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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)
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