LXI Property Holdings 3 Limited
Company 11390467 Active
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| Number | 11390467 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2018 |
| Address | ONE, CURZON STREET, LONDON, W1J 5HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (2) 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.
- LXI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-14 - Londonmetric Property PLC ceased 2026-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Corby Rail Services Limited
25-50% shares, 25-50% voting · notified 2018-10-23 - SM Plymouth Hotel Limited
75-100% shares · notified 2024-09-17 - LXI Cowdenbeath Limited ceased 2024-03-05
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-03 - SM Plymouth Hotel Limited ceased 2024-03-05
75-100% shares, 75-100% voting · notified 2018-10-17 - 05935686 ceased 2024-03-05
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23
Officers (7)
- Jadzia Zofia Duzniak Secretary · appointed 2024
Show 6 former officers
- Neil Alexander Maceachin Director · appointed 2023 · resigned 2024
- Frederick Joseph Brooks Director · appointed 2019 · resigned 2023
- Apex Listed Companies Services (UK) Limited Corporate-secretary · appointed 2018 · resigned 2023
- Jamie Nigel Beale Director · appointed 2018 · resigned 2022
- Simon Lee Director · appointed 2018 · resigned 2024
- John Keith Leslie White Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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