LXI COWDENBEATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Satisfaction of charge 115495900008 in full |
| 28/01/2528 January 2025 | Satisfaction of charge 115495900003 in full |
| 28/01/2528 January 2025 | Satisfaction of charge 115495900005 in full |
| 28/01/2528 January 2025 | Satisfaction of charge 115495900006 in full |
| 28/01/2528 January 2025 | Satisfaction of charge 115495900007 in full |
| 05/12/245 December 2024 | Satisfaction of charge 115495900004 in full |
| 11/10/2411 October 2024 | Statement of capital on 2024-10-11 |
| 11/10/2411 October 2024 | Resolutions |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | |
| 08/08/248 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 20/05/2420 May 2024 | Cessation of Lxi Property Holdings 3 Limited as a person with significant control on 2024-03-05 |
| 20/05/2420 May 2024 | Notification of Londonmetric Property Plc as a person with significant control on 2024-03-05 |
| 07/03/247 March 2024 | Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 2024-03-07 |
| 06/03/246 March 2024 | Appointment of Jadzia Zofia Duzniak as a secretary on 2024-03-05 |
| 06/03/246 March 2024 | Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2024-03-05 |
| 06/03/246 March 2024 | Appointment of Mr Andrew Marc Jones as a director on 2024-03-05 |
| 06/03/246 March 2024 | Appointment of Mr Martin Francis Mcgann as a director on 2024-03-05 |
| 06/03/246 March 2024 | Appointment of Mr Valentine Tristram Beresford as a director on 2024-03-05 |
| 06/03/246 March 2024 | Appointment of Mr Mark Andrew Stirling as a director on 2024-03-05 |
| 06/03/246 March 2024 | Termination of appointment of Simon Lee as a director on 2024-03-05 |
| 06/03/246 March 2024 | Termination of appointment of Neil Alexander Maceachin as a director on 2024-03-05 |
| 08/01/248 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 12/09/2312 September 2023 | Appointment of Mr Neil Alexander Maceachin as a director on 2023-09-03 |
| 12/09/2312 September 2023 | Termination of appointment of Frederick Joseph Brooks as a director on 2023-09-03 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 17/08/2317 August 2023 | Change of details for Lxi Property Holdings 3 Limited as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 2023-03-31 |
| 30/03/2330 March 2023 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-03-06 |
| 30/03/2330 March 2023 | Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 2023-03-06 |
| 18/01/2318 January 2023 | Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-16 |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 28/03/2228 March 2022 | Termination of appointment of Jamie Nigel Beale as a director on 2022-03-11 |
| 17/02/2217 February 2022 | Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 2021-12-03 |
| 16/12/2116 December 2021 | Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to 6th Floor 125 London Wall London EC2Y 5AS on 2021-12-16 |
| 08/12/218 December 2021 | Full accounts made up to 2021-03-31 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 02/09/202 September 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 1ST FLOOR, SENATOR HOUSE QUEEN VICTORIA STREET LONDON EC4V 4AB ENGLAND |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM MERMAID HOUSE 2 PUDDLE DOCK LONDON ENGLAND EC4V 3DB ENGLAND |
| 09/04/209 April 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 2099 |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/10/1928 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115495900005 |
| 24/10/1924 October 2019 | ARTICLES OF ASSOCIATION |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115495900004 |
| 23/10/1923 October 2019 | ALTER ARTICLES 06/12/2018 |
| 22/10/1922 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115495900003 |
| 15/10/1915 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115495900001 |
| 15/10/1915 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115495900002 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR FREDERICK JOSEPH BROOKS |
| 26/04/1926 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 1100 |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115495900002 |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115495900001 |
| 19/10/1819 October 2018 | CORPORATE SECRETARY APPOINTED PRAXISIFM FUND SERVICES (UK) LIMITED |
| 19/10/1819 October 2018 | CURRSHO FROM 30/09/2019 TO 31/03/2019 |
| 03/09/183 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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