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LXI HOLDCO 1 LIMITED

Low
Company·GB
Status
active
Incorporated
2023-02-07
Legal form
ltd
Activity
64209
Registered office
One, Curzon Street, London, W1J 5HB, United Kingdom

LXI HOLDCO 1 LIMITED is a ltd registered in GB, incorporated 2023-02-07 (active).

Ownership & control

Owners / controllers
  • LXI HOLDCO 1 LIMITED
Holdings / subsidiaries

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
14645196
Status
active
Type
ltd
Incorporated
2023-02-07
Registered office
One, Curzon Street, London, W1J 5HB, United Kingdom
SIC
64209
Officers · 5 active
  • DUZNIAK, Jadzia Zofia
    secretary · appt 2024-03-05
  • MCGANN, Martin Francis
    director · British · appt 2024-03-05
  • RICHARDS, Darren Windsor
    director · British · appt 2026-03-23
  • SMITH, Andrew David
    director · British · appt 2026-03-23
  • STIRLING, Mark Andrew
    director · British · appt 2024-03-05
  • BERESFORD, Valentine Tristram(resigned)
    director · British · appt 2024-03-05
  • JONES, Andrew Marc(resigned)
    director · British · appt 2024-03-05
  • MACEACHIN, Neil Alexander(resigned)
    director · British · appt 2023-02-07
  • SHORT, Alexandra Mary(resigned)
    director · British · appt 2023-02-07
Beneficial owners · PSC · 1 current
  • Lxi Limited
    corporate PSC · United Kingdom · since 2024-03-05 · trace owners →
    75–100% shares
  • Lxi Reit Plc
    corporate PSC · United Kingdom · ceased 2024-03-05 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-02-20
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LXI HOLDCO 1 LIMITED. Notes are community-contributed leads, not verified facts.

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