- Company Overview for LXI PROPERTY HOLDINGS 1 LIMITED (10648443)
- Filing history for LXI PROPERTY HOLDINGS 1 LIMITED (10648443)
- People for LXI PROPERTY HOLDINGS 1 LIMITED (10648443)
- Charges for LXI PROPERTY HOLDINGS 1 LIMITED (10648443)
- More for LXI PROPERTY HOLDINGS 1 LIMITED (10648443)
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) |
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07 Mar 2024 | AP01 | Appointment of Mr Mark Andrew Stirling as a director on 5 March 2024 | |
06 Mar 2024 | AP01 | Appointment of Mr Andrew Marc Jones as a director on 5 March 2024 | |
06 Mar 2024 | TM01 | Termination of appointment of Simon Lee as a director on 5 March 2024 | |
08 Jan 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
12 Sep 2023 | AP01 | Appointment of Mr Neil Alexander Maceachin as a director on 3 September 2023 | |
12 Sep 2023 | TM01 | Termination of appointment of Frederick Joseph Brooks as a director on 3 September 2023 | |
17 Aug 2023 | PSC05 | Change of details for Lxi Reit Plc as a person with significant control on 3 April 2023 | |
31 Mar 2023 | AD01 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 31 March 2023 | |
30 Mar 2023 | AP04 | Appointment of Ldc Nominee Secretary Limited as a secretary on 6 March 2023 | |
30 Mar 2023 | TM02 | Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 6 March 2023 | |
02 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
18 Jan 2023 | CH04 | Secretary's details changed for Sanne Fund Services (Uk) Limited on 16 January 2023 | |
14 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
25 Mar 2022 | TM01 | Termination of appointment of Jamie Nigel Beale as a director on 11 March 2022 | |
25 Mar 2022 | TM01 | Termination of appointment of Stephen Arthur Hubbard as a director on 11 March 2022 | |
02 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
17 Feb 2022 | CH04 | Secretary's details changed for Sanne Fund Services (Uk) Limited on 3 December 2021 | |
17 Feb 2022 | CH04 | Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 3 December 2021 | |
16 Dec 2021 | AD01 | Registered office address changed from 1st Floor, Senator House Queen Victoria Street London EC4V 4AB England to 6th Floor 125 London Wall London EC2Y 5AS on 16 December 2021 | |
08 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
03 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with updates | |
19 Jan 2021 | AA | Full accounts made up to 31 March 2020 | |
03 Nov 2020 | MR01 | Registration of charge 106484430017, created on 2 November 2020 | |
15 Oct 2020 | MR01 | Registration of charge 106484430016, created on 15 October 2020 | |
21 Aug 2020 | AD01 | Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB England to 1st Floor, Senator House Queen Victoria Street London EC4V 4AB on 21 August 2020 |