LXI PACIFIC LIMITED

Key Data

Status

Dissolved

Company No.

13483928

Incorporation date

29/06/2021

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2021)

13/05/2025

Final Gazette dissolved via voluntary strike-off

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25/02/2025

First Gazette notice for voluntary strike-off

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18/02/2025

Application to strike the company off the register

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02/11/2024

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

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02/11/2024

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

View PDF (1 pages)

02/11/2024

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

View PDF (224 pages)

02/11/2024

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

View PDF (3 pages)

26/07/2024

Satisfaction of charge 134839280005 in full

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28/06/2024

Confirmation statement made on 2024-06-28 with no updates

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04/06/2024

Satisfaction of charge 134839280006 in full

View PDF (1 pages)

04/06/2024

Satisfaction of charge 134839280007 in full

View PDF (1 pages)

04/06/2024

Satisfaction of charge 134839280009 in full

View PDF (1 pages)

04/06/2024

Satisfaction of charge 134839280010 in full

View PDF (1 pages)

20/05/2024

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

View PDF (2 pages)

20/05/2024

Cessation of Lxi Property Holdings 4 Limited as a person with significant control on 2024-03-05

View PDF (1 pages)

02/05/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

02/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (154 pages)

22/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

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

Termination of appointment of John Keith Leslie White as a director on 2024-03-05

View PDF (1 pages)

06/03/2024

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

View PDF (1 pages)

06/03/2024

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

View PDF (2 pages)

06/03/2024

Termination of appointment of Simon Lee 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)

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 Mr Valentine Tristram Beresford 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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12/09/2023

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

View PDF (1 pages)

12/09/2023

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

View PDF (2 pages)

17/08/2023

Change of details for Lxi Property Holdings 4 Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

13/05/2023

Resolutions

View PDF (3 pages)

13/05/2023

Memorandum and Articles of Association

View PDF (15 pages)

04/05/2023

Satisfaction of charge 134839280002 in full

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04/05/2023

Satisfaction of charge 134839280001 in full

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04/05/2023

Satisfaction of charge 134839280003 in full

View PDF (1 pages)

02/05/2023

Registration of charge 134839280010, created on 2023-04-27

View PDF (15 pages)

27/04/2023

Registration of charge 134839280007, created on 2023-04-24

View PDF (26 pages)

27/04/2023

Registration of charge 134839280008, created on 2023-04-24

View PDF (19 pages)

27/04/2023

Registration of charge 134839280009, created on 2023-04-24

View PDF (15 pages)

26/04/2023

Registration of charge 134839280006, created on 2023-04-24

View PDF (26 pages)

25/04/2023

Registration of charge 134839280005, created on 2023-04-24

View PDF (19 pages)

24/04/2023

Registration of charge 134839280004, created on 2023-04-24

View PDF (68 pages)

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

View PDF (1 pages)

30/03/2023

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

View PDF (2 pages)

14/11/2022

Certificate of change of name

View PDF (3 pages)

15/09/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

04/07/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (4 pages)

07/06/2022

Previous accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

10/03/2022

Registration of charge 134839280002, created on 2022-02-25

View PDF (30 pages)

10/03/2022

Registration of charge 134839280003, created on 2022-03-09

View PDF (10 pages)

02/03/2022

Registration of charge 134839280001, created on 2022-02-25

View PDF (37 pages)

16/12/2021

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

View PDF (1 pages)

09/09/2021

Cessation of Firethorn Glasgow Holdings Limited as a person with significant control on 2021-08-27

View PDF (1 pages)

09/09/2021

Termination of appointment of Christopher Shane Mitchel Webb as a director on 2021-08-27

View PDF (1 pages)

09/09/2021

Termination of appointment of Tanner Moore as a director on 2021-08-27

View PDF (1 pages)

09/09/2021

Termination of appointment of Javier Francisco Aldrete as a director on 2021-08-27

View PDF (1 pages)

09/09/2021

Registered office address changed from 4th Floor 85 Newman Street London W1T 3EU United Kingdom to 1st Floor, Senator House Queen Victoria Street London EC4V 4AB on 2021-09-09

View PDF (1 pages)

09/09/2021

Notification of Lxi Property Holdings 4 Limited as a person with significant control on 2021-08-27

View PDF (2 pages)

09/09/2021

Cessation of Larry Van Tuyl as a person with significant control on 2021-08-27

View PDF (1 pages)

09/09/2021

Appointment of Mr John Keith Leslie White as a director on 2021-08-27

View PDF (2 pages)

09/09/2021

Appointment of Mr Simon Lee as a director on 2021-08-27

View PDF (2 pages)

09/09/2021

Appointment of Mr Frederick Joseph Brooks as a director on 2021-08-27

View PDF (2 pages)

09/09/2021

Cessation of Warren Amerine Stephens as a person with significant control on 2021-08-27

View PDF (1 pages)

29/06/2021

Current accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

29/06/2021

Incorporation

View PDF (29 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

31/03/2024

Next confirmation date

28/06/2025

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LXI PACIFIC LIMITED

LXI PACIFIC LIMITED is an(a) Dissolved company incorporated on 29/06/2021 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 PACIFIC LIMITED?

LXI PACIFIC LIMITED is currently Dissolved. It was registered on 29/06/2021 and dissolved on 13/05/2025.

Where is LXI PACIFIC LIMITED located?

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

What does LXI PACIFIC LIMITED do?

LXI PACIFIC LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LXI PACIFIC LIMITED?

The latest filing was on 13/05/2025: Final Gazette dissolved via voluntary strike-off.