Lxi Property Holdings 2 Limited

10702790

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE, LONDON, W1J 5HB

Incorporated 31/03/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

68100

Buying and selling of own real estate

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

Mr Paul Stephen Green

Ceased 28/07/2017

Lxi Property Holdings 1 Limited

Ceased 05/03/2024

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 13/11/2020Registered 17/11/2020Satisfied 10/10/2024

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satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 02/11/2020Registered 06/11/2020Satisfied 10/10/2024

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satisfied

LLOYDS BANK PLC (THE "SECURITY TRUSTEE")

Created 02/11/2020Registered 04/11/2020Satisfied 30/01/2025

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satisfied

LLOYDS BANK PLC (THE "SECURITY TRUSTEE")

Created 02/11/2020Registered 03/11/2020Satisfied 30/01/2025

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satisfied

LLOYDS BANK PLC

Created 26/04/2019Registered 30/04/2019Satisfied 30/01/2025

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satisfied

LLOYDS BANK PLC

Created 05/04/2019Registered 05/04/2019Satisfied 30/01/2025

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satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 14/12/2018Registered 27/12/2018Satisfied 10/10/2024

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satisfied

LLOYDS BANK PLC

Created 07/12/2018Registered 18/12/2018Satisfied 30/01/2025

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satisfied

LLOYDS BANK PLC

Created 07/12/2018Registered 14/12/2018Satisfied 10/10/2024

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LLOYDS BANK PLC

Created 07/12/2018Registered 11/12/2018Satisfied 30/01/2025

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satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 04/07/2018Registered 05/07/2018Satisfied 30/01/2025

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satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 08/05/2018Registered 09/05/2018Satisfied 10/10/2024

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satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 30/04/2018Registered 04/05/2018Satisfied 10/10/2024

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satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 21/03/2018Registered 23/03/2018Satisfied 30/01/2025

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satisfied

LLOYDS BANK PLC

Created 07/03/2018Registered 12/03/2018Satisfied 30/01/2025

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satisfied

LLOYDS BANK PLC

Created 02/02/2018Registered 06/02/2018Satisfied 30/01/2025

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satisfied

LLOYDS BANK PLC

Created 11/12/2017Registered 12/12/2017Satisfied 30/01/2025