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LXI PROPERTY HOLDINGS 1 LIMITED

Company number 10648443

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2024 MR05 Part of the property or undertaking has been released from charge 106484430004
18 Oct 2024 MR05 Part of the property or undertaking has been released from charge 106484430017
18 Oct 2024 MR05 Part of the property or undertaking has been released from charge 106484430001
18 Oct 2024 MR05 Part of the property or undertaking has been released from charge 106484430010
18 Oct 2024 MR05 Part of the property or undertaking has been released from charge 106484430017
18 Oct 2024 MR05 Part of the property or undertaking has been released from charge 106484430001
18 Oct 2024 MR05 Part of the property or undertaking has been released from charge 106484430002
18 Oct 2024 MR05 Part of the property or undertaking has been released from charge 106484430010
18 Oct 2024 MR05 Part of the property or undertaking has been released from charge 106484430017
18 Oct 2024 MR05 Part of the property or undertaking has been released from charge 106484430002
11 Oct 2024 SH19 Statement of capital on 11 October 2024
  • GBP 5,996
11 Oct 2024 SH20 Statement by Directors
11 Oct 2024 CAP-SS Solvency Statement dated 30/09/24
11 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/09/2024
04 Oct 2024 MR01 Registration of charge 106484430018, created on 27 September 2024
08 Aug 2024 AA Full accounts made up to 31 March 2024
20 May 2024 PSC02 Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024
20 May 2024 PSC07 Cessation of Lxi Reit Plc as a person with significant control on 5 March 2024
11 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
07 Mar 2024 AD01 Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 7 March 2024
07 Mar 2024 AP03 Appointment of Jadzia Zofia Duzniak as a secretary on 5 March 2024
07 Mar 2024 TM01 Termination of appointment of Neil Alexander Maceachin as a director on 5 March 2024
07 Mar 2024 TM02 Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 5 March 2024
07 Mar 2024 AP01 Appointment of Mr Martin Francis Mcgann as a director on 5 March 2024
07 Mar 2024 AP01 Appointment of Mr Valentine Tristram Beresford as a director on 5 March 2024