Menna Overview
Here’s a quick overview of UK LUX ONE SPV 9 LIMITED 👀 — a London based business that started in 2016.
UK LUX ONE SPV 9 LIMITED
- Company statusactive
- Company No09948672
- Age10 years 6 months Incorporated 13 January 2016
- Officers2
Address
Third Floor, 250 Kings Road, London, SW3 5UE, England
UK LUX ONE SPV 9 LIMITED is an active company incorporated on 13 January 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 29 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Change Corporate Director Company With Change Date
3 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 06 May 2021
Confirmation Statement With Updates
5 Years Ago on 23 Feb 2021
Change Account Reference Date Company Current Shortened
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Jun 2020
Resolution
6 Years Ago on 22 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 21 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 21 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 15 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 15 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 15 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 15 Apr 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Lachlan Alexander | director | Oct 1983 | 09 Apr 2020 |
| UK LUX ONE LTD | corporate director | 09 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uk Lux One Ltd | 09 Apr 2020 | |
| Mrs Philippa Sarah Wise | Apr 1972 | 07 Apr 2016 |
| Mr Andrew Howard Leverton | Apr 1964 | 07 Apr 2016 |
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ROSS, Lachlan Alexander are mutual persons.
ROSS, Lachlan Alexander, UK LUX ONE LTD are mutual persons.
ROSS, Lachlan Alexander, UK LUX ONE LTD 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.
LEVERTON, Andrew Howard, LEVERTON, Clive Anthony, LEVERTON, Philippa Sarah are mutual persons.
LEVERTON, Andrew Howard, LEVERTON, Clive Anthony, LEVERTON, Philippa Sarah are mutual persons.
LEVERTON, Clive Anthony 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, UK LUX ONE LTD 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.
UK LUX ONE SPV 18 LTD
UK LUX ONE LTD is a mutual person.
UK LUX ONE SPV 17 LTD
UK LUX ONE LTD is a mutual person.
UK LUX ONE SPV 19 LTD
UK LUX ONE LTD is a mutual person.
CAMDEN CITY ISLINGTON AND WESTMINSTER BEREAVEMENT SERVICE
LEVERTON, Andrew Howard are mutual persons.
THE NATIONAL SOCIETY OF ALLIED AND INDEPENDENT FUNERAL DIRECTORS
LEVERTON, Clive Anthony 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.
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Here’s a quick overview of UK LUX ONE SPV 9 LIMITED 👀 — a London based business that started in 2016.