Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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30 Jul 2024 |
MR04 |
Satisfaction of charge 121076310003 in part
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30 Jul 2024 |
MR01 |
Registration of charge 121076310004, created on 25 July 2024
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24 Jul 2024 |
PSC02 |
Notification of Lxi Property Holdings 4 Limited as a person with significant control on 24 July 2024
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20 May 2024 |
PSC02 |
Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024
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20 May 2024 |
PSC07 |
Cessation of Lxi Property Holdings 4 Limited as a person with significant control on 5 March 2024
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20 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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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
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07 Mar 2024 |
TM01 |
Termination of appointment of Neil Alexander Maceachin as a director on 5 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Mark Andrew Stirling as a director on 5 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Valentine Tristram Beresford as a director on 5 March 2024
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07 Mar 2024 |
AP03 |
Appointment of Jadzia Zofia Duzniak as a secretary on 5 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Martin Francis Mcgann as a director on 5 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Andrew Marc Jones as a director on 5 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Simon Lee as a director on 5 March 2024
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12 Sep 2023 |
AP01 |
Appointment of Mr Neil Alexander Maceachin as a director on 3 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Frederick Joseph Brooks as a director on 3 September 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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26 Jul 2023 |
PSC05 |
Change of details for Lxi Property Holdings 4 Limited as a person with significant control on 31 March 2023
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20 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 May 2023 |
MA |
Memorandum and Articles of Association
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approaval of entries into relevant documents/any conflict of interst by the director be acknowledged and authorised 19/04/2023
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10 May 2023 |
MR04 |
Satisfaction of charge 121076310001 in full
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10 May 2023 |
MR04 |
Satisfaction of charge 121076310002 in full
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24 Apr 2023 |
MR01 |
Registration of charge 121076310003, created on 24 April 2023
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