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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 Jun 2024 AA Accounts for a small company made up to 31 March 2023
21 May 2024 PSC07 Cessation of Lxi Finco Limited as a person with significant control on 5 March 2024
21 May 2024 PSC02 Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024
03 Apr 2024 MR04 Satisfaction of charge 139193570001 in full
03 Apr 2024 MR04 Satisfaction of charge 139193570002 in full
03 Apr 2024 MR04 Satisfaction of charge 139193570003 in full
03 Apr 2024 MR04 Satisfaction of charge 139193570004 in full
03 Apr 2024 MR04 Satisfaction of charge 139193570005 in full
03 Apr 2024 MR04 Satisfaction of charge 139193570006 in full
03 Apr 2024 MR04 Satisfaction of charge 139193570007 in full
03 Apr 2024 MR04 Satisfaction of charge 139193570008 in full
03 Apr 2024 MR04 Satisfaction of charge 139193570009 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 Simon Lee 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 John Keith Leslie White as a director 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 Valentine Tristram Beresford as a director on 5 March 2024
07 Mar 2024 AP01 Appointment of Mr Martin Francis Mcgann 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 AP03 Appointment of Jadzia Zofia Duzniak as a secretary on 5 March 2024
06 Mar 2024 AP01 Appointment of Mr Andrew Marc Jones as a director on 5 March 2024
29 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
12 Sep 2023 AP01 Appointment of Mr Neil Alexander Maceachin as a director on 3 September 2023
12 Sep 2023 TM01 Termination of appointment of Frederick Joseph Brooks as a director on 3 September 2023