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LXI PROPERTY HOLDINGS 4 LIMITED

Company number 11722559

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Feb 2025	MR04	Satisfaction of charge 117225590051 in full	View PDF Satisfaction of charge 117225590051 in full - link opens in a new window - 1 page (1 page)
17 Feb 2025	MR04	Satisfaction of charge 117225590056 in full	View PDF Satisfaction of charge 117225590056 in full - link opens in a new window - 1 page (1 page)
17 Feb 2025	MR04	Satisfaction of charge 117225590067 in full	View PDF Satisfaction of charge 117225590067 in full - link opens in a new window - 1 page (1 page)
17 Feb 2025	MR04	Satisfaction of charge 117225590071 in full	View PDF Satisfaction of charge 117225590071 in full - link opens in a new window - 1 page (1 page)
17 Feb 2025	MR04	Satisfaction of charge 117225590063 in full	View PDF Satisfaction of charge 117225590063 in full - link opens in a new window - 1 page (1 page)
11 Feb 2025	MR04	Satisfaction of charge 117225590055 in full	View PDF Satisfaction of charge 117225590055 in full - link opens in a new window - 1 page (1 page)
11 Feb 2025	MR04	Satisfaction of charge 117225590062 in full	View PDF Satisfaction of charge 117225590062 in full - link opens in a new window - 1 page (1 page)
11 Feb 2025	MR04	Satisfaction of charge 117225590066 in full	View PDF Satisfaction of charge 117225590066 in full - link opens in a new window - 1 page (1 page)
11 Feb 2025	MR04	Satisfaction of charge 117225590072 in full	View PDF Satisfaction of charge 117225590072 in full - link opens in a new window - 1 page (1 page)
10 Feb 2025	MR05	Part of the property or undertaking has been released from charge 117225590074	View PDF Part of the property or undertaking has been released from charge 117225590074 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	MR05	Part of the property or undertaking has been released from charge 117225590048	View PDF Part of the property or undertaking has been released from charge 117225590048 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	MR04	Satisfaction of charge 117225590049 in full	View PDF Satisfaction of charge 117225590049 in full - link opens in a new window - 1 page (1 page)
24 Jan 2025	MR01	Registration of charge 117225590075, created on 24 January 2025	View PDF Registration of charge 117225590075, created on 24 January 2025 - link opens in a new window - 74 pages (74 pages)
02 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
02 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 224 pages (224 pages)
02 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
02 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with no updates	View PDF Confirmation statement made on 10 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	SH19	Statement of capital on 11 October 2024 GBP 2,000	View PDF Statement of capital on 11 October 2024 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2024	CAP-SS	Solvency Statement dated 30/09/24	View PDF Solvency Statement dated 30/09/24 - link opens in a new window - 1 page (1 page)
11 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/09/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/09/2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	MR04	Satisfaction of charge 117225590048 in part	View PDF Satisfaction of charge 117225590048 in part - link opens in a new window - 1 page (1 page)
30 Jul 2024	MR01	Registration of charge 117225590074, created on 25 July 2024	View PDF Registration of charge 117225590074, created on 25 July 2024 - link opens in a new window - 75 pages (75 pages)
29 Jul 2024	MR04	Satisfaction of charge 117225590070 in full	View PDF Satisfaction of charge 117225590070 in full - link opens in a new window - 1 page (1 page)

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LXI PROPERTY HOLDINGS 4 LIMITED

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