LXI FINCO 1 LIMITED: Filings

  • Overview

    Company NameLXI FINCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14645400
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LXI FINCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

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

    • Capital: GBP 94,340,002
    3 pagesSH01

    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 updates

    4 pagesCS01

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

    5 pagesRP01AP01

    Satisfaction of charge 146454000004 in full

    1 pagesMR04

    Satisfaction of charge 146454000001 in full

    1 pagesMR04

    Satisfaction of charge 146454000002 in full

    1 pagesMR04

    Satisfaction of charge 146454000005 in full

    1 pagesMR04

    Group of companies' accounts made up to Mar 31, 2025

    31 pagesAA

    Statement of capital following an allotment of shares on Jul 08, 2025

    • Capital: GBP 39,340,002
    3 pagesSH01

    Satisfaction of charge 146454000003 in full

    1 pagesMR04

    **Part of the property or undertaking has been released from charge ** 146454000004

    1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 146454000001

    1 pagesMR05

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Registration of charge 146454000005, created on Jan 24, 2025

    74 pagesMR01

    Group of companies' accounts made up to Mar 31, 2024

    31 pagesAA

    Statement of capital on Oct 01, 2024

    • Capital: GBP 2
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 23/09/2024
    RES13

    Registration of charge 146454000004, created on Jul 25, 2024

    74 pagesMR01

    Satisfaction of charge 146454000001 in part

    1 pagesMR04

    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