LXI LIMITED
| Status | ACTIVE |
| Company No. | 10535081 |
| Category | Private Limited Company |
| Incorporated | 21 Dec 2016 |
| Age | 7 years, 4 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
LXI LIMITED is an active private limited company with number 10535081. It was incorporated 7 years, 4 months, 26 days ago, on 21 December 2016. The company address is One One, London, W1J 5HB, United Kingdom.
Company Fillings
Notification of a person with significant control
Date: 08 May 2024
Action Date: 05 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-03-05
Psc name: Londonmetric Property Plc
Documents
Confirmation statement with updates
Date: 03 May 2024
Action Date: 03 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-03
Documents
Mortgage satisfy charge full
Date: 18 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105350810010
Documents
Mortgage satisfy charge full
Date: 18 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105350810006
Documents
Mortgage satisfy charge full
Date: 18 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105350810009
Documents
Resolution
Date: 03 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 03 Apr 2024
Category: Incorporation
Type: MAR
Documents
Certificate change of name re registration public limited company to private
Date: 03 Apr 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERT11
Documents
Reregistration public to private company
Date: 03 Apr 2024
Category: Change-of-name
Type: RR02
Documents
Certificate change of name company
Date: 03 Apr 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lxi reit PLC\certificate issued on 03/04/24
Documents
Change of name notice
Date: 03 Apr 2024
Category: Change-of-name
Type: CONNOT
Documents
Court order
Date: 15 Mar 2024
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-08
New address: One Curzon Street London W1J 5HB
Old address: 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
Documents
Termination director company with name termination date
Date: 08 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-05
Officer name: Sandra Louise Gumm
Documents
Termination director company with name termination date
Date: 08 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-05
Officer name: Cyrus Ardalan
Documents
Termination director company with name termination date
Date: 08 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Richard Seaborn
Termination date: 2024-03-05
Documents
Termination director company with name termination date
Date: 08 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-05
Officer name: Nicholas Mark Leslau
Documents
Termination secretary company with name termination date
Date: 08 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
Termination director company with name termination date
Date: 08 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ismat Levin
Termination date: 2024-03-05
Documents
Appoint person director company with name date
Date: 08 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: 08 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
Appoint person director company with name date
Date: 08 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: 08 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-05
Officer name: Mr Martin Francis Mcgann
Documents
Appoint person secretary company with name date
Date: 08 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-03-05
Officer name: Jadzia Zofia Duzniak
Documents
Change person director company with change date
Date: 16 Jan 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-15
Officer name: Mr Cyrus Ardalan
Documents
Confirmation statement with no updates
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-20
Documents
Termination director company with name termination date
Date: 07 Dec 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-29
Officer name: John Liberty Cartwright
Documents
Capital statement capital company with date currency figure
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Capital
Type: SH19
Date: 2023-10-19
Capital : 17,144,732.36 GBP
Documents
Certificate capital cancellation share premium account
Date: 19 Oct 2023
Category: Capital
Sub Category: Certificate
Type: CERT21
Documents
Legacy
Date: 19 Oct 2023
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Resolution
Date: 29 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 29 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts with accounts type interim
Date: 07 Jul 2023
Action Date: 12 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-12
Documents
Accounts with accounts type interim
Date: 12 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2023
Action Date: 20 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105350810010
Charge creation date: 2023-04-20
Documents
Mortgage charge part release with charge number
Date: 06 Apr 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 105350810001
Documents
Appoint corporate secretary company with name date
Date: 03 Apr 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-03-06
Officer name: Ldc Nominee Secretary Limited
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-03
New address: 8th Floor 100 Bishopsgate London EC2N 4AG
Old address: 6th Floor 125 London Wall London EC2Y 5AS England
Documents
Termination secretary company with name termination date
Date: 03 Apr 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-03-06
Officer name: Apex Listed Companies Services (Uk) Limited
Documents
Change corporate secretary company with change date
Date: 17 Jan 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sanne Fund Services (Uk) Limited
Change date: 2023-01-16
Documents
Confirmation statement with no updates
Date: 03 Jan 2023
Action Date: 20 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-20
Documents
Accounts with accounts type interim
Date: 09 Dec 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Resolution
Date: 15 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Aug 2022
Action Date: 07 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-07
Capital : 17,144,732.36 GBP
Documents
Termination director company with name termination date
Date: 22 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-15
Officer name: Jeannette Elaine Etherden
Documents
Termination director company with name termination date
Date: 22 Jul 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-19
Officer name: Patricia Marie Dimond
Documents
Change person director company with change date
Date: 18 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sandra Louise Gumm
Change date: 2022-07-06
Documents
Appoint person director company with name date
Date: 07 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-06
Officer name: Mr Nicholas Mark Leslau
Documents
Appoint person director company with name date
Date: 07 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-06
Officer name: Ms Sandra Louise Gumm
Documents
Resolution
Date: 29 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 23 Jun 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: 24 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-11
Officer name: Colin Deverell Smith
Documents
Termination director company with name termination date
Date: 24 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
Capital allotment shares
Date: 15 Feb 2022
Action Date: 14 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-14
Capital : 9,115,697.41 GBP
Documents
Change corporate secretary company with change date
Date: 08 Feb 2022
Action Date: 03 Dec 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Praxisifm Fund Services (Uk) Limited
Change date: 2021-12-03
Documents
Capital allotment shares
Date: 02 Feb 2022
Action Date: 07 Jan 2022
Category: Capital
Type: SH01
Capital : 7,355,134.03 GBP
Date: 2022-01-07
Documents
Appoint person director company with name date
Date: 20 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cyrus Ardalan
Appointment date: 2022-01-13
Documents
Appoint person director company with name date
Date: 20 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-13
Officer name: Mr Hugh Richard Seaborn
Documents
Appoint person director company with name date
Date: 20 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-13
Officer name: Ms Ismat Levin
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-20
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2021
Action Date: 10 Dec 2021
Category: Address
Type: AD01
New address: 6th Floor 125 London Wall London EC2Y 5AS
Change date: 2021-12-10
Old address: 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Documents
Accounts with accounts type interim
Date: 09 Dec 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change sail address company with old address new address
Date: 01 Sep 2021
Category: Address
Type: AD02
New address: Link Group, 10th Floor, Central Square 29th Wellington Street Leeds LS1 4DL
Old address: The Registry 34 Beckenham Road Beckenham BR3 4TU England
Documents
Resolution
Date: 10 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 07 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 30 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Jul 2021
Action Date: 30 Jun 2021
Category: Capital
Type: SH01
Capital : 6,997,975.41 GBP
Date: 2021-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2021
Action Date: 30 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-30
Charge number: 105350810009
Documents
Resolution
Date: 25 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Mar 2021
Action Date: 15 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-15
Capital : 6,218,276.16 GBP
Documents
Confirmation statement with no updates
Date: 29 Dec 2020
Action Date: 20 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-20
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 creation date: 2020-11-02
Charge number: 105350810007
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: 105350810008
Charge creation date: 2020-11-02
Documents
Resolution
Date: 07 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change corporate secretary company with change date
Date: 14 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Praxisifm Fund Services (Uk) Limited
Change date: 2020-07-31
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-31
Old address: Mermaid House 2 Puddle Dock London EC4V 3DB England
New address: 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Patricia Marie Dimond
Appointment date: 2020-01-01
Documents
Confirmation statement with no updates
Date: 23 Dec 2019
Action Date: 20 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2019
Action Date: 31 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-31
Charge number: 105350810006
Documents
Resolution
Date: 22 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Jul 2019
Action Date: 13 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-13
Capital : 5,214,260.1 GBP
Documents
Resolution
Date: 27 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 14 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 21 Jan 2019
Action Date: 20 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Dec 2018
Action Date: 21 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-21
Charge number: 105350810005
Documents
Second filing capital allotment shares
Date: 21 Dec 2018
Action Date: 16 Oct 2018
Category: Capital
Type: RP04SH01
Capital : 3,523,148.72 GBP
Date: 2018-10-16
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 creation date: 2018-12-07
Charge number: 105350810003
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: 105350810004
Charge creation date: 2018-12-07
Documents
Capital allotment shares
Date: 31 Oct 2018
Action Date: 12 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-12
Capital : 3,523,148,872 GBP
Documents
Resolution
Date: 04 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 13 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 19 Mar 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-19
Officer name: Mr Colin Deverell Smith
Documents
Move registers to sail company with new address
Date: 03 Jan 2018
Category: Address
Type: AD03
New address: The Registry 34 Beckenham Road Beckenham BR3 4TU
Documents
Change sail address company with new address
Date: 03 Jan 2018
Category: Address
Type: AD02
New address: The Registry 34 Beckenham Road Beckenham BR3 4TU
Documents
Confirmation statement with updates
Date: 02 Jan 2018
Action Date: 20 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-20
Documents
Cessation of a person with significant control
Date: 02 Jan 2018
Action Date: 27 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Katharine Mary Longman
Cessation date: 2017-02-27
Documents
Accounts with accounts type initial
Date: 15 Dec 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
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 creation date: 2017-12-11
Charge number: 105350810002
Documents
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