Luxgrove Capital Partners Ltd. Head office in London. Check Director.

Luxgrove Capital Partners Ltd, London

Luxgrove Capital Partners Ltd is a private limited company. Located at Third Floor, 250 Kings Road, London SW3 5UE, this 6 years old business was incorporated on 2017-12-11 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
3 directors can be found in this firm: Marko M. (appointed on 11 December 2017), William M. (appointed on 11 December 2017), Lachlan R. (appointed on 11 December 2017).

About
Name: Luxgrove Capital Partners Ltd
Number: 11106509
Incorporation date: 2017-12-11
End of financial year: 31 January


Address:	Third Floor 250 Kings Road London SW3 5UE
SIC code:	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Lily Grace Capital Ltd.

11 December 2017

Address	Third Floor 250 Kings Road, London, SW3 5UE, England
Legal authority	England
Legal form	Ltd.
Country registered	England
Place registered	Companies House
Registration number	10256206
Nature of control:	25-50% shares

Chase Quaestus Ltd.

11 December 2017

Address	88 A-C Philbeach Gardens, London, SW5 9EU, United Kingdom
Legal authority	England
Legal form	Ltd.
Country registered	England
Place registered	Companies House
Registration number	08662115
Nature of control:	25-50% shares

Rescap Investments Ltd.

11 December 2017

Address	Flat 2-3, 38 Sheffield Terrace, London, W8 7NA, United Kingdom
Legal authority	England
Legal form	Ltd.
Country registered	England
Place registered	Companies House
Registration number	10256730
Nature of control:	25-50% shares

The deadline for Luxgrove Capital Partners Ltd confirmation statement filing is 2023-12-24. The most recent one was sent on 2022-12-10. The deadline for a subsequent annual accounts filing is 31 October 2024. Latest accounts filing was sent for the time period up to 31 January 2023.

3 persons of significant control are listed in the official register, namely: Lily Grace Capital Ltd. owns 1/2 or less of shares. This corporate PSC can be reached at 250 Kings Road, SW3 5UE London. Chase Quaestus Ltd. owns 1/2 or less of shares. This corporate PSC can be reached at Philbeach Gardens, SW5 9EU London. Rescap Investments Ltd. owns 1/2 or less of shares. This corporate PSC can be reached at Sheffield Terrace, W8 7NA London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates December 10, 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates December 10, 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2023 filed on: 19th, October 2023 \| accounts	Free Download (24 pages)
CH01	On July 13, 2023 director's details were changed filed on: 13th, July 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Third Floor, 125 Gloucester Road South Kensington London SW7 4TE England to Third Floor 250 Kings Road London SW3 5UE on July 13, 2023 filed on: 13th, July 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control July 13, 2023 filed on: 13th, July 2023 \| persons with significant control	Free Download (2 pages)
CH01	On July 13, 2023 director's details were changed filed on: 13th, July 2023 \| officers	Free Download (2 pages)
CH01	On July 13, 2023 director's details were changed filed on: 13th, July 2023 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, June 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates December 10, 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 111065090003, created on October 21, 2022 filed on: 24th, October 2022 \| mortgage	Free Download (42 pages)
AA	Accounts for a small company made up to January 31, 2022 filed on: 13th, October 2022 \| accounts	Free Download (24 pages)
MR01	Registration of charge 111065090002, created on September 30, 2022 filed on: 6th, October 2022 \| mortgage	Free Download (23 pages)
CS01	Confirmation statement with no updates December 10, 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 29th, October 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates December 10, 2020 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 111065090001, created on December 15, 2020 filed on: 21st, December 2020 \| mortgage	Free Download (27 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 20th, April 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates December 10, 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 13th, September 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates December 10, 2018 filed on: 14th, March 2019 \| confirmation statement	Free Download (7 pages)
OC	S1096 Court Order to Rectify filed on: 4th, March 2019 \| miscellaneous	Free Download (2 pages)
AA01	Extension of current accouting period to January 31, 2019 filed on: 19th, October 2018 \| accounts	Free Download (1 page)
SH01	Capital declared on January 31, 2018: 8000001.00 GBP filed on: 7th, February 2018 \| capital	Free Download (5 pages)
CH01	On December 13, 2017 director's details were changed filed on: 13th, December 2017 \| officers	Free Download (2 pages)
CH01	On December 13, 2017 director's details were changed filed on: 13th, December 2017 \| officers	Free Download (2 pages)
CH01	On December 13, 2017 director's details were changed filed on: 13th, December 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Third Floor, 125 Gloucester Road South Kensington London SW7 4TE England to Third Floor, 125 Gloucester Road South Kensington London SW7 4TE on December 12, 2017 filed on: 12th, December 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from Third Floor, 125 Gloucester Road South Kensington London SW7 4TE England to Third Floor, 125 Gloucester Road South Kensington London SW7 4TE on December 12, 2017 filed on: 12th, December 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from Third Floor, 125 Gloucester Road South Kensington London SW17 4TE England to Third Floor, 125 Gloucester Road South Kensington London SW7 4TE on December 12, 2017 filed on: 12th, December 2017 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, December 2017 \| incorporation	Free Download (15 pages)
SH01	Capital declared on December 11, 2017: 3.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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