LXI PROPERTY HOLDINGS 1 LIMITED
| Status | ACTIVE |
| Company No. | 10648443 |
| Category | Private Limited Company |
| Incorporated | 02 Mar 2017 |
| Age | 7 years, 4 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
LXI PROPERTY HOLDINGS 1 LIMITED is an active private limited company with number 10648443. It was incorporated 7 years, 4 months, 9 days ago, on 02 March 2017. The company address is One One, London, W1J 5HB, United Kingdom.
Company Fillings
Notification of a person with significant control
Date: 20 May 2024
Action Date: 05 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Londonmetric Property Plc
Notification date: 2024-03-05
Documents
Cessation of a person with significant control
Date: 20 May 2024
Action Date: 05 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lxi Reit Plc
Cessation date: 2024-03-05
Documents
Confirmation statement with updates
Date: 11 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2024
Action Date: 07 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-07
Old address: 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
New address: One Curzon Street London W1J 5HB
Documents
Appoint person secretary company with name date
Date: 07 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jadzia Zofia Duzniak
Appointment date: 2024-03-05
Documents
Termination director company with name termination date
Date: 07 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Alexander Maceachin
Termination date: 2024-03-05
Documents
Termination secretary company with name termination date
Date: 07 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ldc Nominee Secretary Limited
Termination date: 2024-03-05
Documents
Appoint person director company with name date
Date: 07 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Francis Mcgann
Appointment date: 2024-03-05
Documents
Appoint person director company with name date
Date: 07 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Valentine Tristram Beresford
Appointment date: 2024-03-05
Documents
Appoint person director company with name date
Date: 07 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Stirling
Appointment date: 2024-03-05
Documents
Appoint person director company with name date
Date: 06 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Marc Jones
Appointment date: 2024-03-05
Documents
Termination director company with name termination date
Date: 06 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Lee
Termination date: 2024-03-05
Documents
Accounts with accounts type small
Date: 08 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 12 Sep 2023
Action Date: 03 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Alexander Maceachin
Appointment date: 2023-09-03
Documents
Termination director company with name termination date
Date: 12 Sep 2023
Action Date: 03 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frederick Joseph Brooks
Termination date: 2023-09-03
Documents
Change to a person with significant control
Date: 17 Aug 2023
Action Date: 03 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-04-03
Psc name: Lxi Reit Plc
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-31
Old address: 6th Floor 125 London Wall London EC2Y 5AS England
New address: 8th Floor 100 Bishopsgate London EC2N 4AG
Documents
Appoint corporate secretary company with name date
Date: 30 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ldc Nominee Secretary Limited
Appointment date: 2023-03-06
Documents
Termination secretary company with name termination date
Date: 30 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Apex Listed Companies Services (Uk) Limited
Termination date: 2023-03-06
Documents
Confirmation statement with no updates
Date: 02 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Change corporate secretary company with change date
Date: 18 Jan 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-01-16
Officer name: Sanne Fund Services (Uk) Limited
Documents
Accounts with accounts type full
Date: 14 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 25 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Nigel Beale
Termination date: 2022-03-11
Documents
Termination director company with name termination date
Date: 25 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Arthur Hubbard
Termination date: 2022-03-11
Documents
Confirmation statement with no updates
Date: 02 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Change corporate secretary company with change date
Date: 17 Feb 2022
Action Date: 03 Dec 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-12-03
Officer name: Sanne Fund Services (Uk) Limited
Documents
Change corporate secretary company with change date
Date: 17 Feb 2022
Action Date: 03 Dec 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-12-03
Officer name: Praxisifm Fund Services (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2021
Action Date: 16 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-16
Old address: 1st Floor, Senator House Queen Victoria Street London EC4V 4AB England
New address: 6th Floor 125 London Wall London EC2Y 5AS
Documents
Accounts with accounts type full
Date: 08 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 03 Mar 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Accounts with accounts type full
Date: 19 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2020
Action Date: 02 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106484430017
Charge creation date: 2020-11-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106484430016
Charge creation date: 2020-10-15
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2020
Action Date: 21 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-21
Old address: Mermaid House 2 Puddle Dock London EC4V 3DB England
New address: 1st Floor, Senator House Queen Victoria Street London EC4V 4AB
Documents
Change corporate secretary company with change date
Date: 14 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-07-31
Officer name: Praxisifm Fund Services (Uk) Limited
Documents
Capital allotment shares
Date: 08 Apr 2020
Action Date: 30 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-30
Capital : 5,996 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106484430015
Charge creation date: 2020-03-20
Documents
Confirmation statement with updates
Date: 11 Mar 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Accounts with accounts type full
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jun 2019
Action Date: 21 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106484430014
Charge creation date: 2019-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jun 2019
Action Date: 10 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106484430013
Charge creation date: 2019-06-10
Documents
Capital allotment shares
Date: 26 Apr 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-29
Capital : 4,997 GBP
Documents
Confirmation statement with updates
Date: 05 Apr 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frederick Joseph Brooks
Appointment date: 2019-03-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2019
Action Date: 07 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106484430012
Charge creation date: 2019-03-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2019
Action Date: 04 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106484430011
Charge creation date: 2019-02-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2018
Action Date: 07 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106484430010
Charge creation date: 2018-12-07
Documents
Accounts with accounts type full
Date: 15 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 13 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Lee
Appointment date: 2018-09-10
Documents
Appoint person director company with name date
Date: 11 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Nigel Beale
Appointment date: 2018-09-10
Documents
Termination director company with name termination date
Date: 11 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Deverell Smith
Termination date: 2018-09-10
Documents
Termination director company with name termination date
Date: 11 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeannette Elaine Etherden
Termination date: 2018-09-10
Documents
Termination director company with name termination date
Date: 11 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Liberty Cartwright
Termination date: 2018-09-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Aug 2018
Action Date: 29 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106484430009
Charge creation date: 2018-08-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2018
Action Date: 10 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106484430008
Charge creation date: 2018-08-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2018
Action Date: 10 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106484430007
Charge creation date: 2018-08-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2018
Action Date: 07 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106484430006
Charge creation date: 2018-08-07
Documents
Capital allotment shares
Date: 18 Jul 2018
Action Date: 23 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-23
Capital : 3,997 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2018
Action Date: 04 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106484430005
Charge creation date: 2018-07-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jun 2018
Action Date: 22 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106484430004
Charge creation date: 2018-06-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jun 2018
Action Date: 22 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106484430003
Charge creation date: 2018-06-22
Documents
Second filing capital allotment shares
Date: 29 May 2018
Action Date: 14 Feb 2018
Category: Capital
Type: RP04SH01
Date: 2018-02-14
Capital : 2,998 GBP
Documents
Confirmation statement with updates
Date: 09 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Capital allotment shares
Date: 09 Mar 2018
Action Date: 14 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-14
Capital : 2,998 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2017
Action Date: 11 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106484430002
Charge creation date: 2017-12-11
Documents
Capital allotment shares
Date: 15 Nov 2017
Action Date: 25 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-25
Capital : 1,999 GBP
Documents
Capital allotment shares
Date: 03 Nov 2017
Action Date: 11 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-11
Capital : 1,000 GBP
Documents
Resolution
Date: 31 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 17 Aug 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Praxisifm Fund Services (Uk) Limited
Appointment date: 2017-08-07
Documents
Termination secretary company with name termination date
Date: 17 Aug 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Langham Hall Uk Services Limited Liability Partnership
Termination date: 2017-08-07
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2017
Action Date: 17 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-17
Old address: 5 Old Bailey London EC4M 7BA United Kingdom
New address: Mermaid House 2 Puddle Dock London EC4V 3DB
Documents
Resolution
Date: 21 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106484430001
Charge creation date: 2017-07-03
Documents
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