Lxi Property Holdings 4a Limited

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Lxi Property Holdings 4a Limited

12107631•Private Limited With Share Capital

One Curzon Street, London, W1J5HB

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Incorporated

17/07/2019

Company Age

6 years

Directors

7

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Lxi Property Holdings 4a Limited (12107631) is a private limited with share capital incorporated on 17/07/2019 (6 years old) and registered in london, W1J5HB. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 17/07/2019
W1J5HB

Financial Overview

Total Assets

£7.78M

Liabilities

£128.0K

Net Assets

£7.65M

Turnover

£519.0K

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
M
martin francis mcgann
director
M
mark andrew stirling
director
M
mark andrew stirling
director
D
darren windsor richards
director
A
andrew david smith
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

62
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2025
Legacy
Category:Accounts
Date:22-10-2025
Legacy
Category:Other
Date:22-10-2025
Legacy
Category:Other
Date:22-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Mortgage Satisfy Charge Part
Category:Mortgage
Date:30-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
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:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Resolution
Category:Resolution
Date:20-06-2023
Memorandum Articles
Category:Incorporation
Date:13-05-2023
Resolution
Category:Resolution
Date:13-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2023
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:31-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-07-2019
Incorporation Company
Category:Incorporation
Date:17-07-2019

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date17/10/2025
Latest Accounts31/03/2025

Trading Addresses

One Curzon Street, London, W1J 5Hb, W1J5HBRegistered
8Th Floor, 100 Bishopsgate, London, EC2N4AG

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Contact

One Curzon Street, London, W1J5HB