Lxi Property Holdings 1 Limited

10648443

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

18 outstanding charges (-10)

Details

ONE, LONDON, W1J 5HB

Incorporated 02/03/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64306

Activities of real estate investment trusts

Officers

Jadzia Zofia Duzniak

secretary · Since 05/03/2024

Mr Martin Francis Mcgann

director · Since 05/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 163 other boards

Mark Andrew Stirling

director · Since 05/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 184 other boards

Mr Darren Windsor Richards

director · Since 23/03/2026

BRITISH · ENGLAND · Age 53

Also on 111 other boards

Mr Andrew David Smith

director · Since 23/03/2026

BRITISH · ENGLAND · Age 49

Also on 113 other boards

Persons with Significant Control

Londonmetric Property Plc

75–100% shares

75–100% votes

Appoint directors

1, Curzon Street, London, W1J 5HB

Reg: 07124797 · Companies House · Public Limited Company

Notified 05/03/2024

Former PSCs

Lxi Reit Plc

Ceased 05/03/2024

Charges18 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 28/01/2025Registered 28/01/2025

Charge

outstanding

LLOYDS BANK PLC

Created 27/09/2024Registered 04/10/2024

Charge

outstanding

LLOYDS BANK PLC (THE "SECURITY TRUSTEE")

Created 02/11/2020Registered 03/11/2020

Charge

satisfied

LLOYDS BANK PLC

Created 15/10/2020Registered 15/10/2020

Charge

outstanding

LLOYDS BANK PLC

Created 20/03/2020Registered 20/03/2020

Charge

outstanding

LLOYDS BANK PLC

Created 21/06/2019Registered 25/06/2019

Charge

outstanding

LLOYDS BANK PLC

Created 10/06/2019Registered 13/06/2019

Charge

outstanding

LLOYDS BANK PLC

Created 07/03/2019Registered 08/03/2019

Charge

outstanding

LLOYDS BANK PLC

Created 04/02/2019Registered 06/02/2019

Charge

outstanding

LLOYDS BANK PLC

Created 07/12/2018Registered 11/12/2018

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 29/08/2018Registered 29/08/2018

Charge

outstanding

HANSTEEN PROPERTY INVESTMENTS LIMITED

Created 10/08/2018Registered 21/08/2018

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 10/08/2018Registered 14/08/2018

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 07/08/2018Registered 08/08/2018

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 04/07/2018Registered 05/07/2018

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 22/06/2018Registered 25/06/2018

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 22/06/2018Registered 25/06/2018

Charge

outstanding

LLOYDS BANK PLC

Created 11/12/2017Registered 12/12/2017

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 03/07/2017Registered 03/07/2017