LXI LIMITED
Overview
| Company Name | LXI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10535081 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LXI LIMITED?
- Activities of real estate investment trusts (64306) / Financial and insurance activities
Where is LXI LIMITED located?
| Registered Office Address | One Curzon Street W1J 5HB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LXI LIMITED?
| Company Name | From | Until |
|---|---|---|
| LXI PLC | Apr 03, 2024 | Apr 03, 2024 |
| LXI REIT PLC | Dec 21, 2016 | Dec 21, 2016 |
What are the latest accounts for LXI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LXI LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for LXI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 5 pages | RP01AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
legacy | 206 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Register(s) moved to registered office address One Curzon Street London W1J 5HB | 1 pages | AD04 | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 59 pages | AA | ||||||||||
Notification of Londonmetric Property Plc as a person with significant control on Mar 05, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 105350810010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 105350810006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 105350810009 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name and re-registration from Public Limited Company to Private | 1 pages | CERT11 | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 104 pages | MAR | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed lxi reit PLC\certificate issued on 03/04/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Court order Scheme of arrangement | 11 pages | OC | ||||||||||
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on Mar 08, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sandra Louise Gumm as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cyrus Ardalan as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Richard Seaborn as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Mark Leslau as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of LXI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUZNIAK, Jadzia Zofia | Secretary | Curzon Street W1J 5HB London One United Kingdom | 320279410001 | |||||||||||
| BERESFORD, Valentine Tristram | Director | Curzon Street W1J 5HB London One United Kingdom | England | British | 40766290003 | |||||||||
| JONES, Andrew Marc | Director | Curzon Street W1J 5HB London One United Kingdom | England | British | 320176670001 | |||||||||
| MCGANN, Martin Francis | Director | Curzon Street W1J 5HB London One United Kingdom | England | British | 109383240004 | |||||||||
| STIRLING, Mark Andrew | Director | Curzon Street W1J 5HB London One United Kingdom | United Kingdom | British | 106882210001 | |||||||||
| LONGMAN, Katharine Mary | Secretary | Old Bailey EC4M 7BA London 5 England | 221090150001 | |||||||||||
| APEX LISTED COMPANIES SERVICES (UK) LIMITED | Secretary | 125 London Wall EC2Y 5AS London 6th Floor England |
| 206308610031 | ||||||||||
| LANGHAM HALL UK SERVICES LLP | Secretary | Old Bailey EC4M 7BA London 5 England |
| 225773920001 | ||||||||||
| LDC NOMINEE SECRETARY LIMITED | Secretary | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom |
| 279142160001 | ||||||||||
| ARDALAN, Cyrus | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 47548770004 | |||||||||
| CARTWRIGHT, John Liberty | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 105948070001 | |||||||||
| DIMOND, Patricia Marie | Director | 125 London Wall EC2Y 5AS London 6th Floor England | England | British | 214562980001 | |||||||||
| ETHERDEN, Jeannette Elaine | Director | 125 London Wall EC2Y 5AS London 6th Floor England | England | British | 196845570001 | |||||||||
| GUMM, Sandra Louise | Director | Cavendish Square W1G 0PJ London 18 England | England | Australian | 57113450003 | |||||||||
| HUBBARD, Stephen Arthur | Director | 125 London Wall EC2Y 5AS London 6th Floor England | United Kingdom | British | 223391720001 | |||||||||
| LESLAU, Nicholas Mark | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 6815470021 | |||||||||
| LEVIN, Ismat | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 83241580001 | |||||||||
| LONGMAN, Katharine Mary | Director | Old Bailey EC4M 7BA London 5 England | England | British | 181249510001 | |||||||||
| SAUNDERS, William Alexander | Director | Old Bailey EC4M 7BA London 5 England | United Kingdom | British | 102673920002 | |||||||||
| SEABORN, Hugh Richard | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 135346630003 | |||||||||
| SMITH, Colin Deverell | Director | 125 London Wall EC2Y 5AS London 6th Floor England | England | British | 682020015 |
Who are the persons with significant control of LXI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Londonmetric Property Plc | Mar 05, 2024 | Curzon Street W1J 5HB London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Katharine Mary Longman | Dec 21, 2016 | 2 Puddle Dock EC4V 3DB London Mermaid House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0