co
Corporate
Observer
Homepage
Data
Great Britain
Company
ONE LUXURY DEVELOPMENTS LIMITED

ONE LUXURY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameONE LUXURY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08890170
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONE LUXURY DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is ONE LUXURY DEVELOPMENTS LIMITED located?

    Registered Office Address
    4 Prince Albert Road
    NW1 7SN London
    Undeliverable Registered Office AddressNo

    What were the previous names of ONE LUXURY DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ONE LUXURY MARKETING LIMITEDFeb 12, 2014Feb 12, 2014

    What are the latest accounts for ONE LUXURY DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for ONE LUXURY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		10 pagesAA

    Director's details changed for Mr Thomas Alexander Lester on Feb 12, 2020

    		2 pagesCH01

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Paul Duncan Coleman as a person with significant control on Feb 12, 2020

    		2 pagesPSC04

    Change of details for Mr Thomas Alexander Lester as a person with significant control on Feb 12, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Confirmation statement made on Feb 12, 2019 with updates

    		4 pagesCS01

    Satisfaction of charge 088901700002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Feb 28, 2018

    		9 pagesAA

    Confirmation statement made on Feb 12, 2018 with updates

    		4 pagesCS01

    Amended total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAAMD

    Total exemption full accounts made up to Feb 28, 2017

    		9 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Thomas Alexander Lester on Mar 30, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 100
    		SH01

    Registration of charge 088901700002, created on Dec 12, 2014

    		9 pagesMR01

    Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on Sep 08, 2014

    		1 pagesAD01

    Secretary's details changed for Sd Company Secretaries Limited on Sep 08, 2014

    		1 pagesCH04
    View All Filings

    Who are the officers of ONE LUXURY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SD COMPANY SECRETARIES LIMITED
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    		Secretary
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03725970
    		62965900002
    LESTER, Thomas Alexander
    NW1 7SN London
    4 Prince Albert Road
    United Kingdom
    		Director
    NW1 7SN London
    4 Prince Albert Road
    United Kingdom
    		United KingdomBritish114639820004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE LUXURY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Alexander Lester
    NW1 7SN London
    4 Prince Albert Road
    United Kingdom
    		Apr 06, 2016
    NW1 7SN London
    4 Prince Albert Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Paul Duncan Coleman
    NW1 7SN London
    4 Prince Albert Road
    United Kingdom
    		Apr 06, 2016
    NW1 7SN London
    4 Prince Albert Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ONE LUXURY DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 12, 2014
    Delivered On Dec 16, 2014
    		Satisfied
    Brief description
    16 rosaline road london.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Rl Investment Limited
    Transactions
    • Dec 16, 2014Registration of a charge (MR01)
    • Dec 03, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On May 08, 2014
    Delivered On May 13, 2014
    		Outstanding
    Brief description
    F/H property k/a 89 kenyon street london.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Rl Investment Limited
    Transactions
    • May 13, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0