Menna Overview
Here’s a quick overview of LXI HOLDCO 1 LIMITED 👀 — a London based business that started in 2023.
LXI HOLDCO 1 LIMITED
- Company statusactive
- Company No14645196
- Age3 years 5 months Incorporated 7 February 2023
- Officers5
Address
One, Curzon Street, London, W1J 5HB, United Kingdom
LXI HOLDCO 1 LIMITED is an active company incorporated on 7 February 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 01 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 11 Oct 2024
Legacy
1 Year Ago on 11 Oct 2024
Legacy
1 Year Ago on 11 Oct 2024
Resolution
1 Year Ago on 11 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Jun 2024
Capital Allotment Shares
2 Years Ago on 14 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 17 Aug 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 25 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUZNIAK, Jadzia Zofia | secretary | 05 Mar 2024 | |
| BERESFORD, Valentine Tristram | director | Oct 1965 | 05 Mar 2024 |
| JONES, Andrew Marc | director | Jul 1968 | 05 Mar 2024 |
| MCGANN, Martin Francis | director | Jan 1961 | 05 Mar 2024 |
| STIRLING, Mark Andrew | director | Jun 1961 | 05 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lxi Limited | 05 Mar 2024 | |
| Lxi Reit Plc | 07 Feb 2023 |
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Here’s a quick overview of LXI HOLDCO 1 LIMITED 👀 — a London based business that started in 2023.