Menna Overview

Here’s a quick overview of UK LUX ONE SPV 5 LTD 👀 — a London based business that started in 2019.

UK LUX ONE SPV 5 LTD

  • Company statusactive
  • Company No11834090
  • Age7 years 5 months Incorporated 19 February 2019
  • Officers2

Address

Third Floor, 250 Kings Road, London, SW3 5UE, England

UK LUX ONE SPV 5 LTD is an active company incorporated on 19 February 2019 and based in London, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

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Confirmation Statement With No Updates

4 Months Ago on 03 Mar 2026

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 29 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 04 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 19 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 01 Mar 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 27 Sep 2023

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Change Corporate Director Company With Change Date

3 Years Ago on 14 Jul 2023

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Change Person Director Company With Change Date

3 Years Ago on 14 Jul 2023

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Change To A Person With Significant Control

3 Years Ago on 14 Jul 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 14 Jul 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 05 Jun 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 05 Jun 2023

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Confirmation Statement With No Updates

3 Years Ago on 03 Mar 2023

finance
Accounts With Accounts Type Small

4 Years Ago on 23 Jun 2022

warning
Mortgage Satisfy Charge Full

4 Years Ago on 22 Apr 2022

warning
Mortgage Satisfy Charge Full

4 Years Ago on 22 Apr 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 22 Apr 2022

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Confirmation Statement With No Updates

4 Years Ago on 02 Mar 2022

finance
Accounts With Accounts Type Small

5 Years Ago on 06 May 2021

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Confirmation Statement With No Updates

5 Years Ago on 31 Mar 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 24 Jul 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 24 Jul 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 22 Apr 2020

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Confirmation Statement With No Updates

6 Years Ago on 27 Feb 2020

finance
Change Account Reference Date Company Current Shortened

7 Years Ago on 16 Jul 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ROSS, Lachlan Alexanderdirector Oct 198319 Feb 2019
UK LUX ONE LTDcorporate director 19 Feb 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Uk Lux One 19 Feb 2019

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