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UK LUX ONE SPV 9 LIMITED - Third Floor, 250 Kings Road, London, SW3 5UE, United Kingdom
Company Information
- Company registration number
- 09948672
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 250 Kings Road
- London
- SW3 5UE
- England Third Floor, 250 Kings Road, London, SW3 5UE, England UK
Management
- Managing Directors
- ROSS, Lachlan Alexander
- UK LUX ONE LTD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-13
- Age Of Company 2016-01-13 8 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- Uk Lux One Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FERDINAND DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2024-01-26
- Last Date: 2023-01-12
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UK LUX ONE SPV 9 LIMITED Company Description
- UK LUX ONE SPV 9 LIMITED is a ltd registered in United Kingdom with the Company reg no 09948672. Its current trading status is "live". It was registered 2016-01-13. It was previously called FERDINAND DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 2023-01-31.It can be contacted at Third Floor .
Get UK LUX ONE SPV 9 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Lux One Spv 9 Limited - Third Floor, 250 Kings Road, London, SW3 5UE, United Kingdom
- 2016-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-12-18) - MR04
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-14) - AD01
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change-to-a-person-with-significant-control (2023-07-14) - PSC05
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change-corporate-director-company-with-change-date (2023-07-14) - CH02
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accounts-with-accounts-type-small (2023-09-27) - AA
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change-person-director-company-with-change-date (2023-07-14) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-01-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-05-06) - AA
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confirmation-statement-with-updates (2021-02-23) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-15) - AD01
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cessation-of-a-person-with-significant-control (2020-04-15) - PSC07
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notification-of-a-person-with-significant-control (2020-04-15) - PSC02
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resolution (2020-04-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-21) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-06-05) - AA
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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change-account-reference-date-company-current-shortened (2020-06-09) - AA01
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appoint-corporate-director-company-with-name-date (2020-04-15) - AP02
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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change-to-a-person-with-significant-control (2020-01-16) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01
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change-person-secretary-company-with-change-date (2019-03-12) - CH03
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change-person-director-company-with-change-date (2019-03-12) - CH01
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change-to-a-person-with-significant-control (2019-03-12) - PSC04
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confirmation-statement-with-no-updates (2019-03-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-08) - AA
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change-account-reference-date-company-previous-extended (2017-06-26) - AA01
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-01-13) - NEWINC