Lxi Property Holdings 3 Limited

11390467

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 31/05/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

68100

Buying and selling of own real estate

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 65

Also on 13 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

Darren Windsor Richards

director · Since 23/03/2026

British · England · Age 54

Andrew David Smith

director · Since 23/03/2026

British · England · Age 49

Former

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

John Keith Leslie White

director · Resigned 05/03/2024

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

Lxi Limited

75–100% shares

75–100% votes

Appoint directors

One, Curzon Street, London, W1J 5HB

Reg: 10535081 · England · Limited Company

Notified 14/05/2026

Former PSCs

Lxi Reit Plc

Ceased 05/03/2024

Londonmetric Property Plc

Ceased 14/05/2026

Charges18 outstanding

Charge

outstanding

LLOYDS BANK PLC

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

Charge

outstanding

LLOYDS BANK PLC

Created 27/09/2024Registered 27/09/2024

Charge

outstanding

LLOYDS BANK PLC

Created 20/08/2021Registered 20/08/2021

Charge

outstanding

LLOYDS BANK PLC

Created 16/03/2021Registered 17/03/2021

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/02/2021Registered 01/03/2021

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/02/2021Registered 26/02/2021

Charge

outstanding

LLOYDS BANK PLC

Created 15/02/2021Registered 16/02/2021

Charge

satisfied

LLOYDS BANK PLC

Created 29/01/2021Registered 29/01/2021

Charge

outstanding

LLOYDS BANK PLC

Created 22/01/2021Registered 22/01/2021

Charge

outstanding

LLOYDS BANK PLC (THE "SECURITY TRUSTEE")

Created 18/12/2020Registered 21/12/2020

Charge

outstanding

LLOYDS BANK PLC

Created 04/12/2020Registered 07/12/2020

Charge

satisfied

LLOYDS BANK PLC

Created 24/11/2020Registered 24/11/2020

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 13/11/2020Registered 17/11/2020Satisfied 05/02/2025

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 02/11/2020Registered 06/11/2020Satisfied 17/02/2025

Charge

outstanding

LLOYDS BANK PLC (THE "SECURITY TRUSTEE")

Created 02/11/2020Registered 04/11/2020

Charge

outstanding

LLOYDS BANK PLC (THE "SECURITY TRUSTEE")

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

Charge

outstanding

LLOYDS BANK PLC

Created 27/11/2019Registered 28/11/2019

Charge

outstanding

LLOYDS BANK PLC

Created 18/11/2019Registered 19/11/2019

Charge

outstanding

LLOYDS BANK PLC

Created 01/10/2019Registered 02/10/2019

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 05/07/2019Registered 05/07/2019

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 23/04/2019Registered 29/04/2019Satisfied 09/10/2025

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 26/04/2019Registered 29/04/2019Satisfied 05/02/2025

Charge

satisfied

LLOYDS BANK PLC

Created 23/04/2019Registered 24/04/2019

Charge

satisfied

LLOYDS BANK PLC

Created 05/03/2019Registered 08/03/2019

Charge

satisfied

LLOYDS BANK PLC

Created 21/12/2018Registered 24/12/2018

Charge

satisfied

LLOYDS BANK PLC

Created 21/12/2018Registered 24/12/2018

Charge

outstanding

LLOYDS BANK PLC

Created 10/12/2018Registered 13/12/2018

Charge

outstanding

LLOYDS BANK PLC

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

Change History

officer appointed → DUZNIAK, Jadzia Zofia

2026-07-25

officer appointed → MCGANN, Martin Francis

2026-07-25

officer appointed → RICHARDS, Darren Windsor

2026-07-25

officer appointed → SMITH, Andrew David

2026-07-25

officer appointed → STIRLING, Mark Andrew

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → One

2026-07-25

ONE

post town → London

2026-07-25

LONDON