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Nom

LXI Property Holdings 1 Limited

Adresse
One Curzon Street
London
W1J 5HB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mai 2017
Société Numéro de Registre 10648443 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Londonmetric Property Plc Status: Active Notified: 05/03/2024 Companies House Number: 07124797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lxi Reit Plc Status: Ceased Notified: 02/03/2017 Ceased: 05/03/2024 Companies House Number: 10535081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Beresford, Valentine Tristram London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duzniak, Jadzia Zofia London, United Kingdom Status: Active Notified: 05/03/2024 Role: Secretary
    Jones, Andrew Marc London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ldc Nominee Secretary Limited, 6 Stanley Street, Salford, Greater Manchester, United Kingdom Status: Active Notified: 06/03/2023 Role: Secretary
    Mcgann, Martin Francis London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stirling, Mark Andrew London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brooks, Frederick Joseph London, United Kingdom Status: Ceased Notified: 01/03/2019 Ceased: 03/09/2023 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Ldc Nominee Secretary Limited New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS Status: Ceased Notified: 06/03/2023 Ceased: 05/03/2024 Role: Corporate-Secretary Companies House Number: 06040545
    Lee, Simon London, United Kingdom Status: Ceased Notified: 10/09/2018 Ceased: 05/03/2024 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,
    Maceachin, Neil Alexander London, United Kingdom Status: Ceased Notified: 03/09/2023 Ceased: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British