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LXI PROPERTY HOLDINGS 2 LIMITED

LXI PROPERTY HOLDINGS 2 LIMITED

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

    • Overview

    Company NameLXI PROPERTY HOLDINGS 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10702790
    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 2 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LXI PROPERTY HOLDINGS 2 LIMITED located?

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

    What were the previous names of LXI PROPERTY HOLDINGS 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    FPI CO 114 LTDMar 31, 2017Mar 31, 2017

    What are the latest accounts for LXI PROPERTY HOLDINGS 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LXI PROPERTY HOLDINGS 2 LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueNo

    What are the latest filings for LXI PROPERTY HOLDINGS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 107027900001 in full

    		1 pagesMR04

    Satisfaction of charge 107027900002 in full

    		1 pagesMR04

    Satisfaction of charge 107027900003 in full

    		1 pagesMR04

    Satisfaction of charge 107027900004 in full

    		1 pagesMR04

    Satisfaction of charge 107027900007 in full

    		1 pagesMR04

    Satisfaction of charge 107027900008 in full

    		1 pagesMR04

    Satisfaction of charge 107027900010 in full

    		1 pagesMR04

    Satisfaction of charge 107027900012 in full

    		1 pagesMR04

    Satisfaction of charge 107027900013 in full

    		1 pagesMR04

    Satisfaction of charge 107027900014 in full

    		1 pagesMR04

    Satisfaction of charge 107027900015 in full

    		1 pagesMR04

    Statement of capital on Oct 11, 2024

    • Capital: GBP 4,097
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 30/09/2024
    		RES13

    Satisfaction of charge 107027900005 in full

    		1 pagesMR04

    Satisfaction of charge 107027900016 in full

    		1 pagesMR04

    Satisfaction of charge 107027900009 in full

    		1 pagesMR04

    Satisfaction of charge 107027900017 in full

    		1 pagesMR04

    Satisfaction of charge 107027900011 in full

    		1 pagesMR04

    Satisfaction of charge 107027900006 in full

    		1 pagesMR04

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		21 pagesAA

    Cessation of Lxi Property Holdings 1 Limited as a person with significant control on Mar 05, 2024

    		1 pagesPSC07

    Notification of Londonmetric Property Plc as a person with significant control on Mar 05, 2024

    		2 pagesPSC02
    View All Filings

    Who are the officers of LXI PROPERTY HOLDINGS 2 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
    		320245310001
    BERESFORD, Valentine Tristram
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		Director
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		EnglandBritishDirector40766290003
    JONES, Andrew Marc
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		Director
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		EnglandBritishDirector320176670001
    MCGANN, Martin Francis
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		Director
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		United KingdomBritishDirector109383240004
    STIRLING, Mark Andrew
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		Director
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		United KingdomBritishDirector320178890001
    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
    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
    Old Bailey
    EC4M 7BA London
    5
    England
    		Director
    Old Bailey
    EC4M 7BA London
    5
    England
    		EnglandBritishDirector235588940001
    BROOKS, Frederick Joseph
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		EnglandBritishDirector248555750001
    GREEN, Paul Stephen
    Old Bailey
    EC4M 7BA London
    5
    England
    		Director
    Old Bailey
    EC4M 7BA London
    5
    England
    		United KingdomBritishDirector9284220001
    LEE, Simon
    Old Bailey
    EC4M 7BA London
    5
    England
    		Director
    Old Bailey
    EC4M 7BA London
    5
    England
    		EnglandBritishDirector127804990003
    MACEACHIN, Neil Alexander
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		United KingdomBritishDirector305245390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LXI PROPERTY HOLDINGS 2 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
    		Jul 28, 2017
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number10648443
    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.
    Mr Paul Stephen Green
    Old Bailey
    EC4M 7BA London
    5
    England
    		Mar 31, 2017
    Old Bailey
    EC4M 7BA London
    5
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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