LXI PROPERTY HOLDINGS 5 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Statement of capital following an allotment of shares on 2025-07-08 |
| 01/03/251 March 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 24/01/2524 January 2025 | Registration of charge 139193570010, created on 2025-01-24 |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 03/06/243 June 2024 | Accounts for a small company made up to 2023-03-31 |
| 21/05/2421 May 2024 | Cessation of Lxi Finco Limited as a person with significant control on 2024-03-05 |
| 21/05/2421 May 2024 | Notification of Londonmetric Property Plc as a person with significant control on 2024-03-05 |
| 03/04/243 April 2024 | Satisfaction of charge 139193570005 in full |
| 03/04/243 April 2024 | Satisfaction of charge 139193570003 in full |
| 03/04/243 April 2024 | Satisfaction of charge 139193570002 in full |
| 03/04/243 April 2024 | Satisfaction of charge 139193570001 in full |
| 03/04/243 April 2024 | Satisfaction of charge 139193570008 in full |
| 03/04/243 April 2024 | Satisfaction of charge 139193570006 in full |
| 03/04/243 April 2024 | Satisfaction of charge 139193570007 in full |
| 03/04/243 April 2024 | Satisfaction of charge 139193570009 in full |
| 03/04/243 April 2024 | Satisfaction of charge 139193570004 in full |
| 07/03/247 March 2024 | Appointment of Mr Valentine Tristram Beresford as a director 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 |
| 07/03/247 March 2024 | Appointment of Mr Martin Francis Mcgann as a director on 2024-03-05 |
| 07/03/247 March 2024 | Appointment of Mr Mark Andrew Stirling as a director on 2024-03-05 |
| 07/03/247 March 2024 | Appointment of Jadzia Zofia Duzniak as a secretary on 2024-03-05 |
| 07/03/247 March 2024 | Termination of appointment of John Keith Leslie White as a director on 2024-03-05 |
| 07/03/247 March 2024 | Termination of appointment of Neil Alexander Maceachin as a director on 2024-03-05 |
| 07/03/247 March 2024 | Termination of appointment of Simon Lee as a director on 2024-03-05 |
| 07/03/247 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 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 12/09/2312 September 2023 | Termination of appointment of Frederick Joseph Brooks as a director on 2023-09-03 |
| 12/09/2312 September 2023 | Appointment of Mr Neil Alexander Maceachin as a director on 2023-09-03 |
| 17/08/2317 August 2023 | Change of details for Lxi Finco Limited as a person with significant control on 2023-06-21 |
| 13/05/2313 May 2023 | Memorandum and Articles of Association |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 02/05/232 May 2023 | Registration of charge 139193570008, created on 2023-04-24 |
| 02/05/232 May 2023 | Registration of charge 139193570009, created on 2023-04-24 |
| 28/04/2328 April 2023 | Registration of charge 139193570006, created on 2023-04-24 |
| 28/04/2328 April 2023 | Registration of charge 139193570004, created on 2023-04-27 |
| 28/04/2328 April 2023 | Registration of charge 139193570003, created on 2023-04-24 |
| 28/04/2328 April 2023 | Registration of charge 139193570002, created on 2023-04-27 |
| 28/04/2328 April 2023 | Registration of charge 139193570001, created on 2023-04-27 |
| 28/04/2328 April 2023 | Registration of charge 139193570007, created on 2023-04-24 |
| 28/04/2328 April 2023 | Registration of charge 139193570005, created on 2023-04-27 |
| 31/03/2331 March 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 2023-03-31 |
| 30/03/2330 March 2023 | Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 2023-03-06 |
| 30/03/2330 March 2023 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-03-06 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-15 with updates |
| 18/01/2318 January 2023 | Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-16 |
| 16/02/2216 February 2022 | Incorporation |
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