Ownership resolves 16 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 5
- Officers
- 14
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 16
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-12-11
- Legal form
- ltd
- Activity
- 68100
- Registered office
- One, Curzon Street, London, W1J 5HB, United Kingdom
LXI PROPERTY HOLDINGS 4 LIMITED is a ltd registered in GB, incorporated 2018-12-11 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LXI PROPERTY HOLDINGS 4 LIMITED
- LXI PROPERTY HOLDINGS 4 LIMITED
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11722559
- Status
- active
- Type
- ltd
- Incorporated
- 2018-12-11
- Registered office
- One, Curzon Street, London, W1J 5HB, United Kingdom
- SIC
- 68100
- DUZNIAK, Jadzia Zofiasecretary · appt 2024-03-05
- MCGANN, Martin Francisdirector · British · appt 2024-03-05
- RICHARDS, Darren Windsordirector · British · appt 2026-03-23
- SMITH, Andrew Daviddirector · British · appt 2026-03-23
- STIRLING, Mark Andrewdirector · British · appt 2024-03-05
- corporate secretary · appt 2018-12-11
- LDC NOMINEE SECRETARY LIMITED(resigned)corporate secretary · appt 2023-03-06
- BEALE, Jamie Nigel(resigned)director · British · appt 2018-12-11
- BERESFORD, Valentine Tristram(resigned)director · British · appt 2024-03-05
- BROOKS, Frederick Joseph(resigned)director · British · appt 2019-03-01
- JONES, Andrew Marc(resigned)director · British · appt 2024-03-05
- LEE, Simon(resigned)director · British, · appt 2018-12-11
- ■Lxi Finco 1 Limited75–100% sharescorporate PSC · United Kingdom · since 2024-03-05 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-24
Directorship network
32 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LXI CORNBOW LIMITEDbeneficial owner
- LXI HOLDCO 1 LIMITEDbeneficial owner
- LXI HOLDCO 1 LIMITEDbeneficial owner
- LXI CORNBOW LIMITEDbeneficial owner
- LXI HOLDCO 1 LIMITEDbeneficial owner
- Mr Larry Van Tuylbeneficial owner
- Mr Warren Amerine Stephensbeneficial owner
- LONDONMETRIC PROPERTY PLCbeneficial owner
- Mr Warren Amerine Stephensbeneficial owner
- Mr Larry Van Tuylbeneficial owner
- Firethorn Glasgow Holdings Limitedbeneficial owner
- LONDONMETRIC PROPERTY PLCbeneficial owner
- LXI PROPERTY HOLDINGS 5 LIMITEDbeneficial owner
- LXI PROPERTY HOLDINGS 1 LIMITEDbeneficial owner
- LXI PROPERTY HOLDINGS 3 LIMITEDbeneficial owner
- LXI HOLDCO 1 LIMITEDbeneficial owner
- LXI HOLDCO 2 LIMITEDbeneficial owner
- LONDONMETRIC PROPERTY PLCbeneficial owner
- Mrs Katharine Mary Longmanbeneficial owner
- LXI FINCO LIMITEDbeneficial owner
- Mrs Katharine Mary Longmanbeneficial owner
- LXI PROPERTY HOLDINGS 3 LIMITEDbeneficial owner
- LXI HOLDCO 1 LIMITEDbeneficial owner
- LXI HOLDCO 2 LIMITEDbeneficial owner
- LXI FINCO LIMITEDbeneficial owner
- LXI PROPERTY HOLDINGS 1 LIMITEDbeneficial owner
- LONDONMETRIC PROPERTY PLCbeneficial owner
- LXI HOLDCO 1 LIMITEDbeneficial owner
- LXI PROPERTY HOLDINGS 3 LIMITEDbeneficial owner
- LXI PROPERTY HOLDINGS 5 LIMITEDbeneficial owner
- LONDONMETRIC PROPERTY PLCbeneficial owner
- LONDONMETRIC PROPERTY PLCbeneficial owner