Company
Lixmere Properties Limited
Lixmere Properties Limited is an active UK company (number 05021629), incorporated 2004, with 1 current director, Sibylle Shah. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Jayendra Kumar Hemraj Shah 2004-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/2004
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anya Shah-Spellward
75-100% shares · notified 2023-08-02 - Jayendra Kumar Hemraj Shah ceased 2023-08-02
25-50% shares, 25-50% voting, significant influence (firm) · notified 2016-04-06 - Sibylle Shah ceased 2024-07-09
25-50% shares · notified 2024-02-08
Group
- Lixmere Properties Limited
is controlled by Anya Shah-Spellward
Evidence
active 75-100% shares · notified 2023-08-02 · source: Companies House PSC register
Ultimately controlled by Anya Shah-Spellward.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Sibylle Shah Director · appointed 2004
Directors past 6 years
- Sibylle Shah Director · appointed 2004
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05021629
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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