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Lxi Finco 2 Limited

14645267

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 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 companies

Officers

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 Martin Francis Mcgann

director · Since 05/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 163 other boards

Mr Andrew David Smith

director · Since 23/03/2026

BRITISH · ENGLAND · Age 49

Also on 113 other boards

Mr Darren Windsor Richards

director · Since 23/03/2026

BRITISH · ENGLAND · Age 53

Also on 111 other boards

Martin Francis Mcgann

director · Since 05/03/2024

British · England · Age 65

Jadzia Zofia Duzniak

secretary · Since 05/03/2024

Mark Andrew Stirling

director · Since 05/03/2024

British · United Kingdom · Age 63

Darren Windsor Richards

director · Since 23/03/2026

British · England · Age 53

Andrew David Smith

director · Since 23/03/2026

British · England · Age 49

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

Lxi Holdco 2 Limited

75–100% shares

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

Reg: 14645226 · England · Limited Company

Notified 02/10/2024

Former PSCs

Lxi Holdco 2 Limited

Ceased 05/03/2024

Londonmetric Property Plc

Ceased 02/10/2024

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 24/04/2023Registered 03/05/2023Satisfied 03/04/2024
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 24/04/2023Registered 03/05/2023Satisfied 03/04/2024
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 20/04/2023Registered 27/04/2023Satisfied 03/04/2024

Change History

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
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1One
2026-07-25

ONE

post townLondon
2026-07-25

LONDON