LXI COWDENBEATH LIMITED

Key Data

Status

Active

Company No.

11549590

Incorporation date

03/09/2018

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2018)

25/03/2026

Appointment of Mr Darren Windsor Richards as a director on 2026-03-23

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25/03/2026

Appointment of Mr Andrew David Smith as a director on 2026-03-23

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25/03/2026

Termination of appointment of Valentine Tristram Beresford as a director on 2026-03-23

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25/03/2026

Termination of appointment of Andrew Marc Jones as a director on 2026-03-23

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05/02/2026

View PDF (5 pages)

10/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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10/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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10/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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10/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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17/09/2025

Confirmation statement made on 2025-09-01 with no updates

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28/01/2025

Satisfaction of charge 115495900003 in full

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28/01/2025

Satisfaction of charge 115495900005 in full

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28/01/2025

Satisfaction of charge 115495900006 in full

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28/01/2025

Satisfaction of charge 115495900007 in full

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28/01/2025

Satisfaction of charge 115495900008 in full

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05/12/2024

Satisfaction of charge 115495900004 in full

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11/10/2024

Resolutions

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11/10/2024

Solvency Statement dated 30/09/24

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11/10/2024

Statement by Directors

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11/10/2024

Statement of capital on 2024-10-11

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12/09/2024

Confirmation statement made on 2024-09-01 with no updates

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08/08/2024

Accounts for a small company made up to 2024-03-31

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20/05/2024

Notification of Londonmetric Property Plc as a person with significant control on 2024-03-05

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20/05/2024

Cessation of Lxi Property Holdings 3 Limited as a person with significant control on 2024-03-05

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07/03/2024

Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 2024-03-07

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06/03/2024

Termination of appointment of Simon Lee as a director on 2024-03-05

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06/03/2024

Appointment of Mr Andrew Marc Jones as a director on 2024-03-05

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06/03/2024

Appointment of Jadzia Zofia Duzniak as a secretary on 2024-03-05

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06/03/2024

Appointment of Mr Martin Francis Mcgann as a director on 2024-03-05

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06/03/2024

Appointment of Mr Valentine Tristram Beresford as a director on 2024-03-05

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06/03/2024

Appointment of Mr Mark Andrew Stirling as a director on 2024-03-05

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06/03/2024

Termination of appointment of Neil Alexander Maceachin as a director on 2024-03-05

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06/03/2024

Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2024-03-05

View PDF (1 pages)

08/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (23 pages)

12/09/2023

Termination of appointment of Frederick Joseph Brooks as a director on 2023-09-03

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12/09/2023

Appointment of Mr Neil Alexander Maceachin as a director on 2023-09-03

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04/09/2023

Confirmation statement made on 2023-09-01 with no updates

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17/08/2023

Change of details for Lxi Property Holdings 3 Limited as a person with significant control on 2023-03-31

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31/03/2023

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 2023-03-31

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30/03/2023

Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 2023-03-06

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30/03/2023

Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-03-06

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18/01/2023

Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-16

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15/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (21 pages)

12/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

28/03/2022

Termination of appointment of Jamie Nigel Beale as a director on 2022-03-11

View PDF (1 pages)

17/02/2022

Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 2021-12-03

View PDF (1 pages)

16/12/2021

Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to 6th Floor 125 London Wall London EC2Y 5AS on 2021-12-16

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08/12/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

02/09/2021

Confirmation statement made on 2021-09-01 with no updates

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19/01/2021

Full accounts made up to 2020-03-31

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17/11/2020

Registration of charge 115495900008, created on 2020-11-13

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06/11/2020

Registration of charge 115495900007, created on 2020-11-02

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03/11/2020

Registration of charge 115495900006, created on 2020-11-02

View PDF (41 pages)

02/09/2020

Confirmation statement made on 2020-09-02 with updates

View PDF (4 pages)

02/09/2020

Registered office address changed from 1st Floor, Senator House Queen Victoria Street London EC4V 4AB England to 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB on 2020-09-02

View PDF (1 pages)

21/08/2020

Registered office address changed from Mermaid House 2 Puddle Dock London England EC4V 3DB England to 1st Floor, Senator House Queen Victoria Street London EC4V 4AB on 2020-08-21

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09/04/2020

Statement of capital following an allotment of shares on 2020-03-30

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30/12/2019

Full accounts made up to 2019-03-31

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28/10/2019

Registration of charge 115495900005, created on 2019-10-24

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24/10/2019

Memorandum and Articles of Association

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24/10/2019

Registration of charge 115495900004, created on 2019-10-21

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23/10/2019

Resolutions

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22/10/2019

Registration of charge 115495900003, created on 2019-10-21

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15/10/2019

Satisfaction of charge 115495900001 in full

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15/10/2019

Satisfaction of charge 115495900002 in full

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13/09/2019

Confirmation statement made on 2019-09-02 with updates

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14/08/2019

Appointment of Mr Frederick Joseph Brooks as a director on 2019-03-01

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26/04/2019

Statement of capital following an allotment of shares on 2019-03-29

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29/11/2018

Registration of charge 115495900002, created on 2018-11-21

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21/11/2018

Registration of charge 115495900001, created on 2018-11-16

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19/10/2018

Current accounting period shortened from 2019-09-30 to 2019-03-31

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19/10/2018

Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 2018-10-04

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03/09/2018

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PRAXISIFM FUND SERVICES (UK) LIMITED	Corporate Secretary	04/10/2018 - 06/03/2023	82
Lee, Simon	Director	03/09/2018 - 05/03/2024	126
Beresford, Valentine Tristram	Director	05/03/2024 - 23/03/2026	256
Mcgann, Martin Francis	Director	05/03/2024 - Present	293
Richards, Darren Windsor	Director	23/03/2026 - Present	199

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About LXI COWDENBEATH LIMITED

LXI COWDENBEATH LIMITED is an(a) Active company incorporated on 03/09/2018 with the registered office located at One, Curzon Street, London W1J 5HB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LXI COWDENBEATH LIMITED?

LXI COWDENBEATH LIMITED is currently Active. It was registered on 03/09/2018 .

Where is LXI COWDENBEATH LIMITED located?

LXI COWDENBEATH LIMITED is registered at One, Curzon Street, London W1J 5HB.

What does LXI COWDENBEATH LIMITED do?

LXI COWDENBEATH LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LXI COWDENBEATH LIMITED?

The latest filing was on 25/03/2026: Appointment of Mr Darren Windsor Richards as a director on 2026-03-23.