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Lxi Holdco 1 Limited
14645196
active
Private Limited Company
england wales
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 07/02/2023
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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
Persons with Significant Control
Lxi Limited
75–100% shares
75–100% votes
Appoint directors
1, Curzon Street, London, W1J 5HB
Reg: 10535081 · Companies House · Limited Company
Notified 05/03/2024
Former PSCs
Lxi Reit Plc
Ceased 05/03/2024
Charges0 outstanding
Charge
satisfied
CANADA LIFE EUROPEAN REAL ESTATE LIMITED
Created 24/04/2023Registered 24/04/2023Satisfied 05/11/2025