Lxi Finco 2 Limited
Lxi Finco 2 Limited
#14645267 • Active
Founded: 07/02/2023
Industries: Activities of other holding companies n.e.c.
Location: One, Curzon Street, London, W1J 5HB, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Valentine Tristram Beresford | Director | 05/03/2024 | British | 59 years |
| Mark Andrew Stirling | Director | 05/03/2024 | British | 63 years |
| Andrew Marc Jones | Director | 05/03/2024 | British | 56 years |
| Martin Francis Mcgann | Director | 05/03/2024 | British | 64 years |
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lxi Holdco 2 Limited | Ownership Of Shares 75 To 100 Percent | 02/10/2024 | United Kingdom |
| Lxi Holdco 2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 07/02/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
02/10/2024
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
07/02/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
3 charges registered
Lloyds Bank PLC as Security Agent Satisfied
Created 24/04/2023#146452670002 Negative Pledge
Lloyds Bank PLC as Security Agent Satisfied
Created 24/04/2023#146452670003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/12/2024 | Other | Legacy | View (1 page) |
| 22/12/2024 | Other | Legacy | View (3 pages) |
| 22/12/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (15 pages) |
| 22/12/2024 | Accounts | Legacy | View (224 pages) |
| 11/10/2024 | Insolvency | Legacy | View (1 page) |
| 11/10/2024 | Resolution | Resolution | View (2 pages) |