Lxi Property Holdings 1 Limited. Head office in London. Check Director.

Lxi Property Holdings 1 Limited, London

Lxi Property Holdings 1 Limited is a private limited company. Registered at 8Th Floor, 100 Bishopsgate, London EC2N 4AG, the aforementioned 7 years old firm was incorporated on 2017-03-02 and is officially classified as "activities of real estate investment trusts" (SIC: 64306).
4 directors can be found in this firm: Valentine B. (appointed on 05 March 2024), Martin M. (appointed on 05 March 2024), Andrew J. (appointed on 05 March 2024). As for the secretaries (1 in total), we can name: Jadzia D. (appointed on 05 March 2024).

About
Name: Lxi Property Holdings 1 Limited
Number: 10648443
Incorporation date: 2017-03-02
End of financial year: 31 March


Address:	8th Floor 100 Bishopsgate London EC2N 4AG
SIC code:	64306 - Activities of real estate investment trusts

Company staff

People with significant control

Lxi Reit Plc

2 March 2017

Address	8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10535081
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Lxi Property Holdings 1 Limited confirmation statement filing is 2024-03-15. The latest confirmation statement was filed on 2023-03-01. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only corporation Lxi Reit Plc that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 100 Bishopsgate, EC2N 4AG London.

Company filing

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Type		Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 8th, January 2024 \| accounts	Free Download (29 pages)

Type		Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 8th, January 2024 \| accounts	Free Download (29 pages)
TM01	Director appointment termination date: September 3, 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)
AP01	On September 3, 2023 new director was appointed. filed on: 12th, September 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on March 31, 2023 filed on: 31st, March 2023 \| address	Free Download (1 page)
TM02	Secretary appointment termination on March 6, 2023 filed on: 30th, March 2023 \| officers	Free Download (1 page)
AP04	On March 6, 2023 - new secretary appointed filed on: 30th, March 2023 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on January 16, 2023 filed on: 18th, January 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 14th, December 2022 \| accounts	Free Download (30 pages)
TM01	Director appointment termination date: March 11, 2022 filed on: 25th, March 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 11, 2022 filed on: 25th, March 2022 \| officers	Free Download (1 page)
CH04	Secretary's name changed on December 3, 2021 filed on: 17th, February 2022 \| officers	Free Download (1 page)
CH04	Secretary's name changed on December 3, 2021 filed on: 17th, February 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from 1st Floor, Senator House Queen Victoria Street London EC4V 4AB England to 6th Floor 125 London Wall London EC2Y 5AS on December 16, 2021 filed on: 16th, December 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 8th, December 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 19th, January 2021 \| accounts	Free Download (26 pages)
MR01	Registration of charge 106484430017, created on November 2, 2020 filed on: 3rd, November 2020 \| mortgage	Free Download (49 pages)
MR01	Registration of charge 106484430016, created on October 15, 2020 filed on: 15th, October 2020 \| mortgage	Free Download (15 pages)
AD01	Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB England to 1st Floor, Senator House Queen Victoria Street London EC4V 4AB on August 21, 2020 filed on: 21st, August 2020 \| address	Free Download (1 page)
CH04	Secretary's name changed on July 31, 2020 filed on: 14th, August 2020 \| officers	Free Download (1 page)
SH01	Capital declared on March 30, 2020: 5996.00 GBP filed on: 8th, April 2020 \| capital	Free Download (3 pages)
MR01	Registration of charge 106484430015, created on March 20, 2020 filed on: 20th, March 2020 \| mortgage	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download
MR01	Registration of charge 106484430014, created on June 21, 2019 filed on: 25th, June 2019 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 106484430013, created on June 10, 2019 filed on: 13th, June 2019 \| mortgage	Free Download (16 pages)
SH01	Capital declared on March 29, 2019: 4997.00 GBP filed on: 26th, April 2019 \| capital	Free Download (3 pages)
AP01	On March 1, 2019 new director was appointed. filed on: 29th, March 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 106484430012, created on March 7, 2019 filed on: 8th, March 2019 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 106484430011, created on February 4, 2019 filed on: 6th, February 2019 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 106484430010, created on December 7, 2018 filed on: 11th, December 2018 \| mortgage	Free Download (44 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 15th, October 2018 \| accounts	Free Download (20 pages)
AP01	On September 10, 2018 new director was appointed. filed on: 13th, September 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 10, 2018 filed on: 11th, September 2018 \| officers	Free Download (1 page)
AP01	On September 10, 2018 new director was appointed. filed on: 11th, September 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 10, 2018 filed on: 11th, September 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 10, 2018 filed on: 11th, September 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 106484430009, created on August 29, 2018 filed on: 29th, August 2018 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 106484430008, created on August 10, 2018 filed on: 21st, August 2018 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 106484430007, created on August 10, 2018 filed on: 14th, August 2018 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 106484430006, created on August 7, 2018 filed on: 8th, August 2018 \| mortgage	Free Download (15 pages)
SH01	Capital declared on March 23, 2018: 3997.00 GBP filed on: 18th, July 2018 \| capital	Free Download (3 pages)
MR01	Registration of charge 106484430005, created on July 4, 2018 filed on: 5th, July 2018 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 106484430004, created on June 22, 2018 filed on: 25th, June 2018 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 106484430003, created on June 22, 2018 filed on: 25th, June 2018 \| mortgage	Free Download (15 pages)
SH01	Capital declared on February 14, 2018: 2998.00 GBP filed on: 9th, March 2018 \| capital	Free Download (3 pages)
MR01	Registration of charge 106484430002, created on December 11, 2017 filed on: 12th, December 2017 \| mortgage	Free Download (42 pages)
SH01	Capital declared on October 25, 2017: 1999.00 GBP filed on: 15th, November 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on July 11, 2017: 1000.00 GBP filed on: 3rd, November 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 31st, October 2017 \| resolution	Free Download (1 page)
TM02	Secretary appointment termination on August 7, 2017 filed on: 17th, August 2017 \| officers	Free Download (1 page)
AP04	On August 7, 2017 - new secretary appointed filed on: 17th, August 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom to Mermaid House 2 Puddle Dock London EC4V 3DB on August 17, 2017 filed on: 17th, August 2017 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 21st, July 2017 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 21st, July 2017 \| resolution	Free Download (1 page)
MR01	Registration of charge 106484430001, created on July 3, 2017 filed on: 3rd, July 2017 \| mortgage	Free Download (40 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2017 \| incorporation	Free Download (27 pages)

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