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All Information about:

                        
Name

LXI Property Holdings 5 Limited

Address
8th Floor
100 Bishopsgate
London
EC2N 4AG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 March 2022
Company Register Address One
London
W1J 5HB
Company No. 13919357 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Londonmetric Property Plc Status: Active Notified: 05/03/2024 Companies House Number: 07124797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lxi Finco Limited Status: Ceased Notified: 08/05/2022 Ceased: 05/03/2024 Companies House Number: 14078874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lxi Reit Plc Status: Ceased Notified: 16/02/2022 Ceased: 08/05/2022 Companies House Number: 10535081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Beresford, Valentine Tristram London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duzniak, Jadzia Zofia London, United Kingdom Status: Active Notified: 05/03/2024 Role: Secretary
    Jones, Andrew Marc London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ldc Nominee Secretary Limited, 6 Stanley Street, Salford, Greater Manchester, United Kingdom Status: Active Notified: 06/03/2023 Role: Secretary
    Mcgann, Martin Francis London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stirling, Mark Andrew London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brooks, Frederick Joseph London, United Kingdom Status: Ceased Notified: 16/02/2022 Ceased: 03/09/2023 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Ldc Nominee Secretary Limited New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS Status: Ceased Notified: 06/03/2023 Ceased: 05/03/2024 Role: Corporate-Secretary Companies House Number: 06040545
    Lee, Simon London, United Kingdom Status: Ceased Notified: 16/02/2022 Ceased: 05/03/2024 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maceachin, Neil Alexander London, United Kingdom Status: Ceased Notified: 03/09/2023 Ceased: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, John Keith Leslie London, United Kingdom Status: Ceased Notified: 16/02/2022 Ceased: 05/03/2024 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB LXI Property Holdings 5A Limited Status: Ceased Notified: 25/02/2022 Ceased: 05/03/2024 Companies House Number: 13940934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tansor (Cornbow) Limited Status: Ceased Notified: 10/05/2022 Ceased: 05/03/2024 Companies House Number: 04229308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors