LXI Property Holdings 2 Limited

Company Name	LXI Property Holdings 2 Limited
Company Status	Active
Company Number	10702790
Category	Private Limited Company
Incorporation Date	31 March 2017(7 years ago)
Previous Name	FPI Co 114 Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(6 years, 11 months 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(6 years, 11 months 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(6 years, 11 months 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(6 years, 11 months 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(6 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Mr Paul Stephen Green
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Bailey London EC4M 7BA

Director Name	Mr Jamie Nigel Beale
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2017(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 11 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Bailey London EC4M 7BA

Director Name	Mr Simon Lee
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2017(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 05 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Bailey London EC4M 7BA

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, 11 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, 5 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	Apex Listed Companies Services (UK) Limited (Corporation)
Status	Resigned
Appointed	25 October 2017(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 4 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(5 years, 11 months 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	24 August 2023 (7 months, 4 weeks ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Charges

7 December 2018	Delivered on: 14 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
7 December 2018	Delivered on: 11 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 36 white ash lane, oswaldtwistle, england BB5 3JG registered with title number LA711805, 38 albert street, oswaldtwistle, england BB5 3NB registered with title number LA869918. For more details please refer to the instrument. Outstanding
4 July 2018	Delivered on: 5 July 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Particulars: First floor, 25 wootton road, gaywood, kingâ€™s lynn registered at hm land registry with title number NK476397. Outstanding
8 May 2018	Delivered on: 9 May 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Particulars: All and whole the property known as and forming 19, 21 and 23 brown street, dundee being the subjects registered in the land register of scotland under title number ANG1884. Outstanding
30 April 2018	Delivered on: 4 May 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
21 March 2018	Delivered on: 23 March 2018 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Freehold property known as sutton house, dick lane, bradford BD4 8LJ, registered with title number YY33264 and others. For more details please refer to the instrument. Outstanding
7 March 2018	Delivered on: 12 March 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: (1) freehold property known as priory edenmore NI - edenmore care facility at 646 shore road, whiteabbey, county antrim and registered with folio number AN216863 county antrim (2) leasehold property known as priory apple mews 1 - apple mews 1 care facility at 95 cathedral road, armagh being part of folios AR99439L and AR99438L county armagh pending registration with designated folio number AR130222L county armagh. Outstanding
2 February 2018	Delivered on: 6 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 1. prime life 1 old station close, shepshed, leicestershire LE12 9NJ registered at hm land registry with title number LT357108.. 2. prime life charnwood oaks, sullington road, shepshed LE12 9JG and acorn close, cotton mill, crescent, shepshed, leicestershire LE12 9DR registered at hm land registry with title number LT361664.. See instrument for further details. Outstanding
13 November 2020	Delivered on: 17 November 2020 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: All and whole the property known as and forming 19, 21 and 23 brown street, dundee being the subjects registered in the land register of scotland under title number ANG1884. Outstanding
2 November 2020	Delivered on: 6 November 2020 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Outstanding
2 November 2020	Delivered on: 4 November 2020 Persons entitled: Lloyds Bank PLC (The "Security Trustee") Classification: A registered charge Particulars: Leasehold property, apple mews (2) care facility, 95 cathedral road, armagh. All the land and premises contained in an application for registration at the land registry with dealing number 2019/200722 and which have been provisionally allocated folio number AR134455L country armagh. For further details, please refer to the instrument. Outstanding
2 November 2020	Delivered on: 3 November 2020 Persons entitled: Lloyds Bank PLC (The "Security Trustee") Classification: A registered charge Particulars: 95 gillibrand street, darwen, england, BB3 1EZ, leasehold with title number LA442571. For more details, please refer to the instrument. Outstanding
26 April 2019	Delivered on: 30 April 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All the land and premises contained in folio AR134455L county armagh. Outstanding
5 April 2019	Delivered on: 5 April 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Druid stoke, 29 and 31 druid stoke avenue, bristol, BS9 1DE registered with title numbers AV181415 and AV181414. Outstanding
14 December 2018	Delivered on: 27 December 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Particulars: All and whole the property known as and forming 19, 21 and 23 brown street, dundee being the subjects registered in the land register of scotland under title number ANG1884. Outstanding
7 December 2018	Delivered on: 18 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Priory edenmore NI - edenmore care facility at 646 shore road, whiteabbey, county antrim and registered with folio number AN216863 county antrim and priory apple mews 1 - apple mews 1 care facility at 95 cathedral road, armagh and registered with folio number AR130222L county armagh. Outstanding
11 December 2017	Delivered on: 12 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 36 white ash lane, oswaldtwistle, england BB5 3JG registered at hm land registry with title number LA711805.. 38 albert street, oswaldtwistle, england BB5 3NB registered at hm land registry with title number LA869918.. See instrument for further details. Outstanding

Filing History

19 January 2021	Full accounts made up to 31 March 2020 (24 pages)
17 November 2020	Registration of charge 107027900017, created on 13 November 2020 (12 pages)
6 November 2020	Registration of charge 107027900016, created on 2 November 2020 (19 pages)
4 November 2020	Registration of charge 107027900015, created on 2 November 2020 (42 pages)
3 November 2020	Registration of charge 107027900014, created on 2 November 2020 (42 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
24 August 2020	Confirmation statement made on 21 August 2020 with updates (4 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 4,097 (3 pages)
30 December 2019	Full accounts made up to 31 March 2019 (17 pages)
22 August 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
30 April 2019	Registration of charge 107027900013, created on 26 April 2019 (43 pages)
26 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 3,098 (3 pages)
5 April 2019	Registration of charge 107027900012, created on 5 April 2019 (15 pages)
29 March 2019	Appointment of Mr Frederick Joseph Brooks as a director on 1 March 2019 (2 pages)
27 December 2018	Registration of charge 107027900011, created on 14 December 2018 (13 pages)
18 December 2018	Registration of charge 107027900010, created on 7 December 2018 (43 pages)
14 December 2018	Registration of charge 107027900009, created on 7 December 2018 (35 pages)
11 December 2018	Registration of charge 107027900008, created on 7 December 2018 (44 pages)
16 October 2018	Full accounts made up to 31 March 2018 (17 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
5 July 2018	Registration of charge 107027900007, created on 4 July 2018 (15 pages)
9 May 2018	Registration of charge 107027900006, created on 8 May 2018 (11 pages)
4 May 2018	Registration of charge 107027900005, created on 30 April 2018 (19 pages)
12 April 2018	Confirmation statement made on 30 March 2018 with updates (4 pages)
29 March 2018	Statement of capital following an allotment of shares on 23 March 2018 GBP 2,098 (3 pages)
23 March 2018	Registration of charge 107027900004, created on 21 March 2018 (18 pages)
21 March 2018	Statement of capital following an allotment of shares on 19 March 2018 GBP 1,099 (3 pages)
12 March 2018	Registration of charge 107027900003, created on 7 March 2018 (42 pages)
6 February 2018	Registration of charge 107027900002, created on 2 February 2018 (15 pages)
8 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (23 pages)
12 December 2017	Registration of charge 107027900001, created on 11 December 2017 (41 pages)
12 December 2017	Registration of charge 107027900001, created on 11 December 2017 (41 pages)
2 November 2017	Registered office address changed from 5 Old Bailey London EC4M 7BA England to Mermaid House 2 Puddle Dock London EC4V 3DB on 2 November 2017 (1 page)
2 November 2017	Registered office address changed from 5 Old Bailey London EC4M 7BA England to Mermaid House 2 Puddle Dock London EC4V 3DB on 2 November 2017 (1 page)
2 November 2017	Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 25 October 2017 (2 pages)
2 November 2017	Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 25 October 2017 (2 pages)
27 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-26 (3 pages)
27 September 2017	Change of name notice (2 pages)
27 September 2017	Change of name notice (2 pages)
27 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-26 (3 pages)
9 August 2017	Registered office address changed from Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom to 5 Old Bailey London EC4M 7BA on 9 August 2017 (1 page)
9 August 2017	Notification of Lxi Property Holdings 1 Limited as a person with significant control on 28 July 2017 (2 pages)
9 August 2017	Registered office address changed from Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom to 5 Old Bailey London EC4M 7BA on 9 August 2017 (1 page)
9 August 2017	Termination of appointment of Paul Stephen Green as a director on 28 July 2017 (1 page)
9 August 2017	Appointment of Mr Simon Lee as a director on 28 July 2017 (2 pages)
9 August 2017	Appointment of Mr Simon Lee as a director on 28 July 2017 (2 pages)
9 August 2017	Cessation of Paul Stephen Green as a person with significant control on 9 August 2017 (1 page)
9 August 2017	Cessation of Paul Stephen Green as a person with significant control on 28 July 2017 (1 page)
9 August 2017	Notification of Lxi Property Holdings 1 Limited as a person with significant control on 28 July 2017 (2 pages)
9 August 2017	Notification of Lxi Property Holdings 1 Limited as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Appointment of Mr Jamie Beale as a director on 28 July 2017 (2 pages)
9 August 2017	Cessation of Paul Stephen Green as a person with significant control on 28 July 2017 (1 page)
9 August 2017	Termination of appointment of Paul Stephen Green as a director on 28 July 2017 (1 page)
9 August 2017	Appointment of Mr Jamie Beale as a director on 28 July 2017 (2 pages)
31 March 2017	Incorporation Statement of capital on 2017-03-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
31 March 2017	Incorporation Statement of capital on 2017-03-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

LXI Property Holdings 2 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London