LXI PROPERTY HOLDINGS 4 LIMITED
Overview
| Company Name | LXI PROPERTY HOLDINGS 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11722559 |
| 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 PROPERTY HOLDINGS 4 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LXI PROPERTY HOLDINGS 4 LIMITED located?
| Registered Office Address | One Curzon Street W1J 5HB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LXI PROPERTY HOLDINGS 4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LXI PROPERTY HOLDINGS 4 LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for LXI PROPERTY HOLDINGS 4 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 117225590058 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 117225590051 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 117225590056 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 117225590067 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 117225590071 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 117225590063 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 117225590055 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 117225590062 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 117225590066 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 117225590072 in full | 1 pages | MR04 | ||||||||||
**Part of the property or undertaking has been released from charge ** 117225590074 | 2 pages | MR05 | ||||||||||
**Part of the property or undertaking has been released from charge ** 117225590048 | 2 pages | MR05 | ||||||||||
Satisfaction of charge 117225590049 in full | 1 pages | MR04 | ||||||||||
Registration of charge 117225590075, created on Jan 24, 2025 | 74 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
legacy | 224 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Oct 11, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 117225590048 in part | 1 pages | MR04 | ||||||||||
Registration of charge 117225590074, created on Jul 25, 2024 | 75 pages | MR01 | ||||||||||
Who are the officers of LXI PROPERTY HOLDINGS 4 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 | 320247000001 | |||||||||||
| BERESFORD, Valentine Tristram | Director | Curzon Street W1J 5HB London One United Kingdom | England | British | Director | 40766290003 | ||||||||
| JONES, Andrew Marc | Director | Curzon Street W1J 5HB London One United Kingdom | England | British | Director | 320176670001 | ||||||||
| MCGANN, Martin Francis | Director | Curzon Street W1J 5HB London One United Kingdom | United Kingdom | British | Director | 109383240004 | ||||||||
| STIRLING, Mark Andrew | Director | Curzon Street W1J 5HB London One United Kingdom | United Kingdom | British | Director | 320178890001 | ||||||||
| APEX LISTED COMPANIES SERVICES (UK) LIMITED | Secretary | 125 London Wall EC2Y 5AS London 6th Floor England |
| 206308610031 | ||||||||||
| LDC NOMINEE SECRETARY LIMITED | Secretary | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom |
| 279142160001 | ||||||||||
| BEALE, Jamie Nigel | Director | 125 London Wall EC2Y 5AS London 6th Floor England | England | British | Company Director | 221218320001 | ||||||||
| BROOKS, Frederick Joseph | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | Director | 248555750001 | ||||||||
| LEE, Simon | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British, | Company Director | 250007710001 | ||||||||
| MACEACHIN, Neil Alexander | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | Director | 305245390001 | ||||||||
| WHITE, John Keith Leslie | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | Director | 237415100002 |
Who are the persons with significant control of LXI PROPERTY HOLDINGS 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lxi Finco 1 Limited | Mar 05, 2024 | Curzon Street W1J 5HB London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Lxi Reit Plc | Dec 11, 2018 | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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