Lxi Finco 1 Limited
Lxi Finco 1 Limited
#14645400 • 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 1 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/03/2024 | United Kingdom |
| Lxi Holdco 1 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, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
05/03/2024
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
5 charges registered
Canada Life European Real Estate Limited as Security Trustee for the Secured Parties Outstanding
Created 24/01/2025The freehold land and property known as land lying to the south of addison way, great blakenham, ips...
#146454000005 Negative Pledge
Canada Life European Real Estate Limited Outstanding
Created 25/07/2024#146454000004 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 |
|---|---|---|---|
| 10/02/2025 | Mortgage | Mortgage Charge Part Release With Charge Number | View (1 page) |
| 10/02/2025 | Mortgage | Mortgage Charge Part Release With Charge Number | View (1 page) |
| 10/02/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 07/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/01/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (74 pages) |
| 19/12/2024 | Accounts | Accounts With Accounts Type Group | View (31 pages) |
| 01/10/2024 | Capital | Legacy | View (1 page) |
24/01/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date