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Nom

LXI Pacific Limited

Adresse
6th Floor
125 London Wall
London
EC2Y 5AS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 juillet 2021
Company Register Address One
London
W1J 5HB
Société Numéro de Registre 13483928 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Firethorn Glasgow Limited
  • 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)

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    Persons with Significant Control (5)

    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 Firethorn Glasgow Holdings Limited Status: Ceased Notified: 29/06/2021 Ceased: 27/08/2021 Companies House Number: 13480191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lxi Property Holdings 4 Limited Status: Ceased Notified: 27/08/2021 Ceased: 05/03/2024 Companies House Number: 11722559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Stephens, Warren Amerine Status: Ceased Notified: 29/06/2021 Ceased: 27/08/2021 Date of Birth: 02/1957 Nature of Control
  • Significant influence or control
  • Tuyl, Larry Van Status: Ceased Notified: 29/06/2021 Ceased: 27/08/2021 Date of Birth: 01/1950 Nature of Control
  • Significant influence or control
  • Officers (13)

    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: 27/08/2021 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: 27/08/2021 Ceased: 05/03/2024 Date of Birth: 07/1976 Occupation: Company 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
    Moore, Tanner London, United Kingdom Status: Ceased Notified: 29/06/2021 Ceased: 27/08/2021 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Webb, Christopher Shane Mitchel London, United Kingdom Status: Ceased Notified: 29/06/2021 Ceased: 27/08/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, John Keith Leslie London, United Kingdom Status: Ceased Notified: 27/08/2021 Ceased: 05/03/2024 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British