Active
Company Information for LUXGROVE CAPITAL PARTNERS LTD
THIRD FLOOR, 250 KINGS ROAD, LONDON, SW3 5UE,
|
Company Registration Number
11106509
Private Limited Company
Active |
Company Name | |
---|---|
LUXGROVE CAPITAL PARTNERS LTD | |
Legal Registered Office | |
THIRD FLOOR 250 KINGS ROAD LONDON SW3 5UE | |
Company Number | 11106509 | |
---|---|---|
Company ID Number | 11106509 | |
Date formed | 2017-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | ||
Return next due | 08/01/2019 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 03:14:37 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM DURRELL MCKENNA |
||
MARKO MIKAC |
||
LACHLAN ALEXANDER ROSS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK LUX ONE LTD | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
RESCAP INVESTMENTS LTD | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
M W L PROPERTIES LTD | Director | 2016-04-08 | CURRENT | 2016-04-08 | Dissolved 2018-05-29 | |
LUXGROVE LONDON LTD | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
5 TURNEVILLE ROAD LTD | Director | 2015-04-02 | CURRENT | 2015-04-02 | Dissolved 2018-02-20 | |
RESIDENCES CHARLTON CHURCH LANE LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
LUXGROVE INVESTMENTS LTD | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
RESCAP PARTNERS LTD | Director | 2010-05-28 | CURRENT | 2010-05-28 | Liquidation | |
UK LUX ONE LTD | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
D L CAPITAL INVESTMENTS LIMITED | Director | 2017-08-18 | CURRENT | 2012-07-11 | Active | |
168 BLUE ROSE LTD | Director | 2016-06-27 | CURRENT | 2016-06-27 | Dissolved 2017-04-11 | |
HGS PROPERTIES (MERRYWOOD PARK REIGATE) LTD | Director | 2016-05-20 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
150 BLUE ROSE LTD. | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
BLUECOURT PRIVATE EQUITY LTD | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
CHASE QUAESTUS LTD | Director | 2013-08-23 | CURRENT | 2013-08-23 | Active | |
BLUECOURT CAPITAL LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active - Proposal to Strike off | |
BAXDON LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Dissolved 2014-08-26 | |
UK SUTHERLAND RD LTD | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
UK HEATHFIELD THREE LTD | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active - Proposal to Strike off | |
UK HEATHFIELD ONE LTD | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
UK HEATHFIELD TWO LTD | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
UK LUX ONE LTD | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
SCION CONSTRUCTION LTD | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23 | ||
REGISTERED OFFICE CHANGED ON 13/07/23 FROM Third Floor, 125 Gloucester Road South Kensington London SW7 4TE England | ||
Change of details for Lily Grace Capital Ltd. as a person with significant control on 2023-07-13 | ||
Director's details changed for Mr Lachlan Alexander Ross on 2023-07-13 | ||
Director's details changed for Mr Marko Mikac on 2023-07-13 | ||
Director's details changed for Mr William Durrell Mckenna on 2023-07-13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111065090001 | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 111065090002 | ||
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111065090001 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
OC | S1096 Court Order to Rectify | |
AA01 | Current accounting period extended from 31/12/18 TO 31/01/19 | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 8000001 | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 8000001.00 | |
Annotation | ||
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DURRELL MCKENNA / 13/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LACHLAN ALEXANDER ROSS / 13/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKO MIKAC / 13/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM THIRD FLOOR, 125 GLOUCESTER ROAD SOUTH KENSINGTON LONDON SW7 4TE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM THIRD FLOOR, 125 GLOUCESTER ROAD SOUTH KENSINGTON LONDON SW7 4TE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM THIRD FLOOR, 125 GLOUCESTER ROAD SOUTH KENSINGTON LONDON SW17 4TE ENGLAND | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 3 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LUXGROVE CAPITAL PARTNERS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |