LXI PROPERTY HOLDINGS 5 LIMITED

13919357
ONE CURZON STREET LONDON UNITED KINGDOM W1J 5HB

Documents

Documents
Date Category Description Pages
03 Jun 2024 accounts Annual Accounts 25 Buy now
21 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2024 officers Termination of appointment of director (Simon Lee) 1 Buy now
07 Mar 2024 officers Termination of appointment of secretary (Ldc Nominee Secretary Limited) 1 Buy now
07 Mar 2024 officers Termination of appointment of director (John Keith Leslie White) 1 Buy now
07 Mar 2024 officers Termination of appointment of director (Neil Alexander Maceachin) 1 Buy now
07 Mar 2024 officers Appointment of director (Mr Valentine Tristram Beresford) 2 Buy now
07 Mar 2024 officers Appointment of director (Mr Martin Francis Mcgann) 2 Buy now
07 Mar 2024 officers Appointment of director (Mr Mark Andrew Stirling) 2 Buy now
07 Mar 2024 officers Appointment of secretary (Jadzia Zofia Duzniak) 2 Buy now
06 Mar 2024 officers Appointment of director (Mr Andrew Marc Jones) 2 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 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
17 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2023 incorporation Memorandum Articles 16 Buy now
13 May 2023 resolution Resolution 2 Buy now
02 May 2023 mortgage Registration of a charge 16 Buy now
02 May 2023 mortgage Registration of a charge 79 Buy now
28 Apr 2023 mortgage Registration of a charge 13 Buy now
28 Apr 2023 mortgage Registration of a charge 13 Buy now
28 Apr 2023 mortgage Registration of a charge 16 Buy now
28 Apr 2023 mortgage Registration of a charge 13 Buy now
28 Apr 2023 mortgage Registration of a charge 13 Buy now
28 Apr 2023 mortgage Registration of a charge 16 Buy now
28 Apr 2023 mortgage Registration of a charge 16 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
10 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2023 officers Change of particulars for corporate secretary (Sanne Fund Services (Uk) Limited) 1 Buy now
07 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2022 incorporation Incorporation Company 28 Buy now