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LXI HOLDCO 2 LIMITED

Company number 14645226

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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	View PDF Statement of capital on 11 October 2024 GBP 2 - 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)
22 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 6 February 2024	View PDF Second filing of Confirmation Statement dated 6 February 2024 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 May 2024	PSC02	Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024	View PDF Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC07	Cessation of Lxi Reit Plc as a person with significant control on 5 March 2024	View PDF Cessation of Lxi Reit Plc as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	MR04	Satisfaction of charge 146452260001 in full	View PDF Satisfaction of charge 146452260001 in full - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of Neil Alexander Maceachin as a director on 5 March 2024	View PDF Termination of appointment of Neil Alexander Maceachin as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of Alexandra Mary Short as a director on 5 March 2024	View PDF Termination of appointment of Alexandra Mary Short as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AP01	Appointment of Mr Andrew Marc Jones as a director on 5 March 2024	View PDF Appointment of Mr Andrew Marc Jones as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr Martin Francis Mcgann as a director on 5 March 2024	View PDF Appointment of Mr Martin Francis Mcgann as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr Mark Andrew Stirling as a director on 5 March 2024	View PDF Appointment of Mr Mark Andrew Stirling as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP03	Appointment of Jadzia Zofia Duzniak as a secretary on 5 March 2024	View PDF Appointment of Jadzia Zofia Duzniak as a secretary on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr Valentine Tristram Beresford as a director on 5 March 2024	View PDF Appointment of Mr Valentine Tristram Beresford as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/24	View PDF Confirmation statement made on 6 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/24 - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	PSC05	Change of details for Lxi Reit Plc as a person with significant control on 3 April 2023	View PDF Change of details for Lxi Reit Plc as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2023	MR01	Registration of charge 146452260001, created on 20 April 2023	View PDF Registration of charge 146452260001, created on 20 April 2023 - link opens in a new window - 45 pages (45 pages)
06 Apr 2023	AD01	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 6 April 2023	View PDF Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 6 April 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-07 GBP 1 - link opens in a new window - 26 pages (26 pages)

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LXI HOLDCO 2 LIMITED

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