Lxi Property Holdings 4a Limited

12107631

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 17/07/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

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

Lxi Limited

75–100% shares

One Curzon Street, 1 Curzon Street, London, W1J 5HD

Reg: 11722559 · England · Limited Company

Notified 24/07/2024

Former PSCs

Lxi Property Holdings 4 Limited

Ceased 05/03/2024

Charges0 outstanding

Charge

satisfied

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 25/07/2024Registered 30/07/2024Satisfied 10/02/2025

Charge

satisfied

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 24/04/2023Registered 24/04/2023Satisfied 10/02/2025

Charge

satisfied

LLOYDS BANK PLC AS THE SECURITY TRUSTEE

Created 30/06/2021Registered 01/07/2021Satisfied 10/05/2023

Charge

satisfied

LLOYDS BANK PLC

Created 06/12/2019Registered 06/12/2019Satisfied 10/05/2023