LXI PROPERTY HOLDINGS 6 LIMITED - LONDON


Company Profile Company Filings

Overview

LXI PROPERTY HOLDINGS 6 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LXI PROPERTY HOLDINGS 6 LIMITED was incorporated 1 years ago on 05/08/2022 and has the registered number: 14279870. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.

LXI PROPERTY HOLDINGS 6 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2023

Registered Office

8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VALENTINE TRISTRAM BERESFORD Oct 1965 British Director 2024-03-05 CURRENT
MR ANDREW MARC JONES Jul 1968 British Director 2024-03-05 CURRENT
MR MARTIN FRANCIS MCGANN Jan 1961 British Director 2024-03-05 CURRENT
JADZIA ZOFIA DUZNIAK Secretary 2024-03-05 CURRENT
MR MARK ANDREW STIRLING Jun 1961 British Director 2024-03-05 CURRENT
MR FREDERICK JOSEPH BROOKS Jun 1990 British Director 2022-08-05 UNTIL 2023-09-03 RESIGNED
MR SIMON LEE Jul 1976 British Director 2022-08-05 UNTIL 2024-03-05 RESIGNED
MR NEIL ALEXANDER MACEACHIN Jul 1990 British Director 2023-09-03 UNTIL 2024-03-05 RESIGNED
MR JOHN KEITH LESLIE WHITE Nov 1965 British Director 2022-08-05 UNTIL 2024-03-05 RESIGNED
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2023-03-06 UNTIL 2024-03-05 RESIGNED
APEX LISTED COMPANIES SERVICES (UK) LIMITED Corporate Secretary 2022-08-05 UNTIL 2023-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lxi Finco Limited 2022-08-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARR'S INDUSTRIAL LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A & J.MUCKLOW (BIRMINGHAM) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A & J MUCKLOW GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
A. & J. MUCKLOW (PROPERTIES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
A. & J. MUCKLOW (INVESTMENTS) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRITISH LAND OFFICES NO.1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND OFFICES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND HIF LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND HERCULES LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRITISH LAND PROPERTY ADVISERS LIMITED LONDON Active PARTIAL EXEMPTION 41100 - Development of building projects
BRITISH LAND HERCULES NO.3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL EUROPEAN HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRITISH LAND HERCULES NO.4 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRITISH LAND HERCULES NO.1 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRITISH LAND PROPERTIES LIMITED LONDON Active FULL 41100 - Development of building projects
35 BASINGHALL STREET SECOND LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
35 BASINGHALL STREET FIRST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND FUND MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CHARCOAL BIDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHARCOAL MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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O'MELVENY & MYERS LLP LONDON ENGLAND Active SMALL None Supplied
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