LXI PROPERTY HOLDINGS 4 LIMITED

Key Data

Status

Active

Company No.

11722559

Incorporation date

11/12/2018

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 11/12/2018)

25/03/2026

Appointment of Mr Darren Windsor Richards 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

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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05/01/2026

Confirmation statement made on 2025-12-10 with no updates

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23/12/2025

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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

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

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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

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

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05/11/2025

Satisfaction of charge 117225590065 in full

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05/11/2025

Satisfaction of charge 117225590050 in full

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05/11/2025

Satisfaction of charge 117225590075 in full

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05/11/2025

Satisfaction of charge 117225590064 in full

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05/11/2025

Satisfaction of charge 117225590048 in full

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05/11/2025

Satisfaction of charge 117225590053 in full

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05/11/2025

Satisfaction of charge 117225590059 in full

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05/11/2025

Satisfaction of charge 117225590073 in full

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05/11/2025

Satisfaction of charge 117225590074 in full

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25/03/2025

Satisfaction of charge 117225590058 in full

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17/02/2025

Satisfaction of charge 117225590051 in full

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17/02/2025

Satisfaction of charge 117225590056 in full

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17/02/2025

Satisfaction of charge 117225590067 in full

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17/02/2025

Satisfaction of charge 117225590071 in full

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17/02/2025

Satisfaction of charge 117225590063 in full

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11/02/2025

Satisfaction of charge 117225590055 in full

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11/02/2025

Satisfaction of charge 117225590062 in full

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11/02/2025

Satisfaction of charge 117225590066 in full

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11/02/2025

Satisfaction of charge 117225590072 in full

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10/02/2025

Part of the property or undertaking has been released from charge 117225590074

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10/02/2025

Part of the property or undertaking has been released from charge 117225590048

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10/02/2025

Satisfaction of charge 117225590049 in full

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24/01/2025

Registration of charge 117225590075, created on 2025-01-24

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02/01/2025

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

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02/01/2025

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

View PDF (1 pages)

02/01/2025

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

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02/01/2025

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

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16/12/2024

Confirmation statement made on 2024-12-10 with no updates

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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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30/07/2024

Satisfaction of charge 117225590048 in part

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30/07/2024

Registration of charge 117225590074, created on 2024-07-25

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29/07/2024

Satisfaction of charge 117225590070 in full

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29/07/2024

Satisfaction of charge 117225590060 in full

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29/07/2024

Satisfaction of charge 117225590057 in full

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29/07/2024

Satisfaction of charge 117225590054 in full

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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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04/06/2024

Satisfaction of charge 117225590052 in full

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04/06/2024

Satisfaction of charge 117225590061 in full

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04/06/2024

Satisfaction of charge 117225590068 in full

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04/06/2024

Satisfaction of charge 117225590069 in full

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03/06/2024

Full accounts made up to 2023-03-31

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21/05/2024

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

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21/05/2024

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

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18/04/2024

Satisfaction of charge 117225590047 in full

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07/03/2024

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

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07/03/2024

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

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07/03/2024

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

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07/03/2024

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

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07/03/2024

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

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07/03/2024

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

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07/03/2024

Termination of appointment of John Keith Leslie White as a director 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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13/12/2023

Confirmation statement made on 2023-12-10 with updates

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12/09/2023

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

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12/09/2023

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

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17/08/2023

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

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16/05/2023

Satisfaction of charge 117225590031 in full

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16/05/2023

Satisfaction of charge 117225590032 in full

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16/05/2023

Satisfaction of charge 117225590033 in full

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16/05/2023

Satisfaction of charge 117225590034 in full

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16/05/2023

Satisfaction of charge 117225590035 in full

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16/05/2023

Satisfaction of charge 117225590036 in full

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16/05/2023

Satisfaction of charge 117225590037 in full

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16/05/2023

Satisfaction of charge 117225590038 in full

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16/05/2023

Satisfaction of charge 117225590039 in full

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16/05/2023

Satisfaction of charge 117225590040 in full

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16/05/2023

Satisfaction of charge 117225590041 in full

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16/05/2023

Satisfaction of charge 117225590042 in full

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16/05/2023

Satisfaction of charge 117225590043 in full

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16/05/2023

Satisfaction of charge 117225590044 in full

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16/05/2023

Satisfaction of charge 117225590045 in full

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16/05/2023

Satisfaction of charge 117225590046 in full

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15/05/2023

Satisfaction of charge 117225590001 in full

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15/05/2023

Satisfaction of charge 117225590002 in full

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15/05/2023

Satisfaction of charge 117225590003 in full

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15/05/2023

Satisfaction of charge 117225590004 in full

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15/05/2023

Satisfaction of charge 117225590005 in full

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15/05/2023

Satisfaction of charge 117225590006 in full

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15/05/2023

Satisfaction of charge 117225590007 in full

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15/05/2023

Satisfaction of charge 117225590008 in full

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15/05/2023

Satisfaction of charge 117225590009 in full

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15/05/2023

Satisfaction of charge 117225590010 in full

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15/05/2023

Satisfaction of charge 117225590011 in full

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15/05/2023

Satisfaction of charge 117225590012 in full

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15/05/2023

Satisfaction of charge 117225590013 in full

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15/05/2023

Satisfaction of charge 117225590014 in full

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15/05/2023

Satisfaction of charge 117225590015 in full

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15/05/2023

Satisfaction of charge 117225590016 in full

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15/05/2023

Satisfaction of charge 117225590017 in full

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15/05/2023

Satisfaction of charge 117225590018 in full

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15/05/2023

Satisfaction of charge 117225590019 in full

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15/05/2023

Satisfaction of charge 117225590020 in full

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15/05/2023

Satisfaction of charge 117225590021 in full

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15/05/2023

Satisfaction of charge 117225590022 in full

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15/05/2023

Satisfaction of charge 117225590023 in full

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15/05/2023

Satisfaction of charge 117225590024 in full

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15/05/2023

Satisfaction of charge 117225590025 in full

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15/05/2023

Satisfaction of charge 117225590026 in full

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15/05/2023

Satisfaction of charge 117225590027 in full

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15/05/2023

Satisfaction of charge 117225590028 in full

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15/05/2023

Satisfaction of charge 117225590029 in full

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15/05/2023

Satisfaction of charge 117225590030 in full

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13/05/2023

Resolutions

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13/05/2023

Memorandum and Articles of Association

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03/05/2023

Registration of charge 117225590073, created on 2023-04-27

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02/05/2023

Registration of charge 117225590069, created on 2023-04-27

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02/05/2023

Registration of charge 117225590070, created on 2023-04-27

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02/05/2023

Registration of charge 117225590071, created on 2023-04-27

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02/05/2023

Registration of charge 117225590072, created on 2023-04-27

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27/04/2023

Registration of charge 117225590057, created on 2023-04-24

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27/04/2023

Registration of charge 117225590058, created on 2023-04-24

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27/04/2023

Registration of charge 117225590059, created on 2023-04-24

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27/04/2023

Registration of charge 117225590060, created on 2023-04-24

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27/04/2023

Registration of charge 117225590061, created on 2023-04-24

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27/04/2023

Registration of charge 117225590062, created on 2023-04-24

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27/04/2023

Registration of charge 117225590063, created on 2023-04-24

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27/04/2023

Registration of charge 117225590064, created on 2023-04-24

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27/04/2023

Registration of charge 117225590065, created on 2023-04-24

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27/04/2023

Registration of charge 117225590066, created on 2023-04-24

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27/04/2023

Registration of charge 117225590067, created on 2023-04-24

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27/04/2023

Registration of charge 117225590068, created on 2023-04-24

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26/04/2023

Registration of charge 117225590052, created on 2023-04-24

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26/04/2023

Registration of charge 117225590053, created on 2023-04-24

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26/04/2023

Registration of charge 117225590054, created on 2023-04-24

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26/04/2023

Registration of charge 117225590055, created on 2023-04-24

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26/04/2023

Registration of charge 117225590056, created on 2023-04-24

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25/04/2023

Registration of charge 117225590049, created on 2023-04-24

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25/04/2023

Registration of charge 117225590050, created on 2023-04-24

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25/04/2023

Registration of charge 117225590051, created on 2023-04-24

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24/04/2023

Registration of charge 117225590048, created on 2023-04-24

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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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22/12/2022

Confirmation statement made on 2022-12-10 with no updates

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29/09/2022

Registration of charge 117225590047, created on 2022-09-29

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15/09/2022

Full accounts made up to 2022-03-31

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26/08/2022

Registration of charge 117225590046, created on 2022-08-26

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28/03/2022

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

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02/03/2022

Registration of charge 117225590045, created on 2022-03-01

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24/02/2022

Registration of charge 117225590044, created on 2022-02-24

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17/02/2022

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

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19/01/2022

Registration of charge 117225590043, created on 2022-01-18

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30/12/2021

Registration of charge 117225590041, created on 2021-12-20

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30/12/2021

Registration of charge 117225590042, created on 2021-12-23

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16/12/2021

Registration of charge 117225590039, created on 2021-12-09

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16/12/2021

Registration of charge 117225590040, created on 2021-12-14

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13/12/2021

Confirmation statement made on 2021-12-10 with no updates

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10/12/2021

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 2021-12-10

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08/12/2021

Full accounts made up to 2021-03-31

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25/11/2021

Registration of charge 117225590037, created on 2021-11-24

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25/11/2021

Registration of charge 117225590038, created on 2021-11-24

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25/10/2021

Registration of charge 117225590035, created on 2021-10-19

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25/10/2021

Registration of charge 117225590036, created on 2021-10-20

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25/08/2021

Registration of charge 117225590034, created on 2021-08-25

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16/08/2021

Registration of charge 117225590033, created on 2021-08-10

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15/07/2021

Registration of charge 117225590032, created on 2021-07-08

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13/07/2021

Registration of charge 117225590029, created on 2021-07-08

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13/07/2021

Registration of charge 117225590031, created on 2021-07-08

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13/07/2021

Registration of charge 117225590030, created on 2021-07-08

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06/07/2021

Registration of charge 117225590028, created on 2021-06-30

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05/07/2021

Registration of charge 117225590025, created on 2021-06-30

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05/07/2021

Registration of charge 117225590026, created on 2021-06-30

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05/07/2021

Registration of charge 117225590027, created on 2021-06-30

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01/07/2021

Registration of charge 117225590023, created on 2021-06-30

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01/07/2021

Registration of charge 117225590024, created on 2021-06-30

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11/04/2021

Registration of charge 117225590022, created on 2021-04-01

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06/04/2021

Registration of charge 117225590020, created on 2021-03-30

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06/04/2021

Registration of charge 117225590021, created on 2021-03-26

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15/02/2021

Registration of charge 117225590019, created on 2021-02-10

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21/12/2020

Registration of charge 117225590018, created on 2020-12-18

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16/12/2020

Full accounts made up to 2020-03-31

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10/12/2020

Confirmation statement made on 2020-12-10 with updates

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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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07/08/2020

Registration of charge 117225590017, created on 2020-08-07

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08/04/2020

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

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30/03/2020

Registration of charge 117225590016, created on 2020-03-30

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10/02/2020

Registration of charge 117225590015, created on 2020-01-30

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04/02/2020

Registration of charge 117225590014, created on 2020-02-03

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03/02/2020

Registration of charge 117225590013, created on 2020-01-30

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29/01/2020

Registration of charge 117225590012, created on 2020-01-29

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18/12/2019

Registration of charge 117225590011, created on 2019-12-18

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12/12/2019

Confirmation statement made on 2019-12-10 with updates

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02/12/2019

Registration of charge 117225590010, created on 2019-11-29

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22/10/2019

Registration of charge 117225590008, created on 2019-10-21

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22/10/2019

Registration of charge 117225590009, created on 2019-10-21

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22/10/2019

Registration of charge 117225590007, created on 2019-10-16

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22/10/2019

Registration of charge 117225590006, created on 2019-10-16

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16/10/2019

Registration of charge 117225590005, created on 2019-10-16

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30/09/2019

Registration of charge 117225590004, created on 2019-09-30

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10/09/2019

Registration of charge 117225590003, created on 2019-09-09

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06/09/2019

Registration of charge 117225590002, created on 2019-09-04

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31/07/2019

Registration of charge 117225590001, created on 2019-07-31

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26/04/2019

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

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05/04/2019

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

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02/01/2019

Current accounting period extended from 2019-12-31 to 2020-03-31

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11/12/2018

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LXI PROPERTY HOLDINGS 4 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/12/2026

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

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
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	06/03/2023 - 05/03/2024	267
White, John Keith Leslie	Director	11/12/2018 - 05/03/2024	91
PRAXISIFM FUND SERVICES (UK) LIMITED	Corporate Secretary	11/12/2018 - 06/03/2023	82
Lee, Simon	Director	11/12/2018 - 05/03/2024	126
Beale, Jamie Nigel	Director	11/12/2018 - 11/03/2022	50

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

Turnover:

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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

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

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

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Description

About LXI PROPERTY HOLDINGS 4 LIMITED

LXI PROPERTY HOLDINGS 4 LIMITED is an(a) Active company incorporated on 11/12/2018 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 PROPERTY HOLDINGS 4 LIMITED?

LXI PROPERTY HOLDINGS 4 LIMITED is currently Active. It was registered on 11/12/2018 .

Where is LXI PROPERTY HOLDINGS 4 LIMITED located?

LXI PROPERTY HOLDINGS 4 LIMITED is registered at One, Curzon Street, London W1J 5HB.

What does LXI PROPERTY HOLDINGS 4 LIMITED do?

LXI PROPERTY HOLDINGS 4 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LXI PROPERTY HOLDINGS 4 LIMITED?

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