Uk Lux One Ltd
Company Profile
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MicroUk Lux One Ltd
11109589•Private Limited With Share Capital
Third Floor 250 Kings Road, London, SW35UE
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Incorporated
13/12/2017
Company Age
8 years
Directors
5
Employees
4
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Uk Lux One Ltd (11109589) is a private limited with share capital incorporated on 13/12/2017 (8 years old) and registered in london, SW35UE. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 13/12/2017
SW35UE
4 employees
Financial Overview
Total Assets
£43.49M
Liabilities
£32.40M
Net Assets
£11.09M
Turnover
£9.86M
Cash
£3.40M
Key Metrics
4
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
42
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:14-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2019
Accounts Amended With Accounts Type Group
Category:Accounts
Date:14-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2018
Resolution
Category:Resolution
Date:15-11-2018
Capital Allotment Shares
Category:Capital
Date:14-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-10-2018
Capital Allotment Shares
Category:Capital
Date:05-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Resolution
Category:Resolution
Date:14-02-2018
Incorporation Company
Category:Incorporation
Date:13-12-2017
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date24/10/2025
Latest Accounts31/01/2025
Trading Addresses
Top Floor, 125 Gloucester Road, South Kensington, London, SW74TE
Third Floor 250 Kings Road, London, SW35UERegistered
Related Companies
10
Contact
Third Floor 250 Kings Road, London, SW35UE