Lxi Holdco 1 Limited
Company Profile
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Large EnterpriseLxi Holdco 1 Limited
14645196•Private Limited With Share Capital
One Curzon Street, London, W1J5HB
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Incorporated
07/02/2023
Company Age
3 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Lxi Holdco 1 Limited (14645196) is a private limited with share capital incorporated on 07/02/2023 (3 years old) and registered in london, W1J5HB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 07/02/2023
W1J5HB
Financial Overview
Total Assets
£315.19M
Liabilities
£129.75M
Net Assets
£185.44M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
39
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:05-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2024
Legacy
Category:Accounts
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-10-2024
Legacy
Category:Capital
Date:11-10-2024
Legacy
Category:Insolvency
Date:11-10-2024
Resolution
Category:Resolution
Date:11-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-06-2024
Capital Allotment Shares
Category:Capital
Date:14-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2023
Incorporation Company
Category:Incorporation
Date:07-02-2023
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date20/09/2025
Latest Accounts31/03/2025
Trading Addresses
8Th Floor, 100 Bishopsgate, London, EC2N4AG
One Curzon Street, London, W1J 5Hb, W1J5HBRegistered
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Contact
One Curzon Street, London, W1J5HB