LXI LIMITED

Key Data

Status

Active

Company No.

10535081

Incorporation date

21/12/2016

Size

Audit Exemption Subsidiary

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/12/2022)

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 Andrew Marc Jones 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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05/02/2026

View PDF (5 pages)

03/12/2025

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

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03/12/2025

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

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03/12/2025

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

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03/12/2025

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

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02/06/2025

Register(s) moved to registered office address One Curzon Street London W1J 5HB

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20/05/2025

Confirmation statement made on 2025-05-03 with no updates

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08/08/2024

Group of companies' accounts made up to 2024-03-31

View PDF (59 pages)

08/05/2024

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

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03/05/2024

Confirmation statement made on 2024-05-03 with updates

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18/04/2024

Satisfaction of charge 105350810010 in full

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18/04/2024

Satisfaction of charge 105350810006 in full

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18/04/2024

Satisfaction of charge 105350810009 in full

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03/04/2024

Change of name notice

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03/04/2024

Certificate of change of name

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03/04/2024

Resolutions

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03/04/2024

Re-registration of Memorandum and Articles

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03/04/2024

Re-registration from a public company to a private limited company

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03/04/2024

Certificate of change of name and re-registration from Public Limited Company to Private

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15/03/2024

Court order

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08/03/2024

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

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08/03/2024

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

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08/03/2024

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

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08/03/2024

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

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08/03/2024

Termination of appointment of Ismat Levin as a director on 2024-03-05

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08/03/2024

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

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08/03/2024

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

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08/03/2024

Termination of appointment of Nicholas Mark Leslau as a director on 2024-03-05

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08/03/2024

Termination of appointment of Hugh Richard Seaborn as a director on 2024-03-05

View PDF (1 pages)

08/03/2024

Termination of appointment of Cyrus Ardalan as a director on 2024-03-05

View PDF (1 pages)

08/03/2024

Termination of appointment of Sandra Louise Gumm as a director on 2024-03-05

View PDF (1 pages)

08/03/2024

Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 2024-03-08

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06/03/2024

Memorandum and Articles of Association

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16/01/2024

Director's details changed for Mr Cyrus Ardalan on 2024-01-15

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

07/12/2023

Termination of appointment of John Liberty Cartwright as a director on 2023-11-29

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19/10/2023

Reduction of iss capital and minute (oc)

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19/10/2023

Certificate of cancellation of share premium account

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19/10/2023

Statement of capital on 2023-10-19

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29/09/2023

Group of companies' accounts made up to 2023-03-31

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29/09/2023

Resolutions

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07/07/2023

Interim accounts made up to 2023-06-12

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12/06/2023

Interim accounts made up to 2022-09-30

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27/04/2023

Registration of charge 105350810010, created on 2023-04-20

View PDF (19 pages)

06/04/2023

Part of the property or undertaking has been released from charge 105350810001

View PDF (1 pages)

03/04/2023

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

View PDF (1 pages)

03/04/2023

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 2023-04-03

View PDF (1 pages)

03/04/2023

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

View PDF (2 pages)

16/01/2023

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

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03/01/2023

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

09/12/2022

Interim accounts made up to 2022-09-30

View PDF (84 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

03/05/2026

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
Mr Cyrus Ardalan	Director	13/01/2022 - 05/03/2024	15
Leslau, Nicholas Mark	Director	06/07/2022 - 05/03/2024	332
Etherden, Jeannette Elaine	Director	27/01/2017 - 15/07/2022	2
Cartwright, John Liberty	Director	27/01/2017 - 29/11/2023	11
PRAXISIFM FUND SERVICES (UK) LIMITED	Corporate Secretary	11/07/2017 - 06/03/2023	82

Persons with Significant Control

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

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03185729

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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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Description

About LXI LIMITED

LXI LIMITED is an(a) Active company incorporated on 21/12/2016 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 LIMITED?

LXI LIMITED is currently Active. It was registered on 21/12/2016 .

Where is LXI LIMITED located?

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

What does LXI LIMITED do?

LXI LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for LXI LIMITED?

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