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Lxi Reit Advisors Limited

10537567

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Curzon Street, London, W1J 5HB
Incorporated 22/12/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Ms Jadzia Zofia Duzniak

secretary · Since 06/03/2024

Mr Martin Francis Mcgann

director · Since 27/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 163 other boards

Mark Andrew Stirling

director · Since 27/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 184 other boards

Mr Darren Windsor Richards

director · Since 23/03/2026

BRITISH · ENGLAND · Age 54

Also on 111 other boards

Mr Andrew David Smith

director · Since 23/03/2026

BRITISH · ENGLAND · Age 49

Also on 113 other boards

Jadzia Zofia Duzniak

secretary · Since 06/03/2024

Martin Francis Mcgann

director · Since 27/06/2024

British · England · Age 65

Mark Andrew Stirling

director · Since 27/06/2024

British · United Kingdom · Age 63

Andrew David Smith

director · Since 23/03/2026

British · England · Age 49

Darren Windsor Richards

director · Since 23/03/2026

British · England · Age 54

Former

Jamie Nigel Beale

director · Resigned 29/03/2022

Sophie Alice Rowney

director · Resigned 16/09/2022

Andrew Charles Williams

director · Resigned 12/12/2022

Elliot Paul Shave

director · Resigned 01/05/2023

Jonathan Richard Elkington

director · Resigned 01/05/2023

Frederick Joseph Brooks

director · Resigned 03/09/2023

John Keith Leslie White

director · Resigned 06/03/2024

Simon Lee

director · Resigned 06/03/2024

Martin Francis Mcgann

director · Resigned 06/03/2024

Mark Andrew Stirling

director · Resigned 06/03/2024

Jadzia Zofia Duzniak

director · Resigned 27/06/2024

Jacqueline Jessop

director · Resigned 27/06/2024

Andrew Marc Jones

director · Resigned 23/03/2026

Valentine Tristram Beresford

director · Resigned 23/03/2026

Persons with Significant Control

Londonmetric Property Plc

75–100% shares
75–100% votes
Appoint directors

1, Curzon Street, London, W1J 5HB

Reg: 07124797 · United Kingdom · Company Limited By Shares

Notified 06/03/2024

Former PSCs

Mr Simon Lee

Ceased 08/06/2017

Mr John Keith Leslie White

Ceased 08/06/2017

Alvarium Re Limited

Ceased 03/01/2023

Alti Re Public Markets Limited

Ceased 06/03/2024

Charges0 outstanding

Charge
satisfied

BMO HARRIS BANK N.A. AS ADMINISTRATIVE AGENT

Created 03/01/2023Registered 10/01/2023
Charge
satisfied

BMO HARRIS BANK N.A. AS SECURITY AGENT

Created 03/01/2023Registered 10/01/2023

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line11 Curzon Street
2026-07-25

1 CURZON STREET

post townLondon
2026-07-25

LONDON

officer appointedDUZNIAK, Jadzia Zofia
2026-07-25
officer appointedMCGANN, Martin Francis
2026-07-25
officer appointedRICHARDS, Darren Windsor
2026-07-25
officer appointedSMITH, Andrew David
2026-07-25
officer appointedSTIRLING, Mark Andrew
2026-07-25