SIR SPRINGFIELD LIMITED: Filings

  • Overview

    Company NameSIR SPRINGFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06182035
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SIR SPRINGFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 27, 2026

    • Capital: GBP 11,200,001
    3 pagesSH01

    Termination of appointment of Andrew Marc Jones as a director on Mar 23, 2026

    1 pagesTM01

    Appointment of Mr Andrew David Smith as a director on Mar 23, 2026

    2 pagesAP01

    Termination of appointment of Valentine Tristram Beresford as a director on Mar 23, 2026

    1 pagesTM01

    Appointment of Mr Darren Windsor Richards as a director on Mar 23, 2026

    2 pagesAP01

    Confirmation statement made on Mar 21, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    5 pagesRP01AP01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    18 pagesAA

    legacy

    206 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Satisfaction of charge 061820350002 in full

    1 pagesMR04

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    15 pagesAA

    legacy

    224 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Cessation of Lxi Reit Plc as a person with significant control on Mar 05, 2024

    1 pagesPSC07

    Notification of Londonmetric Property Plc as a person with significant control on Mar 05, 2024

    2 pagesPSC02

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Change of details for Lxi Reit Plc as a person with significant control on Mar 07, 2024

    2 pagesPSC06

    Change of details for Lxi Reit Plc as a person with significant control on Apr 06, 2023

    2 pagesPSC06

    Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on Mar 07, 2024

    1 pagesAD01

    Termination of appointment of Simon Lee as a director on Mar 05, 2024

    1 pagesTM01

    Termination of appointment of Ldc Nominee Secretary Limited as a secretary on Mar 05, 2024

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0