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LXI FINCO 2 LIMITED

Company number 14645267

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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 146452670001 in full	View PDF Satisfaction of charge 146452670001 in full - link opens in a new window - 1 page (1 page)
03 Apr 2024	MR04	Satisfaction of charge 146452670002 in full	View PDF Satisfaction of charge 146452670002 in full - link opens in a new window - 1 page (1 page)
03 Apr 2024	MR04	Satisfaction of charge 146452670003 in full	View PDF Satisfaction of charge 146452670003 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)
05 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)
05 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)
05 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)
05 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)
05 Mar 2024	TM01	Termination of appointment of Alexandra Mary Short as a director on 5 March 2024	View PDF Termination of appointment of Alexandra Mary Short as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 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)
05 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)
16 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	PSC05	Change of details for Lxi Holdco 2 Limited as a person with significant control on 6 April 2023	View PDF Change of details for Lxi Holdco 2 Limited as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
05 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 May 2023	MR01	Registration of charge 146452670002, created on 24 April 2023	View PDF Registration of charge 146452670002, created on 24 April 2023 - link opens in a new window - 33 pages (33 pages)
03 May 2023	MR01	Registration of charge 146452670003, created on 24 April 2023	View PDF Registration of charge 146452670003, created on 24 April 2023 - link opens in a new window - 28 pages (28 pages)
27 Apr 2023	MR01	Registration of charge 146452670001, created on 20 April 2023	View PDF Registration of charge 146452670001, created on 20 April 2023 - link opens in a new window - 45 pages (45 pages)
06 Apr 2023	AD01	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 6 April 2023	View PDF Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 6 April 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-07 GBP 1	View PDF Incorporation Statement of capital on 2023-02-07 GBP 1 - link opens in a new window - 27 pages (27 pages)

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LXI FINCO 2 LIMITED

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