Back to search
Lxi Holdco 2 Limited
14645226
active
ltd
england wales
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 07/02/2023
Compliance
Last accounts
31/03/2026
audit exemption subsidiary
Next accounts due
31/12/2027
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
Mark Andrew Stirling
director · Since 05/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 184 other boards
Mr Martin Francis Mcgann
director · Since 05/03/2024
DIRECTOR
BRITISH · ENGLAND
Also on 163 other boards
Jadzia Zofia Duzniak
secretary · Since 05/03/2024
Former
Neil Alexander Maceachin
director · Resigned 05/03/2024
Alexandra Mary Short
director · Resigned 05/03/2024
Valentine Tristram Beresford
director · Resigned 23/03/2026
Andrew Marc Jones
director · Resigned 23/03/2026
Persons with Significant Control
Londonmetric Property Plc
75–100% shares
75–100% votes
Appoint directors
Reg: 07124797 · Companies House · Public Limited Company
Notified 05/03/2024
Former PSCs
Lxi Reit Plc
Ceased 05/03/2024
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC AS SECURITY AGENT
Created 20/04/2023Registered 27/04/2023Satisfied 03/04/2024
Change History
status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → One
2026-07-25ONE
post town → London
2026-07-25LONDON
officer appointed → DUZNIAK, Jadzia Zofia
2026-07-25officer appointed → MCGANN, Martin Francis
2026-07-25officer appointed → RICHARDS, Darren Windsor
2026-07-25officer appointed → SMITH, Andrew David
2026-07-25officer appointed → STIRLING, Mark Andrew
2026-07-25