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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02 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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02 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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22 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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22 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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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 |
TM01 |
Termination of appointment of Neil Alexander Maceachin as a director on 5 March 2024
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06 Mar 2024 |
TM02 |
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 5 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Simon Lee as a director on 5 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of John Keith Leslie White as a director on 5 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 |
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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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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17 Aug 2023 |
PSC05 |
Change of details for Lxi Property Holdings 4 Limited as a person with significant control on 31 March 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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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 alteration of Articles of Association
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04 May 2023 |
MR04 |
Satisfaction of charge 134839280001 in full
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04 May 2023 |
MR04 |
Satisfaction of charge 134839280002 in full
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04 May 2023 |
MR04 |
Satisfaction of charge 134839280003 in full
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02 May 2023 |
MR01 |
Registration of charge 134839280010, created on 27 April 2023
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27 Apr 2023 |
MR01 |
Registration of charge 134839280007, created on 24 April 2023
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