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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01 Oct 2024 |
SH19 |
Statement of capital on 1 October 2024
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01 Oct 2024 |
SH20 |
Statement by Directors
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01 Oct 2024 |
CAP-SS |
Solvency Statement dated 23/09/24
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01 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 23/09/2024
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30 Jul 2024 |
MR04 |
Satisfaction of charge 146454000001 in part
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30 Jul 2024 |
MR01 |
Registration of charge 146454000004, created on 25 July 2024
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18 Jul 2024 |
PSC05 |
Change of details for Londonmetric Property Plc as a person with significant control on 17 July 2024
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22 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2024
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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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 Holdco 1 Limited as a person with significant control on 5 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Neil Alexander Maceachin as a director on 5 March 2024
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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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06 Mar 2024 |
AP01 |
Appointment of Mr Mark Andrew Stirling as a director on 5 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Alexandra Mary Short as a director on 5 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Valentine Tristram Beresford as a director on 5 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Martin Francis Mcgann as a director on 5 March 2024
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06 Mar 2024 |
AP03 |
Appointment of Jadzia Zofia Duzniak as a secretary 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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15 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/24
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25 May 2023 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
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25 Apr 2023 |
MR01 |
Registration of charge 146454000003, created on 24 April 2023
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24 Apr 2023 |
MR01 |
Registration of charge 146454000001, created on 24 April 2023
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24 Apr 2023 |
MR01 |
Registration of charge 146454000002, created on 24 April 2023
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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
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