UK LUX ONE LTD - LONDON
| Company Profile | Company Filings |
Overview
UK LUX ONE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UK LUX ONE LTD was incorporated 6 years ago on 13/12/2017 and has the registered number: 11109589. The accounts status is GROUP and accounts are next due on 31/10/2024.
UK LUX ONE LTD was incorporated 6 years ago on 13/12/2017 and has the registered number: 11109589. The accounts status is GROUP and accounts are next due on 31/10/2024.
UK LUX ONE LTD - 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
68320 - Management of real estate on a fee or contract basis
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LUXGROVE CAPITAL PARTNERS LTD. | Corporate Director | 2017-12-13 | CURRENT | ||
| MR MARKO MIKAC | May 1980 | British | Director | 2017-12-13 | CURRENT |
| MR LACHLAN ROSS | Oct 1983 | British | Director | 2017-12-13 | CURRENT |
| MR WILLIAM DURRELL MCKENNA | Feb 1985 | British | Director | 2017-12-13 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Luxgrove Residential Value Add Fund Lp | 2018-01-31 | Jersey | Ownership of shares 75 to 100 percent | |
| Luxgrove Capital Partners Ltd. | 2017-12-13 - 2018-01-31 | London | Ownership of shares 75 to 100 percent |