LXI HOLDCO 1 LIMITED: Filings

  • Overview

    Company NameLXI HOLDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14645196
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LXI HOLDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

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

    1 pagesTM01

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

    1 pagesTM01

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

    2 pagesAP01

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

    2 pagesAP01

    Confirmation statement made on Feb 06, 2026 with no updates

    3 pagesCS01

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

    3 pagesRP01AP01

    Satisfaction of charge 146451960001 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    16 pagesAA

    legacy

    206 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 06, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    13 pagesAA

    legacy

    224 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Statement of capital on Oct 11, 2024

    • Capital: GBP 2
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 30/09/2024
    RES13

    Change of details for Londonmetric Property Plc as a person with significant control on Jul 17, 2024

    2 pagesPSC05

    Second filing of Confirmation Statement dated Feb 06, 2024

    3 pagesRP04CS01

    Statement of capital following an allotment of shares on Apr 24, 2023

    • Capital: GBP 2
    3 pagesSH01

    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

    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