LXI PROPERTY HOLDINGS 4 LIMITED - LONDON


Company Profile Company Filings

Overview

LXI PROPERTY HOLDINGS 4 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LXI PROPERTY HOLDINGS 4 LIMITED was incorporated 5 years ago on 11/12/2018 and has the registered number: 11722559. The accounts status is FULL and accounts are next due on 31/03/2024.

LXI PROPERTY HOLDINGS 4 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2023-03-06 CURRENT
MR JOHN KEITH LESLIE WHITE Nov 1965 British Director 2018-12-11 CURRENT
MR NEIL ALEXANDER MACEACHIN Jul 1990 British Director 2023-09-03 CURRENT
MR SIMON LEE Jul 1976 British, Director 2018-12-11 CURRENT
MR FREDERICK JOSEPH BROOKS Jun 1990 British Director 2019-03-01 UNTIL 2023-09-03 RESIGNED
MR JAMIE BEALE May 1983 British Director 2018-12-11 UNTIL 2022-03-11 RESIGNED
APEX LISTED COMPANIES SERVICES (UK) LIMITED Corporate Secretary 2018-12-11 UNTIL 2023-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lxi Reit Plc 2018-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LXI PROPERTY HOLDINGS 3 LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
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LXI PACIFIC LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LXI REIT FINANCE ADVISORS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
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