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LXI PROPERTY HOLDINGS 4 LIMITED

Company number 11722559

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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)
18 Apr 2024 MR04 Satisfaction of charge 117225590047 in full
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
07 Mar 2024 TM01 Termination of appointment of John Keith Leslie White as a director on 5 March 2024
07 Mar 2024 TM02 Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 5 March 2024
07 Mar 2024 TM01 Termination of appointment of Neil Alexander Maceachin as a director on 5 March 2024
07 Mar 2024 AP01 Appointment of Mr Mark Andrew Stirling as a director on 5 March 2024
07 Mar 2024 AP01 Appointment of Mr Valentine Tristram Beresford as a director on 5 March 2024
07 Mar 2024 AP03 Appointment of Jadzia Zofia Duzniak as a secretary on 5 March 2024
07 Mar 2024 AP01 Appointment of Mr Martin Francis Mcgann as a director on 5 March 2024
06 Mar 2024 AP01 Appointment of Mr Andrew Marc Jones as a director on 5 March 2024
06 Mar 2024 TM01 Termination of appointment of Simon Lee as a director on 5 March 2024
13 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
12 Sep 2023 TM01 Termination of appointment of Frederick Joseph Brooks as a director on 3 September 2023
12 Sep 2023 AP01 Appointment of Mr Neil Alexander Maceachin as a director on 3 September 2023
17 Aug 2023 PSC05 Change of details for Lxi Reit Plc as a person with significant control on 3 April 2023
16 May 2023 MR04 Satisfaction of charge 117225590031 in full
16 May 2023 MR04 Satisfaction of charge 117225590032 in full
16 May 2023 MR04 Satisfaction of charge 117225590033 in full
16 May 2023 MR04 Satisfaction of charge 117225590034 in full
16 May 2023 MR04 Satisfaction of charge 117225590035 in full
16 May 2023 MR04 Satisfaction of charge 117225590036 in full
16 May 2023 MR04 Satisfaction of charge 117225590037 in full
16 May 2023 MR04 Satisfaction of charge 117225590038 in full
16 May 2023 MR04 Satisfaction of charge 117225590039 in full
16 May 2023 MR04 Satisfaction of charge 117225590040 in full