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Lxi Property Holdings 4 Limited

11722559

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 11/12/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

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

Lxi Finco 1 Limited

75–100% shares
75–100% votes
Appoint directors

1, Curzon Street, London, W1J 5HB

Reg: 14645400 · Companies House · Limited Company

Notified 05/03/2024

Former PSCs

Lxi Reit Plc

Ceased 05/03/2024

Charges0 outstanding

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CANADA LIFE EUROPEAN REAL ESTATE LIMITED AS SECURITY TRUSTEE

Created 27/04/2023Registered 03/05/2023Satisfied 05/11/2025
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CANADA LIFE EUROPEAN REAL ESTATE LIMITED AS SECURITY TRUSTEE

Created 27/04/2023Registered 02/05/2023Satisfied 11/02/2025
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CANADA LIFE EUROPEAN REAL ESTATE LIMITED AS SECURITY TRUSTEE

Created 27/04/2023Registered 02/05/2023Satisfied 04/06/2024
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CANADA LIFE EUROPEAN REAL ESTATE LIMITED AS SECURITY TRUSTEE

Created 27/04/2023Registered 02/05/2023Satisfied 17/02/2025
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Created 27/04/2023Registered 02/05/2023Satisfied 29/07/2024
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CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 24/04/2023Registered 27/04/2023Satisfied 11/02/2025
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Created 24/04/2023Registered 27/04/2023Satisfied 05/11/2025
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CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 24/04/2023Registered 27/04/2023Satisfied 05/11/2025
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CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 24/04/2023Registered 27/04/2023Satisfied 05/11/2025
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Created 24/04/2023Registered 27/04/2023Satisfied 29/07/2024
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CANADA LIFE EUROPEAN REAL ESTATE LIMITED AS SECURITY TRUSTEE

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CANADA LIFE EUROPEAN REAL ESTATE LIMITED AS SECURITY TRUSTEE

Created 24/04/2023Registered 26/04/2023Satisfied 11/02/2025
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CANADA LIFE EUROPEAN REAL ESTATE LIMITED AS SECURITY TRUSTEE

Created 24/04/2023Registered 26/04/2023Satisfied 29/07/2024
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CANADA LIFE EUROPEAN REAL ESTATE LIMITED AS SECURITY TRUSTEE

Created 24/04/2023Registered 26/04/2023Satisfied 05/11/2025
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LLOYDS BANK PLC (AS SECURITY TRUSTEE)

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LLOYDS BANK PLC (ACTING AS SECURITY TRUSTEE)

Created 29/11/2019Registered 02/12/2019Satisfied 15/05/2023
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LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 21/10/2019Registered 22/10/2019Satisfied 15/05/2023
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LLOYDS BANK PLC AS SECURITY TRUSTEE

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Created 16/10/2019Registered 22/10/2019Satisfied 15/05/2023
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LLOYDS BANK PLC AS SECURITY TRUSTEE

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LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 31/07/2019Registered 31/07/2019Satisfied 15/05/2023