UK LUX ONE SPV 9 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UK LUX ONE SPV 9 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UK LUX ONE SPV 9 LIMITED was incorporated 8 years ago on 13/01/2016 and has the registered number: 09948672. The accounts status is SMALL and accounts are next due on 31/10/2024.
UK LUX ONE SPV 9 LIMITED was incorporated 8 years ago on 13/01/2016 and has the registered number: 09948672. The accounts status is SMALL and accounts are next due on 31/10/2024.
UK LUX ONE SPV 9 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
THIRD FLOOR
LONDON
SW3 5UE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FERDINAND DEVELOPMENTS LIMITED (until 22/04/2020)
FERDINAND DEVELOPMENTS LIMITED (until 22/04/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| UK LUX ONE LTD | Corporate Director | 2020-04-09 | CURRENT | ||
| MR LACHLAN ROSS | Oct 1983 | British | Director | 2020-04-09 | CURRENT |
| PHILIPPA SARAH LEVERTON | Apr 1972 | British | Director | 2016-01-13 UNTIL 2020-04-09 | RESIGNED |
| ANDREW HOWARD LEVERTON | Apr 1964 | British | Director | 2016-01-13 UNTIL 2020-04-09 | RESIGNED |
| CLIVE ANTHONY LEVERTON | Jul 1943 | British | Director | 2016-01-13 UNTIL 2020-04-09 | RESIGNED |
| KEITH HOWARD LEVERTON | Nov 1938 | British | Director | 2016-01-13 UNTIL 2020-04-09 | RESIGNED |
| ANDREW LEVERTON | Secretary | 2016-01-13 UNTIL 2020-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uk Lux One Ltd | 2020-04-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Howard Leverton | 2016-04-07 - 2020-04-09 | 4/1964 | London | Ownership of shares 25 to 50 percent |
| Mrs Philippa Sarah Wise | 2016-04-07 - 2020-04-09 | 4/1972 | London | Ownership of shares 25 to 50 percent |