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Lxi Property Holdings 1 Limited

10648443

active
ltd
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, Curzon Street, 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

Mr Martin Francis Mcgann

director · Since 05/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 163 other boards

Jadzia Zofia Duzniak

secretary · Since 05/03/2024

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 54

Also on 111 other boards

Mr Andrew David Smith

director · Since 23/03/2026

BRITISH · ENGLAND · Age 49

Also on 113 other boards

Mark Andrew Stirling

director · Since 05/03/2024

British · United Kingdom · Age 63

Jadzia Zofia Duzniak

secretary · Since 05/03/2024

Martin Francis Mcgann

director · Since 05/03/2024

British · England · Age 65

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

Langham Hall Uk Services Limited Liability Partnership

corporate secretary · Resigned 07/08/2017

Colin Deverell Smith

director · Resigned 10/09/2018

John Liberty Cartwright

director · Resigned 10/09/2018

Jeannette Elaine Etherden

director · Resigned 10/09/2018

Stephen Arthur Hubbard

director · Resigned 11/03/2022

Jamie Nigel Beale

director · Resigned 11/03/2022

Apex Listed Companies Services (Uk) Limited

corporate secretary · Resigned 06/03/2023

Frederick Joseph Brooks

director · Resigned 03/09/2023

Simon Lee

director · Resigned 05/03/2024

Ldc Nominee Secretary Limited

corporate secretary · Resigned 05/03/2024

Neil Alexander Maceachin

director · Resigned 05/03/2024

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 · 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

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1One
2026-07-25

ONE

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