Menna Overview
Here’s a quick overview of LXI HOLDCO 2 LIMITED 👀 — a London based business that started in 2023.
LXI HOLDCO 2 LIMITED
- Company statusactive
- Company No14645226
- Age3 years 9 months Incorporated 7 February 2023
- Officers5
Address
One, Curzon Street, London, W1J 5HB, United Kingdom
LXI HOLDCO 2 LIMITED is an active company incorporated on 7 February 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- 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 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 20 Aug 2026
Legacy
3 Months Ago on 20 Aug 2026
Legacy
3 Months Ago on 20 Aug 2026
Legacy
3 Months Ago on 20 Aug 2026
Termination Director Company With Name Termination Date
8 Months Ago on 25 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 25 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 25 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 25 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 09 Feb 2026
Replacement Filing Of Director Appointment With Name
9 Months Ago on 05 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Sep 2025
Legacy
1 Year Ago on 24 Sep 2025
Legacy
1 Year Ago on 24 Sep 2025
Legacy
1 Year Ago on 24 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 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
2 Years Ago on 11 Oct 2024
Legacy
2 Years Ago on 11 Oct 2024
Legacy
2 Years Ago on 11 Oct 2024
Resolution
2 Years Ago on 11 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Jun 2024
Capital Allotment Shares
2 Years Ago on 05 Jun 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUZNIAK, Jadzia Zofia | secretary | 05 Mar 2024 | |
| MCGANN, Martin Francis | director | Jan 1961 | 05 Mar 2024 |
| RICHARDS, Darren Windsor | director | Aug 1972 | 23 Mar 2026 |
| SMITH, Andrew David | director | Nov 1976 | 23 Mar 2026 |
| STIRLING, Mark Andrew | director | Jun 1963 | 05 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Londonmetric Property Plc | 05 Mar 2024 | |
| Lxi Reit Plc | 07 Feb 2023 |
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MCGANN, Martin Francis, STIRLING, Mark Andrew are mutual persons.
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MCGANN, Martin Francis, RICHARDS, Darren Windsor, SMITH, Andrew David, STIRLING, Mark Andrew are mutual persons.
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MCGANN, Martin Francis, RICHARDS, Darren Windsor, SMITH, Andrew David, STIRLING, Mark Andrew are mutual persons.
MCGANN, Martin Francis, RICHARDS, Darren Windsor, STIRLING, Mark Andrew are mutual persons.
MCGANN, Martin Francis, SMITH, Andrew David, STIRLING, Mark Andrew are mutual persons.
MCGANN, Martin Francis, SMITH, Andrew David, STIRLING, Mark Andrew are mutual persons.
MCGANN, Martin Francis, SMITH, Andrew David, STIRLING, Mark Andrew are mutual persons.
MCGANN, Martin Francis, SMITH, Andrew David, STIRLING, Mark Andrew are mutual persons.
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MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
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MCGANN, Martin Francis, RICHARDS, Darren Windsor, SMITH, Andrew David, JONES, Andrew Marc are mutual persons.
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RICHARDS, Darren Windsor are mutual persons.
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RICHARDS, Darren Windsor are mutual persons.
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MACEACHIN, Neil Alexander are mutual persons.
MACEACHIN, Neil Alexander are mutual persons.
MACEACHIN, Neil Alexander are mutual persons.
MACEACHIN, Neil Alexander are mutual persons.
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MACEACHIN, Neil Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of LXI HOLDCO 2 LIMITED 👀 — a London based business that started in 2023.