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- UK LUX ONE SPV 9 LIMITED
UK LUX ONE SPV 9 LIMITED
Active - Accounts Filed
General Information
NAME
UK LUX ONE SPV 9 LIMITED
COMPANY NUMBER
09948672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/01/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
13/01/2016
22/04/2020
FERDINAND DEVELOPMENTS LIMITED
Previous Names
13/01/2016 22/04/2020 FERDINAND DEVELOPMENTS LIMITED
LONDON
SW3 5UE
Third Floor 250 Kings Road
London
SW3 5UE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UK LUX ONE LTD | Active - Accounts Filed | View Report |
UK LUX ONE SPV 9 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Accounts filed |
Date: 28/01/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about UK LUX ONE SPV 9 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK LUX ONE SPV 9 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK LUX ONE SPV 9 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/04/2020 - Present (4 years and 4 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
09/04/2020 - Present (4 years and 4 months) Born in Oct 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 9 |
View Report |
09/04/2020 - Present (4 years and 4 months) Born in Oct 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
13/01/2016 - 09/04/2020 (4 years and 2 months) Born in Nov 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
13/01/2016 - 09/04/2020 (4 years and 2 months) Born in Jul 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LUXGROVE RESIDENTIAL VALUE ADD FUND LP | N/A | N/A |
UK LUX ONE LTD | Active - Accounts Filed | View Report |
SC UXBRIDGE ROAD LIMITED | Active - Accounts Filed | View Report |
UK HEATHFIELD ONE LTD | Company is dissolved | View Report |
UK HEATHFIELD THREE LTD | Company is dissolved | View Report |
UK HEATHFIELD TWO LTD | Company is dissolved | View Report |
UK LUX ONE SPV 1 LTD | Company is dissolved | View Report |
UK LUX ONE SPV 10 LTD | Non-Trading | View Report |
UK LUX ONE SPV 3 LTD | Company is dissolved | View Report |
UK LUX ONE SPV 4 LTD | Active - Accounts Filed | View Report |
UK LUX ONE SPV 5 LTD | Non-Trading | View Report |
UK LUX ONE SPV 6 LTD | Active - Accounts Filed | View Report |
UK LUX ONE SPV 9 LIMITED | Active - Accounts Filed | View Report |
WILDFLOWER FREEHOLD MANAGEMENT LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Accounts filed |
Date: 28/01/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Board Member Lachlan Alexander Ross (914616834) Appointed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 11/05/2021 | Event: New Accounts filed |
Date: 27/02/2021 | Event: New Confirmation Statement filed |
Date: 10/06/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: UK LUX ONE LTD (926889484) has left the board |
Date: 24/04/2020 | Event: New Board Member UK LUX ONE LTD (924121500) Appointed |
Date: 17/04/2020 | Event: New Board Member UK LUX ONE LTD (926889484) Appointed |
Date: 17/04/2020 | Event: Change in Reg. Office |
Date: 17/04/2020 | Event: New Board Member Lachlan Alexander Ross (926889457) Appointed |
Date: 17/04/2020 | Event: Clive Leverton (901924157) has left the board |
Date: 17/04/2020 | Event: Andrew Howard Leverton (910619288) has left the board |
Date: 17/04/2020 | Event: Keith Howard Leverton (920414497) has left the board |
Date: 17/04/2020 | Event: Philippa Sarah Leverton (909449839) has left the board |
Date: 17/04/2020 | Event: Andrew Leverton (920414499) has left the board |
Date: 03/02/2020 | Event: New Confirmation Statement filed |
Date: 14/01/2020 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: New Accounts filed |
Date: 16/03/2019 | Event: New Confirmation Statement filed |
Date: 22/01/2019 | Event: Change in Reg. Office |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 19/01/2018 | Event: New Confirmation Statement filed |
Date: 11/11/2017 | Event: New Accounts filed |
Date: 27/01/2017 | Event: New Annual Return filed |
Date: 22/01/2016 | Event: Philippa Sarah Leverton (920414498) has left the board |
Date: 22/01/2016 | Event: New Board Member Philippa Sarah Leverton (909449839) Appointed |
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