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LXI Property Holdings 3 Limited

Adresa
6th Floor 125 London Wall
London
EC2Y 5AS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
28. říjen 2018
Company Register Address One
London
W1J 5HB
Company No. 11390467 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

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: 31/05/2018 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: 01/03/2019 Ceased: 03/09/2023 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England 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: 31/05/2018 Ceased: 05/03/2024 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England 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: 31/05/2018 Ceased: 05/03/2024 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Corby Rail Services Limited Status: Active Notified: 23/10/2018 Companies House Number: 03014437 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag SM Plymouth Hotel Limited Status: Active Notified: 17/09/2024 Companies House Number: 05521374 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Corby (General Partner) Limited Status: Ceased Notified: 23/10/2018 Ceased: 05/03/2024 Companies House Number: 05935686 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 Cowdenbeath Limited Status: Ceased Notified: 03/09/2018 Ceased: 05/03/2024 Companies House Number: 11549590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors