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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24 Jan 2025 |
MR01 |
Registration of charge 139193570010, created on 24 January 2025
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30 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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30 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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30 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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30 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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03 Jun 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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21 May 2024 |
PSC07 |
Cessation of Lxi Finco Limited as a person with significant control on 5 March 2024
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21 May 2024 |
PSC02 |
Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024
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03 Apr 2024 |
MR04 |
Satisfaction of charge 139193570001 in full
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03 Apr 2024 |
MR04 |
Satisfaction of charge 139193570002 in full
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03 Apr 2024 |
MR04 |
Satisfaction of charge 139193570003 in full
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03 Apr 2024 |
MR04 |
Satisfaction of charge 139193570004 in full
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03 Apr 2024 |
MR04 |
Satisfaction of charge 139193570005 in full
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03 Apr 2024 |
MR04 |
Satisfaction of charge 139193570006 in full
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03 Apr 2024 |
MR04 |
Satisfaction of charge 139193570007 in full
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03 Apr 2024 |
MR04 |
Satisfaction of charge 139193570008 in full
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03 Apr 2024 |
MR04 |
Satisfaction of charge 139193570009 in full
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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 Simon Lee as a director on 5 March 2024
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07 Mar 2024 |
TM02 |
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 5 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of John Keith Leslie White as a director on 5 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 Valentine Tristram Beresford as a director 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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07 Mar 2024 |
AP01 |
Appointment of Mr Mark Andrew Stirling as a director on 5 March 2024
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