LXI COWDENBEATH LIMITED

11549590
ONE CURZON STREET LONDON UNITED KINGDOM W1J 5HB

Documents

Documents
Date Category Description Pages
11 Oct 2024 capital Statement of capital (Section 108) 3 Buy now
11 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Oct 2024 insolvency Solvency Statement dated 30/09/24 1 Buy now
11 Oct 2024 resolution Resolution 2 Buy now
12 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2024 accounts Annual Accounts 20 Buy now
20 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2024 officers Termination of appointment of secretary (Ldc Nominee Secretary Limited) 1 Buy now
06 Mar 2024 officers Termination of appointment of director (Neil Alexander Maceachin) 1 Buy now
06 Mar 2024 officers Appointment of director (Mr Valentine Tristram Beresford) 2 Buy now
06 Mar 2024 officers Appointment of director (Mr Mark Andrew Stirling) 2 Buy now
06 Mar 2024 officers Appointment of secretary (Jadzia Zofia Duzniak) 2 Buy now
06 Mar 2024 officers Appointment of director (Mr Martin Francis Mcgann) 2 Buy now
06 Mar 2024 officers Appointment of director (Mr Andrew Marc Jones) 2 Buy now
06 Mar 2024 officers Termination of appointment of director (Simon Lee) 1 Buy now
08 Jan 2024 accounts Annual Accounts 23 Buy now
12 Sep 2023 officers Appointment of director (Mr Neil Alexander Maceachin) 2 Buy now
12 Sep 2023 officers Termination of appointment of director (Frederick Joseph Brooks) 1 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2023 officers Appointment of corporate secretary (Ldc Nominee Secretary Limited) 2 Buy now
30 Mar 2023 officers Termination of appointment of secretary (Apex Listed Companies Services (Uk) Limited) 1 Buy now
18 Jan 2023 officers Change of particulars for corporate secretary (Sanne Fund Services (Uk) Limited) 1 Buy now
15 Sep 2022 accounts Annual Accounts 21 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 officers Termination of appointment of director (Jamie Nigel Beale) 1 Buy now
17 Feb 2022 officers Change of particulars for corporate secretary (Praxisifm Fund Services (Uk) Limited) 1 Buy now
16 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2021 accounts Annual Accounts 20 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 accounts Annual Accounts 22 Buy now
17 Nov 2020 mortgage Registration of a charge 12 Buy now
06 Nov 2020 mortgage Registration of a charge 19 Buy now
03 Nov 2020 mortgage Registration of a charge 41 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2020 capital Return of Allotment of shares 3 Buy now
30 Dec 2019 accounts Annual Accounts 15 Buy now
28 Oct 2019 mortgage Registration of a charge 11 Buy now
24 Oct 2019 incorporation Memorandum Articles 27 Buy now
24 Oct 2019 mortgage Registration of a charge 19 Buy now
23 Oct 2019 resolution Resolution 1 Buy now
22 Oct 2019 mortgage Registration of a charge 41 Buy now
15 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2019 officers Appointment of director (Mr Frederick Joseph Brooks) 2 Buy now
26 Apr 2019 capital Return of Allotment of shares 3 Buy now
29 Nov 2018 mortgage Registration of a charge 10 Buy now
21 Nov 2018 mortgage Registration of a charge 16 Buy now
19 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Oct 2018 officers Appointment of corporate secretary (Praxisifm Fund Services (Uk) Limited) 2 Buy now
03 Sep 2018 incorporation Incorporation Company 37 Buy now