LXI REIT PLC
LONDON

Hellopages » City of London » City of London » EC4M 7BA

Company number 10535081
Status Active
Incorporation Date 21 December 2016
Company Type Public Limited Company
Address 5 OLD BAILEY, LONDON, ENGLAND, EC4M 7BA
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital on 22 February 2017 GBP 1,431,500.00 ; Statement of capital following an allotment of shares on 27 February 2017 GBP 1,431,500 ; Appointment of Langham Hall Uk Services Llp as a secretary on 27 February 2017. The most likely internet sites of LXI REIT PLC are www.lxireit.co.uk, and www.lxi-reit.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lxi Reit Plc is a Public Limited Company. The company registration number is 10535081. Lxi Reit Plc has been working since 21 December 2016. The present status of the company is Active. The registered address of Lxi Reit Plc is 5 Old Bailey London England Ec4m 7ba. . LANGHAM HALL UK SERVICES LLP is a Secretary of the company. CARTWRIGHT, John Liberty is a Director of the company. ETHERDEN, Jeannette Elaine is a Director of the company. HUBBARD, Stephen Arthur is a Director of the company. SMITH, Colin Deverell is a Director of the company. Secretary LONGMAN, Katharine Mary has been resigned. Director LONGMAN, Katharine Mary has been resigned. Director SAUNDERS, William Alexander has been resigned. The company operates in "Activities of real estate investment trusts".


Current Directors

Secretary
LANGHAM HALL UK SERVICES LLP
Appointed Date: 27 February 2017
Director
CARTWRIGHT, John Liberty
Appointed Date: 27 January 2017
72 years old
Director
ETHERDEN, Jeannette Elaine
Appointed Date: 27 January 2017
65 years old
Director
HUBBARD, Stephen Arthur
Appointed Date: 27 January 2017
72 years old
Director
SMITH, Colin Deverell
Appointed Date: 27 January 2017
78 years old

Resigned Directors

Secretary
LONGMAN, Katharine Mary
Resigned: 27 February 2017
Appointed Date: 21 December 2016
Director
LONGMAN, Katharine Mary
Resigned: 27 January 2017
Appointed Date: 21 December 2016
48 years old
Director
SAUNDERS, William Alexander
Resigned: 27 January 2017
Appointed Date: 21 December 2016
57 years old

Persons With Significant Control

Mrs Katharine Mary Longman
Notified on: 21 December 2016
48 years old
Nature of control: Ownership of shares – 75% or more

LXI REIT PLC Events

15 Mar 2017
Statement of capital on 22 February 2017
  • GBP 1,431,500.00
01 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 1,431,500
01 Mar 2017
Appointment of Langham Hall Uk Services Llp as a secretary on 27 February 2017
28 Feb 2017
Termination of appointment of Katharine Mary Longman as a secretary on 27 February 2017
24 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 7 more events
27 Jan 2017
Termination of appointment of William Alexander Saunders as a director on 27 January 2017
27 Jan 2017
Termination of appointment of Katharine Mary Longman as a director on 27 January 2017
27 Jan 2017
Current accounting period extended from 31 December 2017 to 31 March 2018
27 Jan 2017
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 5 Old Bailey London EC4M 7BA on 27 January 2017
21 Dec 2016
Incorporation
Statement of capital on 2016-12-21
  • GBP .01

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