LXI PROPERTY HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
LXI PROPERTY HOLDINGS 1 LIMITED
COMPANY NUMBER
10648443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
02/03/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5HB
8th Floor
100 Bishopsgate
London
EC2N 4AG
One Curzon Street
London
W1J 5HB
W1J 5HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LXI REIT PLC | Active - Accounts Filed | View Report |
| LXI PROPERTY HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| FPI CO 223 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
Credit Risk Overview
Want to learn more about LXI PROPERTY HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LXI PROPERTY HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LXI PROPERTY HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/2024 - Present (8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 89 Past: 8 |
View Report |
|
05/03/2024 - Present (8 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 100 Past: 236 |
View Report |
|
05/03/2024 - Present (8 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 53 Past: 7 |
View Report |
|
05/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LXI REIT PLC | Active - Accounts Filed | View Report |
| LXI PROPERTY HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| FPI CO 223 LTD | Active - Accounts Filed | View Report |
| LXI PROPERTY HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| ALCO 1 LIMITED | Active - Accounts Filed | View Report |
| LXI PROPERTY HOLDINGS 3 LIMITED | Active - Accounts Filed | View Report |
| CORBY (GENERAL PARTNER) LIMITED | Company is dissolved | View Report |
| LXI COWDENBEATH LIMITED | Active - Accounts Filed | View Report |
| SM PLYMOUTH HOTEL LIMITED | Active - Accounts Filed | View Report |
| LXI PROPERTY HOLDINGS 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 11/03/2024 | Neil Alexander MacEachin (930524539) has left the board |
| 11/03/2024 | New Company Secretary Jadzia Zofia Duzniak (932024475) Appointed |
| 11/03/2024 | New Board Member Mark Andrew Stirling (932017889) Appointed |
| 11/03/2024 | New Board Member Martin Francis McGann (910938324) Appointed |
| 11/03/2024 | New Board Member Valentine Tristram Beresford (904076629) Appointed |
| 08/03/2024 | New Board Member Andrew Marc Jones (932017667) Appointed |
| 08/03/2024 | Simon Lee (925000771) has left the board |
| 18/01/2024 | New Accounts filed |
| 14/09/2023 | Frederick Joseph Brooks (924855575) has left the board |
| 14/09/2023 | New Board Member Neil Alexander MacEachin (930524539) Appointed |
| 20/04/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 03/04/2023 | APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) has left the board |
| 03/04/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (930735731) Appointed |
| 07/03/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 29/03/2022 | Stephen Arthur Hubbard (922339172) has left the board |
| 29/03/2022 | Jamie Nigel Beale (922121832) has left the board |
| 28/01/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 25/08/2020 | Change in Reg. Office |
| 16/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Board Member Frederick Joseph Brooks (924855575) Appointed |
| 20/10/2018 | New Accounts filed |
| 24/09/2018 | New Board Member Simon Lee (925000771) Appointed |
| 24/09/2018 | Simon Lee (925036735) has left the board |
| 17/09/2018 | New Board Member Simon Lee (925036735) Appointed |
| 13/09/2018 | New Board Member Jamie Nigel Beale (922121832) Appointed |
| 13/09/2018 | Colin Deverell Smith (900068202) has left the board |
| 13/09/2018 | Jeannette Elaine Etherden (919684557) has left the board |
| 13/09/2018 | John Liberty Cartwright (910594807) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 04/09/2017 | PRAXISIFM FUND SERVICES (UK) LIMITED (923693931) has left the board |
| 04/09/2017 | New Company Secretary PRAXISIFM FUND SERVICES (UK) LIMITED (920630861) Appointed |
| 21/08/2017 | Change in Reg. Office |
| 21/08/2017 | LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNE (916010181) has left the board |
| 21/08/2017 | New Company Secretary PRAXISIFM FUND SERVICES (UK) LIMITED (923693931) Appointed |
| 20/03/2017 | New Company Secretary LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNE (916010181) Appointed |
| 20/03/2017 | LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNE (922590788) has left the board |
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