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LXI PROPERTY HOLDINGS 1 LIMITED

LXI PROPERTY HOLDINGS 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLXI PROPERTY HOLDINGS 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10648443
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LXI PROPERTY HOLDINGS 1 LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is LXI PROPERTY HOLDINGS 1 LIMITED located?

    Registered Office Address
    One
    Curzon Street
    W1J 5HB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LXI PROPERTY HOLDINGS 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LXI PROPERTY HOLDINGS 1 LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for LXI PROPERTY HOLDINGS 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		28 pagesAA

    Statement of capital following an allotment of shares on Jul 08, 2025

    • Capital: GBP 29,005,996
    		3 pagesSH01

    Confirmation statement made on Mar 01, 2025 with updates

    		4 pagesCS01

    **Part of the property or undertaking has been released from charge ** 106484430015

    		1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 106484430001

    		1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 106484430002

    		1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 106484430010

    		1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 106484430001

    		1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 106484430011

    		1 pagesMR05

    All of the property or undertaking has been released from charge 106484430016

    		1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 106484430017

    		1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 106484430017

    		1 pagesMR05

    Registration of charge 106484430019, created on Jan 28, 2025

    		13 pagesMR01

    **Part of the property or undertaking has been released from charge ** 106484430004

    		1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 106484430017

    		1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 106484430001

    		1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 106484430010

    		1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 106484430017

    		1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 106484430001

    		1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 106484430002

    		1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 106484430010

    		1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 106484430017

    		1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 106484430002

    		1 pagesMR05

    Statement of capital on Oct 11, 2024

    • Capital: GBP 5,996
    		3 pagesSH19

    legacy

    		1 pagesSH20
    View All Filings

    Who are the officers of LXI PROPERTY HOLDINGS 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUZNIAK, Jadzia Zofia
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		Secretary
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		320244750001
    BERESFORD, Valentine Tristram
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		Director
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		EnglandBritish40766290003
    JONES, Andrew Marc
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		Director
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		EnglandBritish320176670001
    MCGANN, Martin Francis
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		Director
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		EnglandBritish109383240004
    STIRLING, Mark Andrew
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		Director
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		United KingdomBritish320178890001
    APEX LISTED COMPANIES SERVICES (UK) LIMITED
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Secretary
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    Identification TypeUK Limited Company
    Registration Number09879916
    		206308610031
    LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
    EC4M 7BA London
    5 Old Bailey
    United Kingdom
    		Secretary
    EC4M 7BA London
    5 Old Bailey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC322239
    		160101810001
    LDC NOMINEE SECRETARY LIMITED
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    		Secretary
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06040545
    		279142160001
    BEALE, Jamie Nigel
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		EnglandBritish221218320001
    BROOKS, Frederick Joseph
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		EnglandBritish248555750001
    CARTWRIGHT, John Liberty
    2 Puddle Dock
    EC4V 3DB London
    Mermaid House
    England
    		Director
    2 Puddle Dock
    EC4V 3DB London
    Mermaid House
    England
    		EnglandBritish105948070001
    ETHERDEN, Jeannette Elaine
    2 Puddle Dock
    EC4V 3DB London
    Mermaid House
    England
    		Director
    2 Puddle Dock
    EC4V 3DB London
    Mermaid House
    England
    		EnglandBritish196845570001
    HUBBARD, Stephen Arthur
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		United KingdomBritish223391720001
    LEE, Simon
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		United KingdomBritish,250007710001
    MACEACHIN, Neil Alexander
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		United KingdomBritish305245390001
    SMITH, Colin Deverell
    2 Puddle Dock
    EC4V 3DB London
    Mermaid House
    England
    		Director
    2 Puddle Dock
    EC4V 3DB London
    Mermaid House
    England
    		United KingdomBritish682020005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LXI PROPERTY HOLDINGS 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Curzon Street
    W1J 5HB London
    1
    United Kingdom
    		Mar 05, 2024
    Curzon Street
    W1J 5HB London
    1
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07124797
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Mar 02, 2017
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number10535081
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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