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UK LUX ONE LTD

Company number 11109589

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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