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LXI PROPERTY HOLDINGS 2 LIMITED

Company number 10702790

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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)
12 Sep 2023 TM01 Termination of appointment of Frederick Joseph Brooks as a director on 3 September 2023
08 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
08 Aug 2023 PSC05 Change of details for Lxi Property Holdings 1 Limited as a person with significant control on 31 March 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
18 Jan 2023 CH04 Secretary's details changed for Sanne Fund Services (Uk) Limited on 16 January 2023
18 Oct 2022 MR05 Part of the property or undertaking has been released from charge 107027900001
18 Oct 2022 MR05 Part of the property or undertaking has been released from charge 107027900008
18 Oct 2022 MR05 Part of the property or undertaking has been released from charge 107027900014
15 Sep 2022 AA Accounts for a small company made up to 31 March 2022
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
25 Mar 2022 TM01 Termination of appointment of Jamie Nigel Beale as a director on 11 March 2022
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
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
19 Jan 2021 AA Full accounts made up to 31 March 2020
17 Nov 2020 MR01 Registration of charge 107027900017, created on 13 November 2020
06 Nov 2020 MR01 Registration of charge 107027900016, created on 2 November 2020
04 Nov 2020 MR01 Registration of charge 107027900015, created on 2 November 2020
03 Nov 2020 MR01 Registration of charge 107027900014, created on 2 November 2020
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
24 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with updates
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