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LXI COWDENBEATH LIMITED

Company number 11549590

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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)
11 Oct 2024 SH19 Statement of capital on 11 October 2024
  • GBP 2,099
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 shar eprem a/c 30/09/2024
12 Sep 2024 CS01 Confirmation statement made on 1 September 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 3 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
06 Mar 2024 TM02 Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 5 March 2024
06 Mar 2024 TM01 Termination of appointment of Neil Alexander Maceachin as a director on 5 March 2024
06 Mar 2024 AP01 Appointment of Mr Valentine Tristram Beresford as a director on 5 March 2024
06 Mar 2024 AP01 Appointment of Mr Mark Andrew Stirling as a director on 5 March 2024
06 Mar 2024 AP03 Appointment of Jadzia Zofia Duzniak as a secretary on 5 March 2024
06 Mar 2024 AP01 Appointment of Mr Martin Francis Mcgann 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
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
17 Aug 2023 PSC05 Change of details for Lxi Property Holdings 3 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