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Lxi Cowdenbeath Limited

11549590

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

One, Curzon Street, London, W1J 5HB
Incorporated 03/09/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

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 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

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

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 Property Holdings 3 Limited

Ceased 05/03/2024

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 13/11/2020Registered 17/11/2020Satisfied 28/01/2025
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 02/11/2020Registered 06/11/2020Satisfied 28/01/2025
Charge
satisfied

LLOYDS BANK PLC (THE "SECURITY TRUSTEE")

Created 02/11/2020Registered 03/11/2020Satisfied 28/01/2025
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 24/10/2019Registered 28/10/2019Satisfied 28/01/2025
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 21/10/2019Registered 24/10/2019Satisfied 05/12/2024
Charge
satisfied

LLOYDS BANK PLC

Created 21/10/2019Registered 22/10/2019Satisfied 28/01/2025

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