Luxgrove Investments LTD
Company 08483219 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Luxgrove Capital Partners LTD 2 shared directors
- UK LUX ONE LTD 2 shared directors
- 48 Messina Avenue Limited 1 shared director
- UK LUX ONE SPV 9 Limited 1 shared director
- Lily Grace Capital LTD 1 shared director
- Rescap Investments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08483219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2013 |
| Address | THIRD FLOOR, 250 KINGS ROAD, LONDON, SW3 5UE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Lachlan Alexander Ross British
ownership of shares 25-50% - Mr William Durrell Mckenna British
ownership of shares 25-50%
Officers (2)
- Ross, Lachlan Alexander Director · appointed 2015
- Mckenna, William Durrell Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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