux One Spv 4 Ltd in 250 Kings Road LONDON

Uk Lux One Spv 4 Ltd LONDON

Uk Lux One Spv 4 Ltd is a private limited company located at Third Floor, 250 Kings Road, London SW3 5UE. Incorporated on 2018-11-19, this 5-year-old company is run by 1 director.
Director Lachlan R., appointed on 19 November 2018.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2022-11-18 and the date for the next filing is 2023-12-02. Furthermore, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Uk Lux One Spv 4 Ltd 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	11683595
Date of Incorporation	Mon, 19th Nov 2018
Industry	Buying and selling of own real estate
End of financial Year	31st January
Company age	6 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	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Lachlan R.

Position: Director

Appointed: 19 November 2018

Uk Lux One Ltd

Position: Corporate Director

Appointed: 19 November 2018

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Uk Lux One Ltd from London, England. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Uk Lux One Ltd

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

Legal authority	English
Legal form	Ltd
Country registered	England
Place registered	England & Wales
Registration number	11109589
Notified on	19 November 2018
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/18 filed on: 3rd, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/18 filed on: 3rd, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 27th, September 2023	accounts	Free Download (17 pages)
CH02	Directors's details were changed on 2023/07/13 filed on: 14th, July 2023	officers	Free Download (1 page)
AD01	Change of registered address from Top Floor 125 Gloucester Road London SW7 4TE England on 2023/07/14 to Third Floor 250 Kings Road London SW3 5UE filed on: 14th, July 2023	address	Free Download (1 page)
PSC05	Change to a person with significant control 2023/07/13 filed on: 14th, July 2023	persons with significant control	Free Download (2 pages)
CH01	On 2023/07/13 director's details were changed filed on: 14th, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/11/18 filed on: 2nd, December 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/01/31 filed on: 23rd, June 2022	accounts	Free Download (20 pages)
MR04	Charge 116835950004 satisfaction in full. filed on: 22nd, April 2022	mortgage	Free Download (1 page)
MR04	Charge 116835950005 satisfaction in full. filed on: 22nd, April 2022	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/11/18 filed on: 1st, December 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/01/31 filed on: 6th, May 2021	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2020/11/18 filed on: 23rd, December 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/01/31 filed on: 22nd, April 2020	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2019/11/18 filed on: 28th, November 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 116835950004, created on 2019/11/18 filed on: 25th, November 2019	mortgage	Free Download (32 pages)
MR01	Registration of charge 116835950005, created on 2019/11/18 filed on: 25th, November 2019	mortgage	Free Download (33 pages)
MR04	Charge 116835950001 satisfaction in full. filed on: 21st, November 2019	mortgage	Free Download (1 page)
MR04	Charge 116835950003 satisfaction in full. filed on: 21st, November 2019	mortgage	Free Download (1 page)
MR04	Charge 116835950002 satisfaction in full. filed on: 21st, November 2019	mortgage	Free Download (1 page)
MR01	Registration of charge 116835950003, created on 2019/04/26 filed on: 7th, May 2019	mortgage	Free Download (13 pages)
MR01	Registration of charge 116835950001, created on 2019/04/26 filed on: 7th, May 2019	mortgage	Free Download (19 pages)
MR01	Registration of charge 116835950002, created on 2019/04/26 filed on: 7th, May 2019	mortgage	Free Download (14 pages)
AA01	Accounting period extended to 2020/01/31. Originally it was 2019/11/30 filed on: 17th, December 2018	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, November 2018	incorporation	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/11/19	capital
MODEL ARTICLES	Adoption of model articles	incorporation