Menna Overview
Here’s a quick overview of UK LUX ONE SPV 12 LTD 👀 — a London based business that started in 2021.
UK LUX ONE SPV 12 LTD
- Company statusactive
- Company No13175555
- Age5 years 9 months Incorporated 3 February 2021
- Officers2
Address
Third Floor, 250 Kings Road, London, SW3 5UE, England
UK LUX ONE SPV 12 LTD is an active company incorporated on 3 February 2021 and based in London, England. The company was registered 5 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 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 26 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 20 Aug 2026
Mortgage Satisfy Charge Full
3 Months Ago on 19 Aug 2026
Mortgage Satisfy Charge Full
3 Months Ago on 19 Aug 2026
Mortgage Satisfy Charge Full
3 Months Ago on 19 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 18 Aug 2026
Appoint Corporate Director Company With Name Date
3 Months Ago on 18 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 17 Aug 2026
Notification Of A Person With Significant Control
3 Months Ago on 14 Aug 2026
Cessation Of A Person With Significant Control
3 Months Ago on 14 Aug 2026
Confirmation Statement With No Updates
9 Months Ago on 05 Feb 2026
Accounts With Accounts Type Small
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 29 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Small
3 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 23 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Lachlan Alexander | director | Oct 1983 | 03 Feb 2021 |
| LUXGROVE CAPITAL PARTNERS LTD | corporate director | 13 Aug 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luxgrove Capital Partners Ltd | 13 Aug 2026 | |
| Uk Lux One Ltd | 03 Feb 2021 |
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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.
ROSS, Lachlan Alexander are mutual persons.
ROSS, Lachlan Alexander are mutual persons.
ROSS, Lachlan Alexander, LUXGROVE CAPITAL PARTNERS 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.
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.
LUXGROVE CAPITAL PARTNERS LTD is a mutual person.
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Here’s a quick overview of UK LUX ONE SPV 12 LTD 👀 — a London based business that started in 2021.