LXI HOLDCO 1 LIMITED

Key Data

Status

Active

Company No.

14645196

Incorporation date

07/02/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2023)

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

View PDF (1 pages)

25/03/2026

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

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06/02/2026

Confirmation statement made on 2026-02-06 with no updates

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05/02/2026

View PDF (3 pages)

05/11/2025

Satisfaction of charge 146451960001 in full

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24/09/2025

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

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24/09/2025

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

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24/09/2025

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

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24/09/2025

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

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01/03/2025

Confirmation statement made on 2025-02-06 with updates

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22/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

22/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

22/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (224 pages)

22/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

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11/10/2024

Statement by Directors

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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 of capital on 2024-10-11

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18/07/2024

Change of details for Londonmetric Property Plc as a person with significant control on 2024-07-17

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22/06/2024

Second filing of Confirmation Statement dated 2024-02-06

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14/06/2024

Statement of capital following an allotment of shares on 2023-04-24

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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 Reit Plc as a person with significant control on 2024-03-05

View PDF (1 pages)

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

View PDF (1 pages)

06/03/2024

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

View PDF (2 pages)

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 Mark Andrew Stirling as a director on 2024-03-05

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06/03/2024

Termination of appointment of Alexandra Mary Short as a director on 2024-03-05

View PDF (1 pages)

06/03/2024

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

View PDF (2 pages)

06/03/2024

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

View PDF (1 pages)

06/03/2024

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

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (4 pages)

17/08/2023

Change of details for Lxi Reit Plc as a person with significant control on 2023-04-03

View PDF (2 pages)

25/05/2023

Current accounting period extended from 2024-02-28 to 2024-03-31

View PDF (1 pages)

24/04/2023

Registration of charge 146451960001, created on 2023-04-24

View PDF (30 pages)

06/04/2023

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 2023-04-06

View PDF (1 pages)

06/02/2023

Incorporation

View PDF (26 pages)

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

06/02/2027

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
Jones, Andrew Marc	Director	05/03/2024 - 23/03/2026	540
Beresford, Valentine Tristram	Director	05/03/2024 - 23/03/2026	256
Mcgann, Martin Francis	Director	05/03/2024 - Present	293
Smith, Andrew David	Director	23/03/2026 - Present	223
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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15/04/1996

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

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

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SC278017

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

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Description

About LXI HOLDCO 1 LIMITED

LXI HOLDCO 1 LIMITED is an(a) Active company incorporated on 07/02/2023 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 HOLDCO 1 LIMITED?

LXI HOLDCO 1 LIMITED is currently Active. It was registered on 07/02/2023 .

Where is LXI HOLDCO 1 LIMITED located?

LXI HOLDCO 1 LIMITED is registered at One, Curzon Street, London W1J 5HB.

What does LXI HOLDCO 1 LIMITED do?

LXI HOLDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LXI HOLDCO 1 LIMITED?

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