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LXI PACIFIC LIMITED
Person with Significant Control

LXI PACIFIC LIMITED: Person with Significant Control

    • Overview

    Company NameLXI PACIFIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13483928
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LXI PACIFIC 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.
    Lxi Property Holdings 4 Limited
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Aug 27, 2021
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number11722559
    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.
    Mr Larry Van Tuyl
    Suite 111-431
    85260 Scottsdale
    14747 N. Northsight Blvd.
    Arizona
    United States
    		Jun 29, 2021
    Suite 111-431
    85260 Scottsdale
    14747 N. Northsight Blvd.
    Arizona
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Warren Amerine Stephens
    72201 Little Rock
    111 Center Street
    Ar
    United States
    		Jun 29, 2021
    72201 Little Rock
    111 Center Street
    Ar
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Firethorn Glasgow Holdings Limited
    85 Newman Street
    W1T 3EU London
    4th Floor
    		Jun 29, 2021
    85 Newman Street
    W1T 3EU London
    4th Floor
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number13480191
    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.

    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