LXI Property Holdings 5 Limited
Company 13919357 Active
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| Number | 13919357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2022 |
| 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 (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.
- LXI Finco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-14 - LXI Finco Limited ceased 2024-03-05
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-08 - Londonmetric Property PLC ceased 2026-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LXI Property Holdings 5A Limited ceased 2024-03-05
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-25 - LXI Cornbow Limited ceased 2024-03-05
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10
Officers (6)
- Jadzia Zofia Duzniak Secretary · appointed 2024
Show 5 former officers
- Neil Alexander Maceachin Director · appointed 2023 · resigned 2024
- Apex Listed Companies Services (UK) Limited Corporate-secretary · appointed 2022 · resigned 2023
- Simon Lee Director · appointed 2022 · resigned 2024
- John Keith Leslie White Director · appointed 2022 · resigned 2024
- Frederick Joseph Brooks Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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