LXI Property Holdings 1 Limited

Company Name	LXI Property Holdings 1 Limited
Company Status	Active
Company Number	10648443
Category	Private Limited Company
Incorporation Date	2 March 2017(7 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64306	Activities of real estate investment trusts

Directors

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(7 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Mr Valentine Tristram Beresford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(7 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Mr Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(7 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Mr Mark Andrew Stirling
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(7 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HB

Secretary Name	Jadzia Zofia Duzniak
Status	Current
Appointed	05 March 2024(7 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Mr John Liberty Cartwright
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mermaid House 2 Puddle Dock London EC4V 3DB

Director Name	Mrs Jeannette Elaine Etherden
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mermaid House 2 Puddle Dock London EC4V 3DB

Director Name	Mr Colin Deverell Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mermaid House 2 Puddle Dock London EC4V 3DB

Director Name	Mr Stephen Arthur Hubbard
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Jamie Nigel Beale
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2018(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Simon Lee
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British,
Status	Resigned
Appointed	10 September 2018(1 year, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Frederick Joseph Brooks
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(1 year, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Neil Alexander Maceachin
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2023(6 years, 6 months after company formation)
Appointment Duration	6 months (resigned 05 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Langham Hall UK Services Limited Liability Partnership (Corporation)
Status	Resigned
Appointed	02 March 2017(same day as company formation)
Correspondence Address	5 Old Bailey London EC4M 7BA

Secretary Name	Apex Listed Companies Services (UK) Limited (Corporation)
Status	Resigned
Appointed	07 August 2017(5 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 06 March 2023)
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Resigned
Appointed	06 March 2023(6 years after company formation)
Appointment Duration	1 year (resigned 05 March 2024)
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Location

Registered Address	One Curzon Street London W1J 5HB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (11 months from now)

Charges

29 August 2018	Delivered on: 29 August 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Particulars: The leasehold interest in brenntag UK limited, turbine business park, nissan way, sunderland SR5 3QY created by a lease dated 29 august 2018 made between (1) barmston developments limited and (2) lxi property holdings 1 limited granted out of freehold title number TY460713. Outstanding
10 August 2018	Delivered on: 21 August 2018 Persons entitled: Hansteen Property Investments Limited Classification: A registered charge Particulars: Rentcharge. Outstanding
10 August 2018	Delivered on: 14 August 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Particulars: Units 10-11 belasis business park, billingham, teeside TS23 4EB registered at the land registry as part of title number CE188677. Outstanding
7 August 2018	Delivered on: 8 August 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Particulars: Land at wilson street, middlesbrough and land lying to the east of guerney street, middlesbrough and registered under title numbers part TES4636 and part CE214929. Outstanding
4 July 2018	Delivered on: 5 July 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Particulars: Freehold land on the north side of north drive, rotherham as registered at hm land registry under title number SYK645885. Outstanding
22 June 2018	Delivered on: 25 June 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Particulars: The freehold land forming part of viking park, widnes as registered at hm land registry under title numbers CH259240, CH224387, CH274365, CH319542, CH337128, CH402846, CH407324, CH410592 and CH420515. Outstanding
22 June 2018	Delivered on: 25 June 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Particulars: The freehold land known as land at barnfield close, rodbourne, swindon registered with hm land registry under title number WT434273. Outstanding
11 December 2017	Delivered on: 12 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land at ashville centre, commerce way, melksham, wiltshire SN12 6ZE registered at hm land registry with title number WT428889.. The cambridge belfry, north side of back lane, cambourne registered at hm land registry with title number CB270063.. See instrument for further details. Outstanding
2 November 2020	Delivered on: 3 November 2020 Persons entitled: Lloyds Bank PLC (The "Security Trustee") Classification: A registered charge Particulars: Land at ashville centre, commerce way, melksham wiltshire SN12 6ZE, freehold with title number WT428889. For more details, please refer to the instrument. Outstanding
15 October 2020	Delivered on: 15 October 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Part of the ground floor, upper and lower basement levels and known as the piazza car park, portland street, manchester as registered under title number GM875606. Outstanding
20 March 2020	Delivered on: 20 March 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold land known as 12-16 high street, gosport PO12 1BX registered with title number HP830059. Outstanding
21 June 2019	Delivered on: 25 June 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land at elder way, chesterfield registered with title number DY519186. Outstanding
10 June 2019	Delivered on: 13 June 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The parts of heighley gate garden centre, morpeth NE61 3DA as shown edged red but excluding the land shaded orange on the plan on page 8 of the instrument. Outstanding
7 March 2019	Delivered on: 8 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land on the south side of oak lane, west bromwich, sandwell and west midlands travel LTD, oak lane, west bromwich B70 8PP registered with title numbers WM546107 and WM546108 and land and buildings on the west side of yardley wood road, yardley wood, birmingham registered with title number WM546112. Outstanding
4 February 2019	Delivered on: 6 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land lying to the west side of hollingwood lane, bradford and land on the south side of clayton road, bradford registered at the land registry with title numbers YY96258, WYK876114 and YY81674 and land at trevenson gateway, tolvaddon road, camborne registered at the land registry with title numbers CL214614, CL298525, CL245615, CL236626, CL108135 and CL79914. Outstanding
7 December 2018	Delivered on: 11 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land at ashville centre, commerce way, melksham, wiltshire SN12 6ZE registered with title number WT428889, the cambridge belfry, north side of back lane, cambourne registered with title number CB270063. For more details please refer to the instrument. Outstanding
3 July 2017	Delivered on: 3 July 2017 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: The freehold land at ashville centre, commerce way, melksham, wiltshire SN12 6ZE registered with the land registry under provisional title number WT428889.. The freehold land and buildings on the north side of nelson way, cramlington registered with the land registry under title number ND188399.. See instrument for further details. Outstanding

Filing History

19 January 2021	Full accounts made up to 31 March 2020 (26 pages)
3 November 2020	Registration of charge 106484430017, created on 2 November 2020 (49 pages)
15 October 2020	Registration of charge 106484430016, created on 15 October 2020 (15 pages)
21 August 2020	Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB England to 1st Floor, Senator House Queen Victoria Street London EC4V 4AB on 21 August 2020 (1 page)
14 August 2020	Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 31 July 2020 (1 page)
8 April 2020	Statement of capital following an allotment of shares on 30 March 2020 GBP 5,996 (3 pages)
20 March 2020	Registration of charge 106484430015, created on 20 March 2020 (26 pages)
11 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
30 December 2019	Full accounts made up to 31 March 2019 (20 pages)
25 June 2019	Registration of charge 106484430014, created on 21 June 2019 (15 pages)
13 June 2019	Registration of charge 106484430013, created on 10 June 2019 (16 pages)
26 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 4,997 (3 pages)
5 April 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
29 March 2019	Appointment of Mr Frederick Joseph Brooks as a director on 1 March 2019 (2 pages)
8 March 2019	Registration of charge 106484430012, created on 7 March 2019 (15 pages)
6 February 2019	Registration of charge 106484430011, created on 4 February 2019 (17 pages)
11 December 2018	Registration of charge 106484430010, created on 7 December 2018 (44 pages)
15 October 2018	Full accounts made up to 31 March 2018 (20 pages)
13 September 2018	Appointment of Mr Simon Lee as a director on 10 September 2018 (2 pages)
11 September 2018	Appointment of Mr Jamie Nigel Beale as a director on 10 September 2018 (2 pages)
11 September 2018	Termination of appointment of John Liberty Cartwright as a director on 10 September 2018 (1 page)
11 September 2018	Termination of appointment of Jeannette Elaine Etherden as a director on 10 September 2018 (1 page)
11 September 2018	Termination of appointment of Colin Deverell Smith as a director on 10 September 2018 (1 page)
29 August 2018	Registration of charge 106484430009, created on 29 August 2018 (15 pages)
21 August 2018	Registration of charge 106484430008, created on 10 August 2018 (21 pages)
14 August 2018	Registration of charge 106484430007, created on 10 August 2018 (15 pages)
8 August 2018	Registration of charge 106484430006, created on 7 August 2018 (15 pages)
18 July 2018	Statement of capital following an allotment of shares on 23 March 2018 GBP 3,997 (3 pages)
5 July 2018	Registration of charge 106484430005, created on 4 July 2018 (15 pages)
25 June 2018	Registration of charge 106484430003, created on 22 June 2018 (15 pages)
25 June 2018	Registration of charge 106484430004, created on 22 June 2018 (15 pages)
29 May 2018	Second filing of a statement of capital following an allotment of shares on 14 February 2018 GBP 2,998 (6 pages)
9 March 2018	Statement of capital following an allotment of shares on 14 February 2018 GBP 2,998 ANNOTATION Clarification a second filed SH01 was registered on 29/05/2018 (2 pages)
9 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
12 December 2017	Registration of charge 106484430002, created on 11 December 2017 (42 pages)
12 December 2017	Registration of charge 106484430002, created on 11 December 2017 (42 pages)
15 November 2017	Statement of capital following an allotment of shares on 25 October 2017 GBP 1,999 (3 pages)
15 November 2017	Statement of capital following an allotment of shares on 25 October 2017 GBP 1,999 (3 pages)
3 November 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 1,000 (3 pages)
3 November 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 1,000 (3 pages)
31 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 August 2017	Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 7 August 2017 (2 pages)
17 August 2017	Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom to Mermaid House 2 Puddle Dock London EC4V 3DB on 17 August 2017 (1 page)
17 August 2017	Termination of appointment of Langham Hall Uk Services Limited Liability Partnership as a secretary on 7 August 2017 (1 page)
17 August 2017	Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 7 August 2017 (2 pages)
17 August 2017	Termination of appointment of Langham Hall Uk Services Limited Liability Partnership as a secretary on 7 August 2017 (1 page)
17 August 2017	Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom to Mermaid House 2 Puddle Dock London EC4V 3DB on 17 August 2017 (1 page)
21 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 July 2017	Memorandum and Articles of Association (15 pages)
21 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 July 2017	Memorandum and Articles of Association (15 pages)
3 July 2017	Registration of charge 106484430001, created on 3 July 2017 (40 pages)
3 July 2017	Registration of charge 106484430001, created on 3 July 2017 (40 pages)
2 March 2017	Incorporation Statement of capital on 2017-03-02 GBP 1 (27 pages)
2 March 2017	Incorporation Statement of capital on 2017-03-02 GBP 1 (27 pages)

LXI Property Holdings 1 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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