VAT-Validation in

Who? Where?

All Information about:

Name	LXI Reit PLC
Address	One London W1J 5HB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 March 2017
Company Register Name	LXI Limited
Company No.	10535081 Show on Companies House
Accounts	interim last accounts made up to 12 June 2023
Sector (SIC)	64306 - Trusts, funds and similar financial entities
Company Register Status	active
Previous Names	LXI PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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

Longman, Katharine Mary Status: Ceased Notified: 21/12/2016 Ceased: 27/02/2017 Date of Birth: 05/1977 Nature of Control

Ownership of shares - 75% or more

Officers (13)

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

Ardalan, Cyrus London, United Kingdom Status: Ceased Notified: 13/01/2022 Ceased: 05/03/2024 Date of Birth: 07/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cartwright, John Liberty London, United Kingdom Status: Ceased Notified: 27/01/2017 Ceased: 29/11/2023 Date of Birth: 03/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gumm, Sandra Louise London, England Status: Ceased Notified: 06/07/2022 Ceased: 05/03/2024 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

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

Leslau, Nicholas Mark London, United Kingdom Status: Ceased Notified: 06/07/2022 Ceased: 05/03/2024 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Levin, Ismat London, United Kingdom Status: Ceased Notified: 13/01/2022 Ceased: 05/03/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seaborn, Hugh Richard London, United Kingdom Status: Ceased Notified: 13/01/2022 Ceased: 05/03/2024 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB LXI Finco Limited Status: Ceased Notified: 29/04/2022 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 LXI Holdco 1 Limited Status: Ceased Notified: 07/02/2023 Ceased: 05/03/2024 Companies House Number: 14645196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LXI Holdco 2 Limited Status: Ceased Notified: 07/02/2023 Ceased: 05/03/2024 Companies House Number: 14645226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

LXI Property Holdings 1 Limited Status: Ceased Notified: 02/03/2017 Ceased: 05/03/2024 Companies House Number: 10648443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

LXI Property Holdings 3 Limited Status: Ceased Notified: 31/05/2018 Ceased: 05/03/2024 Companies House Number: 11390467 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

LXI Property Holdings 4 Limited Status: Ceased Notified: 11/12/2018 Ceased: 05/03/2024 Companies House Number: 11722559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

LXI Property Holdings 5 Limited Status: Ceased Notified: 16/02/2022 Ceased: 08/05/2022 Companies House Number: 13919357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

LXI Reit PLC

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (13)

Companies Controlled by This Company (7)