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 10 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
LONDON
SW3 5UE
Third Floor 250 Kings Road
London
SW3 5UE
Credit Risk Overview
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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 |
|---|---|
| 06/07/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2020 - Present (4 years and 7 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 22 Past: 9 |
View Report |
|
09/04/2020 - Present (4 years and 7 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
09/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
13/01/2016 - 09/04/2020 (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/01/2016 - 09/04/2020 (4 years and 2 months) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 06/07/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 21/07/2023 | New Board Member Lachlan Alexander Ross (914616834) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 24/04/2020 | UK LUX ONE LTD (926889484) has left the board |
| 24/04/2020 | New Board Member UK LUX ONE LTD (924121500) Appointed |
| 17/04/2020 | New Board Member UK LUX ONE LTD (926889484) Appointed |
| 17/04/2020 | Change in Reg. Office |
| 17/04/2020 | New Board Member Lachlan Alexander Ross (926889457) Appointed |
| 17/04/2020 | Clive Leverton (901924157) has left the board |
| 17/04/2020 | Andrew Howard Leverton (910619288) has left the board |
| 17/04/2020 | Keith Howard Leverton (920414497) has left the board |
| 17/04/2020 | Philippa Sarah Leverton (909449839) has left the board |
| 17/04/2020 | Andrew Leverton (920414499) has left the board |
| 03/02/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 22/01/2019 | Change in Reg. Office |
| 08/01/2019 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 22/01/2016 | Philippa Sarah Leverton (920414498) has left the board |
| 22/01/2016 | New Board Member Philippa Sarah Leverton (909449839) Appointed |
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