Companies House does not verify the accuracy of the information filed

Advanced company search

UK LUX ONE SPV 16 LTD

Company number 13175556

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Nov 2024	MR01	Registration of charge 131755560001, created on 4 November 2024	View PDF Registration of charge 131755560001, created on 4 November 2024 - link opens in a new window - 40 pages (40 pages)
06 Nov 2024	MR01	Registration of charge 131755560002, created on 4 November 2024	View PDF Registration of charge 131755560002, created on 4 November 2024 - link opens in a new window - 42 pages (42 pages)
29 Jun 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 16 pages (16 pages)
15 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 14 pages (14 pages)
14 Jul 2023	CH02	Director's details changed for Uk Lux One Ltd. on 13 July 2023	View PDF Director's details changed for Uk Lux One Ltd. on 13 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CH01	Director's details changed for Mr Lachlan Alexander Ross on 13 July 2023	View PDF Director's details changed for Mr Lachlan Alexander Ross on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC05	Change of details for Uk Lux One Ltd. as a person with significant control on 13 July 2023	View PDF Change of details for Uk Lux One Ltd. as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AD01	Registered office address changed from Third Floor, 125 Gloucester Road London SW7 4TE England to Third Floor 250 Kings Road London SW3 5UE on 14 July 2023	View PDF Registered office address changed from Third Floor, 125 Gloucester Road London SW7 4TE England to Third Floor 250 Kings Road London SW3 5UE on 14 July 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 14 pages (14 pages)
14 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 January 2022	View PDF Current accounting period shortened from 28 February 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?