Menna Overview
Here’s a quick overview of LUXGROVE INVESTMENTS LTD 👀 — a London based business that started in 2013.
LUXGROVE INVESTMENTS LTD
- Company statusactive
- Company No08483219
- Age13 years 3 months Incorporated 11 April 2013
- Officers2
Address
Third Floor, 250 Kings Road, London, SW3 5UE, England
LUXGROVE INVESTMENTS LTD is an active company incorporated on 11 April 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Change To A Person With Significant Control
3 Years Ago on 18 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 08 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 31 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 Nov 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 03 Nov 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 03 Nov 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKENNA, William Durrell | director | Feb 1985 | 11 Apr 2013 |
| ROSS, Lachlan Alexander | director | Oct 1983 | 13 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lachlan Alexander Ross | Oct 1983 | 06 Apr 2016 |
| Mr William Durrell Mckenna | Feb 1985 | 06 Apr 2016 |
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MCKENNA, William Durrell, ROSS, Lachlan Alexander are mutual persons.
MCKENNA, William Durrell, ROSS, Lachlan Alexander are mutual persons.
MCKENNA, William Durrell are mutual persons.
MCKENNA, William Durrell are mutual persons.
MCKENNA, William Durrell, ROSS, Lachlan Alexander are mutual persons.
ROSS, Lachlan Alexander are mutual persons.
ROSS, Lachlan Alexander are mutual persons.
ROSS, Lachlan Alexander are mutual persons.
ROSS, Lachlan Alexander are mutual persons.
ROSS, Lachlan Alexander are mutual persons.
ROSS, Lachlan Alexander are mutual persons.
48 MESSINA AVENUE LIMITED
MCKENNA, William Durrell are mutual persons.
LCP SPV SEVEN LTD
ROSS, Lachlan Alexander are mutual persons.
UK LUX ONE SPV 16 LTD
ROSS, Lachlan Alexander are mutual persons.
UK LUX ONE SPV 14 LTD
ROSS, Lachlan Alexander are mutual persons.
LCP SPV SIX LTD
ROSS, Lachlan Alexander are mutual persons.
UK LUX ONE SPV 12 LTD
ROSS, Lachlan Alexander are mutual persons.
UK LUX ONE SPV 15 LTD
ROSS, Lachlan Alexander are mutual persons.
UK LUX ONE SPV 13 LTD
ROSS, Lachlan Alexander are mutual persons.
UK LUX ONE SPV 11 LTD
ROSS, Lachlan Alexander are mutual persons.
UK LUX ONE SPV 10 LTD
ROSS, Lachlan Alexander are mutual persons.
LCP SPV FIVE LTD
ROSS, Lachlan Alexander are mutual persons.
LCP SPV THREE LTD
ROSS, Lachlan Alexander are mutual persons.
LCP SPV TWO LTD
ROSS, Lachlan Alexander are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of LUXGROVE INVESTMENTS LTD 👀 — a London based business that started in 2013.