- Company Overview for UK LUX ONE LTD (11109589)
- Filing history for UK LUX ONE LTD (11109589)
- People for UK LUX ONE LTD (11109589)
- Charges for UK LUX ONE LTD (11109589)
- More for UK LUX ONE LTD (11109589)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
16 Dec 2024 | CS01 | Confirmation statement made on 12 December 2024 with no updates | |
14 Oct 2024 | AA | Group of companies' accounts made up to 31 January 2024 | |
06 Feb 2024 | MR01 | Registration of charge 111095890007, created on 31 January 2024 | |
22 Dec 2023 | CS01 | Confirmation statement made on 12 December 2023 with no updates | |
06 Dec 2023 | MR01 | Registration of charge 111095890006, created on 1 December 2023 | |
20 Oct 2023 | AA | Group of companies' accounts made up to 31 January 2023 | |
14 Jul 2023 | CH01 | Director's details changed for Mr Lachlan Alexander Ross on 13 July 2023 | |
14 Jul 2023 | CH01 | Director's details changed for Mr Marko Mikac on 13 July 2023 | |
14 Jul 2023 | CH01 | Director's details changed for Mr William Durrell Mckenna on 13 July 2023 | |
14 Jul 2023 | CH02 | Director's details changed for Luxgrove Capital Partners Ltd. on 13 July 2023 | |
14 Jul 2023 | AD01 | Registered office address changed from Top Floor, 125 Gloucester Road South Kensington London SW7 4TE England to Third Floor 250 Kings Road London SW3 5UE on 14 July 2023 | |
06 Jun 2023 | MR04 | Satisfaction of charge 111095890003 in full | |
06 Jun 2023 | MR04 | Satisfaction of charge 111095890004 in full | |
06 Jun 2023 | MR04 | Satisfaction of charge 111095890005 in full | |
21 Dec 2022 | CS01 | Confirmation statement made on 12 December 2022 with no updates | |
22 Sep 2022 | AA | Group of companies' accounts made up to 31 January 2022 | |
25 Apr 2022 | MR04 | Satisfaction of charge 111095890001 in full | |
25 Apr 2022 | MR04 | Satisfaction of charge 111095890002 in full | |
20 Dec 2021 | CS01 | Confirmation statement made on 12 December 2021 with no updates | |
05 Nov 2021 | AA | Group of companies' accounts made up to 31 January 2021 | |
10 Mar 2021 | MR01 | Registration of charge 111095890005, created on 1 March 2021 | |
20 Jan 2021 | CS01 | Confirmation statement made on 12 December 2020 with no updates | |
14 Dec 2020 | MR01 | Registration of charge 111095890004, created on 2 December 2020 | |
26 Nov 2020 | PSC05 | Change of details for Luxgrove Residential Value Add Fund Lp as a person with significant control on 26 November 2020 | |
24 Jul 2020 | MR01 | Registration of charge 111095890003, created on 21 July 2020 |