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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03 Apr 2024 |
MR04 |
Satisfaction of charge 061274430005 in full
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27 Mar 2024 |
AA |
Full accounts 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 |
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 Simon Lee 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 Mark Andrew Stirling as a director 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 |
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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29 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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07 Feb 2024 |
PSC06 |
Change of details for Lxi Reit Plc as a person with significant control on 3 April 2023
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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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18 Aug 2023 |
PSC05 |
Change of details for a person with significant control
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16 May 2023 |
MR04 |
Satisfaction of charge 061274430003 in full
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16 May 2023 |
MR04 |
Satisfaction of charge 061274430004 in full
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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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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2023 |
MR01 |
Registration of charge 061274430005, created on 24 April 2023
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18 Apr 2023 |
MR04 |
Satisfaction of charge 061274430002 in full
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03 Apr 2023 |
CC04 |
Statement of company's objects
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31 Mar 2023 |
AD01 |
Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 31 March 2023
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