LXI PROPERTY HOLDINGS 5 LIMITED

Key Data

Status

Active

Company No.

13919357

Incorporation date

16/02/2022

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 16/02/2022)

14/04/2026

Statement of capital following an allotment of shares on 2026-03-27

View PDF (3 pages)

25/03/2026

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

View PDF (2 pages)

25/03/2026

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

View PDF (1 pages)

25/03/2026

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

View PDF (2 pages)

25/03/2026

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

View PDF (1 pages)

25/02/2026

Confirmation statement made on 2026-02-15 with updates

View PDF (4 pages)

05/11/2025

Satisfaction of charge 139193570010 in full

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

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

View PDF (1 pages)

22/10/2025

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

View PDF (24 pages)

01/08/2025

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

View PDF (3 pages)

01/03/2025

Confirmation statement made on 2025-02-15 with no updates

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24/01/2025

Registration of charge 139193570010, created on 2025-01-24

View PDF (28 pages)

30/12/2024

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

View PDF (224 pages)

30/12/2024

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

View PDF (21 pages)

30/12/2024

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

View PDF (1 pages)

30/12/2024

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

View PDF (3 pages)

03/06/2024

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

View PDF (25 pages)

21/05/2024

Cessation of Lxi Finco Limited as a person with significant control on 2024-03-05

View PDF (1 pages)

21/05/2024

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

View PDF (2 pages)

03/04/2024

Satisfaction of charge 139193570001 in full

View PDF (1 pages)

03/04/2024

Satisfaction of charge 139193570002 in full

View PDF (1 pages)

03/04/2024

Satisfaction of charge 139193570003 in full

View PDF (1 pages)

03/04/2024

Satisfaction of charge 139193570004 in full

View PDF (1 pages)

03/04/2024

Satisfaction of charge 139193570005 in full

View PDF (1 pages)

03/04/2024

Satisfaction of charge 139193570007 in full

View PDF (1 pages)

03/04/2024

Satisfaction of charge 139193570008 in full

View PDF (1 pages)

03/04/2024

Satisfaction of charge 139193570006 in full

View PDF (1 pages)

03/04/2024

Satisfaction of charge 139193570009 in full

View PDF (1 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

Appointment of Jadzia Zofia Duzniak as a secretary 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

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

View PDF (2 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 Mr Valentine Tristram Beresford as a director on 2024-03-05

View PDF (2 pages)

07/03/2024

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

View PDF (1 pages)

07/03/2024

Termination of appointment of Simon Lee 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

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

View PDF (2 pages)

29/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (4 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 Finco Limited as a person with significant control on 2023-06-21

View PDF (2 pages)

13/05/2023

Resolutions

View PDF (2 pages)

13/05/2023

Memorandum and Articles of Association

View PDF (16 pages)

02/05/2023

Registration of charge 139193570008, created on 2023-04-24

View PDF (16 pages)

02/05/2023

Registration of charge 139193570009, created on 2023-04-24

View PDF (79 pages)

28/04/2023

Registration of charge 139193570001, created on 2023-04-27

View PDF (13 pages)

28/04/2023

Registration of charge 139193570005, created on 2023-04-27

View PDF (13 pages)

28/04/2023

Registration of charge 139193570002, created on 2023-04-27

View PDF (13 pages)

28/04/2023

Registration of charge 139193570003, created on 2023-04-24

View PDF (16 pages)

28/04/2023

Registration of charge 139193570004, created on 2023-04-27

View PDF (13 pages)

28/04/2023

Registration of charge 139193570006, created on 2023-04-24

View PDF (16 pages)

28/04/2023

Registration of charge 139193570007, created on 2023-04-24

View PDF (16 pages)

31/03/2023

Registered office address changed from , 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom to One Curzon Street London W1J 5HB 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)

10/03/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (5 pages)

18/01/2023

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

View PDF (1 pages)

07/06/2022

Current accounting period extended from 2023-02-28 to 2023-03-31

View PDF (1 pages)

30/05/2022

Cessation of Lxi Reit Plc as a person with significant control on 2022-05-08

View PDF (1 pages)

30/05/2022

Notification of Lxi Finco Limited as a person with significant control on 2022-05-08

View PDF (2 pages)

16/02/2022

Incorporation

View PDF (28 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

15/02/2027

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	16/02/2022 - 05/03/2024	91
PRAXISIFM FUND SERVICES (UK) LIMITED	Corporate Secretary	16/02/2022 - 06/03/2023	82
Lee, Simon	Director	16/02/2022 - 05/03/2024	126
Jones, Andrew Marc	Director	05/03/2024 - 23/03/2026	540

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:

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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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

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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 5 LIMITED

LXI PROPERTY HOLDINGS 5 LIMITED is an(a) Active company incorporated on 16/02/2022 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 5 LIMITED?

LXI PROPERTY HOLDINGS 5 LIMITED is currently Active. It was registered on 16/02/2022 .

Where is LXI PROPERTY HOLDINGS 5 LIMITED located?

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

What does LXI PROPERTY HOLDINGS 5 LIMITED do?

LXI PROPERTY HOLDINGS 5 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 5 LIMITED?

The latest filing was on 14/04/2026: Statement of capital following an allotment of shares on 2026-03-27.