LXI HOLDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/251 March 2025 | Confirmation statement made on 2025-02-06 with updates |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | Resolutions |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | Statement of capital on 2024-10-11 |
| 18/07/2418 July 2024 | Change of details for Londonmetric Property Plc as a person with significant control on 2024-07-17 |
| 22/06/2422 June 2024 | Second filing of Confirmation Statement dated 2024-02-06 |
| 14/06/2414 June 2024 | Statement of capital following an allotment of shares on 2023-04-24 |
| 20/05/2420 May 2024 | Cessation of Lxi Reit Plc 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 | Termination of appointment of Alexandra Mary Short as a director 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 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 | Appointment of Mr Martin Francis Mcgann as a director on 2024-03-05 |
| 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 Neil Alexander Maceachin as a director on 2024-03-05 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 17/08/2317 August 2023 | Change of details for Lxi Reit Plc as a person with significant control on 2023-04-03 |
| 25/05/2325 May 2023 | Current accounting period extended from 2024-02-28 to 2024-03-31 |
| 24/04/2324 April 2023 | Registration of charge 146451960001, created on 2023-04-24 |
| 06/04/236 April 2023 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 2023-04-06 |
| 07/02/237 February 2023 | Incorporation |
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