LXI PROPERTY HOLDINGS 4A LIMITED

Key Data

Status

Active

Company No.

12107631

Incorporation date

17/07/2019

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 17/07/2019)

03/04/2026

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

View PDF (2 pages)

01/04/2026

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

View PDF (2 pages)

01/04/2026

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

View PDF (1 pages)

01/04/2026

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

View PDF (1 pages)

05/02/2026

View PDF (5 pages)

22/10/2025

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

View PDF (1 pages)

22/10/2025

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

View PDF (3 pages)

22/10/2025

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

View PDF (206 pages)

22/10/2025

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

View PDF (18 pages)

28/07/2025

Confirmation statement made on 2025-07-16 with updates

View PDF (4 pages)

28/07/2025

Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2025-07-28

View PDF (1 pages)

14/04/2025

Change of details for Lxi Property Holdings 4 Limited as a person with significant control on 2025-03-28

View PDF (2 pages)

10/02/2025

Satisfaction of charge 121076310003 in full

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10/02/2025

Satisfaction of charge 121076310004 in full

View PDF (1 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

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

View PDF (3 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

View PDF (16 pages)

30/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

30/07/2024

Satisfaction of charge 121076310003 in part

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30/07/2024

Registration of charge 121076310004, created on 2024-07-25

View PDF (75 pages)

24/07/2024

Notification of Lxi Property Holdings 4 Limited as a person with significant control on 2024-07-24

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)

20/05/2024

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

View PDF (2 pages)

20/04/2024

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

View PDF (21 pages)

07/03/2024

Appointment of Jadzia Zofia Duzniak as a secretary 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

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

View PDF (2 pages)

07/03/2024

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

View PDF (3 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

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)

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)

26/07/2023

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

View PDF (2 pages)

26/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

20/06/2023

Resolutions

View PDF (3 pages)

13/05/2023

Resolutions

View PDF (3 pages)

13/05/2023

Memorandum and Articles of Association

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10/05/2023

Satisfaction of charge 121076310001 in full

View PDF (1 pages)

10/05/2023

Satisfaction of charge 121076310002 in full

View PDF (1 pages)

24/04/2023

Registration of charge 121076310003, created on 2023-04-24

View PDF (69 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)

18/01/2023

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

View PDF (1 pages)

15/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (23 pages)

22/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

28/03/2022

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

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 (20 pages)

01/11/2021

Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 2021-07-31

View PDF (1 pages)

17/09/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

01/07/2021

Registration of charge 121076310002, created on 2021-06-30

View PDF (38 pages)

19/01/2021

Full accounts made up to 2020-03-31

View PDF (18 pages)

21/08/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

21/08/2020

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

View PDF (1 pages)

06/12/2019

Registration of charge 121076310001, created on 2019-12-06

View PDF (38 pages)

17/07/2019

Current accounting period shortened from 2020-07-31 to 2020-03-31

View PDF (1 pages)

17/07/2019

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

16/07/2026

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
Brooks, Frederick Joseph	Director	17/07/2019 - 03/09/2023	63
Jones, Andrew Marc	Director	05/03/2024 - 23/03/2026	540
Mcgann, Martin Francis	Director	05/03/2024 - Present	293
Maceachin, Neil Alexander	Director	03/09/2023 - 05/03/2024	58
Stirling, Mark Andrew	Director	05/03/2024 - Present	59

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

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About LXI PROPERTY HOLDINGS 4A LIMITED

LXI PROPERTY HOLDINGS 4A LIMITED is an(a) Active company incorporated on 17/07/2019 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 4A LIMITED?

LXI PROPERTY HOLDINGS 4A LIMITED is currently Active. It was registered on 17/07/2019 .

Where is LXI PROPERTY HOLDINGS 4A LIMITED located?

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

What does LXI PROPERTY HOLDINGS 4A LIMITED do?

LXI PROPERTY HOLDINGS 4A 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 4A LIMITED?

The latest filing was on 03/04/2026: Appointment of Mr Andrew David Smith as a director on 2026-03-23.