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LXI PROPERTY HOLDINGS 5 LIMITED

Company number 13919357

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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)
03 Apr 2024	MR04	Satisfaction of charge 139193570001 in full	View PDF Satisfaction of charge 139193570001 in full - link opens in a new window - 1 page (1 page)
03 Apr 2024	MR04	Satisfaction of charge 139193570002 in full	View PDF Satisfaction of charge 139193570002 in full - link opens in a new window - 1 page (1 page)
03 Apr 2024	MR04	Satisfaction of charge 139193570003 in full	View PDF Satisfaction of charge 139193570003 in full - link opens in a new window - 1 page (1 page)
03 Apr 2024	MR04	Satisfaction of charge 139193570004 in full	View PDF Satisfaction of charge 139193570004 in full - link opens in a new window - 1 page (1 page)
03 Apr 2024	MR04	Satisfaction of charge 139193570005 in full	View PDF Satisfaction of charge 139193570005 in full - link opens in a new window - 1 page (1 page)
03 Apr 2024	MR04	Satisfaction of charge 139193570006 in full	View PDF Satisfaction of charge 139193570006 in full - link opens in a new window - 1 page (1 page)
03 Apr 2024	MR04	Satisfaction of charge 139193570007 in full	View PDF Satisfaction of charge 139193570007 in full - link opens in a new window - 1 page (1 page)
03 Apr 2024	MR04	Satisfaction of charge 139193570008 in full	View PDF Satisfaction of charge 139193570008 in full - link opens in a new window - 1 page (1 page)
03 Apr 2024	MR04	Satisfaction of charge 139193570009 in full	View PDF Satisfaction of charge 139193570009 in full - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Simon Lee as a director on 5 March 2024	View PDF Termination of appointment of Simon Lee as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM02	Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 5 March 2024	View PDF Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 5 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of John Keith Leslie White as a director on 5 March 2024	View PDF Termination of appointment of John Keith Leslie White as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Neil Alexander Maceachin as a director on 5 March 2024	View PDF Termination of appointment of Neil Alexander Maceachin as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP01	Appointment of Mr Valentine Tristram Beresford as a director on 5 March 2024	View PDF Appointment of Mr Valentine Tristram Beresford as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mr Martin Francis Mcgann as a director on 5 March 2024	View PDF Appointment of Mr Martin Francis Mcgann as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mr Mark Andrew Stirling as a director on 5 March 2024	View PDF Appointment of Mr Mark Andrew Stirling as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP03	Appointment of Jadzia Zofia Duzniak as a secretary on 5 March 2024	View PDF Appointment of Jadzia Zofia Duzniak as a secretary on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr Andrew Marc Jones as a director on 5 March 2024	View PDF Appointment of Mr Andrew Marc Jones as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	AP01	Appointment of Mr Neil Alexander Maceachin as a director on 3 September 2023	View PDF Appointment of Mr Neil Alexander Maceachin as a director on 3 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Frederick Joseph Brooks as a director on 3 September 2023	View PDF Termination of appointment of Frederick Joseph Brooks as a director on 3 September 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	PSC05	Change of details for Lxi Finco Limited as a person with significant control on 21 June 2023	View PDF Change of details for Lxi Finco Limited as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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LXI PROPERTY HOLDINGS 5 LIMITED

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