- Company Overview for LXI PROPERTY HOLDINGS 2 LIMITED (10702790)
- Filing history for LXI PROPERTY HOLDINGS 2 LIMITED (10702790)
- People for LXI PROPERTY HOLDINGS 2 LIMITED (10702790)
- Charges for LXI PROPERTY HOLDINGS 2 LIMITED (10702790)
- More for LXI PROPERTY HOLDINGS 2 LIMITED (10702790)
| 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) |
|---|---|---|---|
| 11 Oct 2024 | SH19 |
Statement of capital on 11 October 2024
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| 11 Oct 2024 | CAP-SS | Solvency Statement dated 30/09/24 | |
| 11 Oct 2024 | SH20 | Statement by Directors | |
| 11 Oct 2024 | RESOLUTIONS |
Resolutions
|
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| 10 Oct 2024 | MR04 | Satisfaction of charge 107027900005 in full | |
| 10 Oct 2024 | MR04 | Satisfaction of charge 107027900016 in full | |
| 10 Oct 2024 | MR04 | Satisfaction of charge 107027900009 in full | |
| 10 Oct 2024 | MR04 | Satisfaction of charge 107027900017 in full | |
| 10 Oct 2024 | MR04 | Satisfaction of charge 107027900011 in full | |
| 10 Oct 2024 | MR04 | Satisfaction of charge 107027900006 in full | |
| 12 Sep 2024 | CS01 | Confirmation statement made on 24 August 2024 with no updates | |
| 08 Aug 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 20 May 2024 | PSC07 | Cessation of Lxi Property Holdings 1 Limited as a person with significant control on 5 March 2024 | |
| 20 May 2024 | PSC02 | Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024 | |
| 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 | TM02 | Termination of appointment of Ldc Nominee Secretary Limited 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 | AP03 | Appointment of Jadzia Zofia Duzniak 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 Mark Andrew Stirling as a director on 5 March 2024 | |
| 07 Mar 2024 | AP01 | Appointment of Mr Valentine Tristram Beresford 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 |