LXI PROPERTY HOLDINGS 1 LIMITED

Company number 10648443

Date	Type	Description	View / Download
17 Feb 2022	CH04	Secretary's details changed for Sanne Fund Services (Uk) Limited on 3 December 2021	(1 page)
17 Feb 2022	CH04	Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 3 December 2021	(1 page)
16 Dec 2021	AD01	Registered office address changed from 1st Floor, Senator House Queen Victoria Street London EC4V 4AB England to 6th Floor 125 London Wall London EC2Y 5AS on 16 December 2021	(1 page)
08 Dec 2021	AA	Full accounts made up to 31 March 2021	(26 pages)
03 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	(4 pages)
19 Jan 2021	AA	Full accounts made up to 31 March 2020	(26 pages)
03 Nov 2020	MR01	Registration of charge 106484430017, created on 2 November 2020	(49 pages)
15 Oct 2020	MR01	Registration of charge 106484430016, created on 15 October 2020	(15 pages)
21 Aug 2020	AD01	Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB England to 1st Floor, Senator House Queen Victoria Street London EC4V 4AB on 21 August 2020	(1 page)
14 Aug 2020	CH04	Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 31 July 2020	(1 page)
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 5,996	(3 pages)
20 Mar 2020	MR01	Registration of charge 106484430015, created on 20 March 2020	(26 pages)
11 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	(4 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
25 Jun 2019	MR01	Registration of charge 106484430014, created on 21 June 2019	(15 pages)
13 Jun 2019	MR01	Registration of charge 106484430013, created on 10 June 2019	(16 pages)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 4,997	(3 pages)
05 Apr 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(4 pages)
29 Mar 2019	AP01	Appointment of Mr Frederick Joseph Brooks as a director on 1 March 2019	(2 pages)
08 Mar 2019	MR01	Registration of charge 106484430012, created on 7 March 2019	(15 pages)
06 Feb 2019	MR01	Registration of charge 106484430011, created on 4 February 2019	(17 pages)
11 Dec 2018	MR01	Registration of charge 106484430010, created on 7 December 2018	(44 pages)
15 Oct 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
13 Sep 2018	AP01	Appointment of Mr Simon Lee as a director on 10 September 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Mr Jamie Nigel Beale as a director on 10 September 2018	(2 pages)