LXI PROPERTY HOLDINGS 1 LIMITED

Key Data

Status

Active

Company No.

10648443

Incorporation date

02/03/2017

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/03/2017)

07/04/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (4 pages)

02/04/2026

Replacement Filing for the appointment of Mark Andrew Stirling as a director

View PDF (5 pages)

23/03/2026

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

View PDF (2 pages)

23/03/2026

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

View PDF (2 pages)

23/03/2026

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

View PDF (1 pages)

23/03/2026

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

View PDF (1 pages)

07/08/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

01/08/2025

Statement of capital following an allotment of shares on 2025-07-08

View PDF (3 pages)

01/04/2025

Confirmation statement made on 2025-03-01 with updates

View PDF (4 pages)

18/02/2025

Part of the property or undertaking has been released from charge 106484430015

View PDF (1 pages)

31/01/2025

Part of the property or undertaking has been released from charge 106484430001

View PDF (1 pages)

31/01/2025

Part of the property or undertaking has been released from charge 106484430002

View PDF (1 pages)

31/01/2025

Part of the property or undertaking has been released from charge 106484430010

View PDF (1 pages)

31/01/2025

Part of the property or undertaking has been released from charge 106484430001

View PDF (1 pages)

31/01/2025

Part of the property or undertaking has been released from charge 106484430011

View PDF (1 pages)

31/01/2025

All of the property or undertaking has been released from charge 106484430016

View PDF (1 pages)

31/01/2025

Part of the property or undertaking has been released from charge 106484430017

View PDF (1 pages)

31/01/2025

Part of the property or undertaking has been released from charge 106484430017

View PDF (1 pages)

28/01/2025

Registration of charge 106484430019, created on 2025-01-28

View PDF (13 pages)

18/10/2024

Part of the property or undertaking has been released from charge 106484430004

View PDF (1 pages)

18/10/2024

Part of the property or undertaking has been released from charge 106484430017

View PDF (1 pages)

18/10/2024

Part of the property or undertaking has been released from charge 106484430001

View PDF (1 pages)

18/10/2024

Part of the property or undertaking has been released from charge 106484430010

View PDF (1 pages)

18/10/2024

Part of the property or undertaking has been released from charge 106484430017

View PDF (1 pages)

18/10/2024

Part of the property or undertaking has been released from charge 106484430001

View PDF (1 pages)

18/10/2024

Part of the property or undertaking has been released from charge 106484430002

View PDF (1 pages)

18/10/2024

Part of the property or undertaking has been released from charge 106484430010

View PDF (1 pages)

18/10/2024

Part of the property or undertaking has been released from charge 106484430017

View PDF (1 pages)

18/10/2024

Part of the property or undertaking has been released from charge 106484430002

View PDF (1 pages)

11/10/2024

Resolutions

View PDF (2 pages)

11/10/2024

Solvency Statement dated 30/09/24

View PDF (1 pages)

11/10/2024

Statement by Directors

View PDF (1 pages)

11/10/2024

Statement of capital on 2024-10-11

View PDF (3 pages)

04/10/2024

Registration of charge 106484430018, created on 2024-09-27

View PDF (17 pages)

08/08/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

20/05/2024

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

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)

11/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (5 pages)

07/03/2024

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

View PDF (3 pages)

07/03/2024

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

View PDF (2 pages)

07/03/2024

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

View PDF (2 pages)

07/03/2024

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

View PDF (1 pages)

07/03/2024

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

View PDF (1 pages)

07/03/2024

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

View PDF (2 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

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

View PDF (1 pages)

06/03/2024

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

View PDF (2 pages)

08/01/2024

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

View PDF (29 pages)

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 Reit Plc as a person with significant control on 2023-04-03

View PDF (2 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

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

View PDF (1 pages)

30/03/2023

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

View PDF (2 pages)

02/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

18/01/2023

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

View PDF (1 pages)

14/12/2022

Full accounts made up to 2022-03-31

View PDF (30 pages)

25/03/2022

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

View PDF (1 pages)

25/03/2022

Termination of appointment of Stephen Arthur Hubbard as a director on 2022-03-11

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

17/02/2022

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

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 Queen Victoria Street London EC4V 4AB England to 6th Floor 125 London Wall London EC2Y 5AS on 2021-12-16

View PDF (1 pages)

08/12/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

03/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (4 pages)

19/01/2021

Full accounts made up to 2020-03-31

View PDF (26 pages)

03/11/2020

Registration of charge 106484430017, created on 2020-11-02

View PDF (49 pages)

15/10/2020

Registration of charge 106484430016, created on 2020-10-15

View PDF (15 pages)

21/08/2020

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

View PDF (1 pages)

14/08/2020

Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 2020-07-31

View PDF (1 pages)

08/04/2020

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

View PDF (3 pages)

20/03/2020

Registration of charge 106484430015, created on 2020-03-20

View PDF (26 pages)

11/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (4 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

25/06/2019

Registration of charge 106484430014, created on 2019-06-21

View PDF (15 pages)

13/06/2019

Registration of charge 106484430013, created on 2019-06-10

View PDF (16 pages)

26/04/2019

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

View PDF (3 pages)

05/04/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (4 pages)

29/03/2019

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

View PDF (2 pages)

08/03/2019

Registration of charge 106484430012, created on 2019-03-07

View PDF (15 pages)

06/02/2019

Registration of charge 106484430011, created on 2019-02-04

View PDF (17 pages)

11/12/2018

Registration of charge 106484430010, created on 2018-12-07

View PDF (44 pages)

15/10/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

13/09/2018

Appointment of Mr Simon Lee as a director on 2018-09-10

View PDF (2 pages)

11/09/2018

Appointment of Mr Jamie Nigel Beale as a director on 2018-09-10

View PDF (2 pages)

11/09/2018

Termination of appointment of Colin Deverell Smith as a director on 2018-09-10

View PDF (1 pages)

11/09/2018

Termination of appointment of Jeannette Elaine Etherden as a director on 2018-09-10

View PDF (1 pages)

11/09/2018

Termination of appointment of John Liberty Cartwright as a director on 2018-09-10

View PDF (1 pages)

29/08/2018

Registration of charge 106484430009, created on 2018-08-29

View PDF (15 pages)

21/08/2018

Registration of charge 106484430008, created on 2018-08-10

View PDF (21 pages)

14/08/2018

Registration of charge 106484430007, created on 2018-08-10

View PDF (15 pages)

08/08/2018

Registration of charge 106484430006, created on 2018-08-07

View PDF (15 pages)

18/07/2018

Statement of capital following an allotment of shares on 2018-03-23

View PDF (3 pages)

05/07/2018

Registration of charge 106484430005, created on 2018-07-04

View PDF (15 pages)

25/06/2018

Registration of charge 106484430004, created on 2018-06-22

View PDF (15 pages)

25/06/2018

Registration of charge 106484430003, created on 2018-06-22

View PDF (15 pages)

29/05/2018

Second filing of a statement of capital following an allotment of shares on 2018-02-14

View PDF (6 pages)

09/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

09/03/2018

Statement of capital following an allotment of shares on 2018-02-14

View PDF (2 pages)

12/12/2017

Registration of charge 106484430002, created on 2017-12-11

View PDF (42 pages)

15/11/2017

Statement of capital following an allotment of shares on 2017-10-25

View PDF (3 pages)

03/11/2017

Statement of capital following an allotment of shares on 2017-07-11

View PDF (3 pages)

31/10/2017

Resolutions

View PDF (1 pages)

17/08/2017

Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 2017-08-07

View PDF (2 pages)

17/08/2017

Termination of appointment of Langham Hall Uk Services Limited Liability Partnership as a secretary on 2017-08-07

View PDF (1 pages)

17/08/2017

Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom to Mermaid House 2 Puddle Dock London EC4V 3DB on 2017-08-17

View PDF (1 pages)

21/07/2017

Memorandum and Articles of Association

View PDF (15 pages)

21/07/2017

Resolutions

View PDF (1 pages)

03/07/2017

Registration of charge 106484430001, created on 2017-07-03

View PDF (40 pages)

02/03/2017

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LXI PROPERTY HOLDINGS 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

01/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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	07/08/2017 - 06/03/2023	82
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	06/03/2023 - 05/03/2024	266
Cartwright, John Liberty	Director	02/03/2017 - 10/09/2018	11
Jones, Andrew Marc	Director	05/03/2024 - 23/03/2026	540
Brooks, Frederick Joseph	Director	01/03/2019 - 03/09/2023	63

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LXI PROPERTY HOLDINGS 1 LIMITED

LXI PROPERTY HOLDINGS 1 LIMITED is an(a) Active company incorporated on 02/03/2017 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 PROPERTY HOLDINGS 1 LIMITED?

LXI PROPERTY HOLDINGS 1 LIMITED is currently Active. It was registered on 02/03/2017 .

Where is LXI PROPERTY HOLDINGS 1 LIMITED located?

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

What does LXI PROPERTY HOLDINGS 1 LIMITED do?

LXI PROPERTY HOLDINGS 1 LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for LXI PROPERTY HOLDINGS 1 LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-01 with updates.