Menna Overview
Here’s a quick overview of UK LUX ONE LTD 👀 — a London based business that started in 2017.
UK LUX ONE LTD
- Company statusactive
- Company No11109589
- Age8 years 7 months Incorporated 13 December 2017
- Officers4
Address
Third Floor, 250 Kings Road, London, SW3 5UE, England
UK LUX ONE LTD is an active company incorporated on 13 December 2017 and based in London, England. The company was registered 9 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, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 23 Dec 2025
Accounts With Accounts Type Group
9 Months Ago on 27 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 14 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 20 Oct 2023
Change Person 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 Person Director Company With Change Date
3 Years Ago on 14 Jul 2023
Change Corporate Director Company With Change Date
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
Mortgage Satisfy Charge Full
3 Years Ago on 06 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 22 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 05 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 10 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKENNA, William Durrell | director | Feb 1985 | 13 Dec 2017 |
| MIKAC, Marko | director | May 1980 | 13 Dec 2017 |
| ROSS, Lachlan Alexander | director | Oct 1983 | 13 Dec 2017 |
| LUXGROVE CAPITAL PARTNERS LTD. | corporate director | 13 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luxgrove Residential Value Add Fund Lp | 31 Jan 2018 | |
| Luxgrove Capital Partners Ltd. | 13 Dec 2017 |
Related Companies
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MCKENNA, William Durrell, MIKAC, Marko, ROSS, Lachlan Alexander are mutual persons.
MCKENNA, William Durrell are mutual persons.
MCKENNA, William Durrell, ROSS, Lachlan Alexander are mutual persons.
MCKENNA, William Durrell are mutual persons.
MCKENNA, William Durrell, ROSS, Lachlan Alexander are mutual persons.
MIKAC, Marko are mutual persons.
MIKAC, Marko 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, LUXGROVE CAPITAL PARTNERS LTD. 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, LUXGROVE CAPITAL PARTNERS LTD. 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, LUXGROVE CAPITAL PARTNERS LTD. are mutual persons.
LCP SPV THREE LTD
ROSS, Lachlan Alexander are mutual persons.
LCP SPV TWO LTD
ROSS, Lachlan Alexander, LUXGROVE CAPITAL PARTNERS LTD. 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 LTD 👀 — a London based business that started in 2017.