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LXI Finco Limited
Adresa
One
Curzon Street
London
W1J 5HB
VAT ID (DIČ) no VAT ID available
Company No. 14078874 Show on Companies House
Accountsdormant

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Londonmetric Property Plc Status: Active Notified: 05/03/2024 Companies House Number: 07124797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lxi Reit Plc Status: Ceased Notified: 29/04/2022 Ceased: 05/03/2024 Companies House Number: 10535081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Beresford, Valentine Tristram London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duzniak, Jadzia Zofia London, United Kingdom Status: Active Notified: 05/03/2024 Role: Secretary
    Jones, Andrew Marc London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ldc Nominee Secretary Limited, 6 Stanley Street, Salford, Greater Manchester, United Kingdom Status: Active Notified: 06/03/2023 Role: Secretary
    Mcgann, Martin Francis London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stirling, Mark Andrew London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brooks, Frederick Joseph London, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 03/09/2023 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Ldc Nominee Secretary Limited New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS Status: Ceased Notified: 06/03/2023 Ceased: 05/03/2024 Role: Corporate-Secretary Companies House Number: 06040545
    Lee, Simon London, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 05/03/2024 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maceachin, Neil Alexander London, United Kingdom Status: Ceased Notified: 03/09/2023 Ceased: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, John Keith Leslie London, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 05/03/2024 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag LXI Property Holdings 5 Limited Status: Ceased Notified: 08/05/2022 Ceased: 05/03/2024 Companies House Number: 13919357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag LXI Property Holdings 6 Limited Status: Ceased Notified: 05/08/2022 Ceased: 05/03/2024 Companies House Number: 14279870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •