LL

LXI LIMITED

Active

Company number 10535081

London, United Kingdom · Incorporated 21 December 2016

One, Curzon Street, London, W1J 5HB, United Kingdom

Last updated on 18 September 2026

Activities of real estate investment trusts · SIC 64306

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,401,363,612
Shares allotted
978,959,833
Latest round
7 July 2022

Company history

Previous company names

LXI REIT PLC · 21 December 2016 – 3 April 2024

LXI PLC · 3 April 2024 – 3 April 2024

Company overview

LXI Limited is an active private limited company incorporated on 21 December 2016 and registered in England and Wales. Its registered office is at One Curzon Street, London W1J 5HB. The company is engaged in the activity of holding and managing real estate investment vehicles (SIC 64306).

It is a wholly owned subsidiary of Londonmetric Property Plc, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company has no charges and no history of insolvency.

As at the latest filings, the board comprises three British directors: Mark Andrew Stirling (appointed 5 March 2024), Andrew David Smith and Darren Windsor Richards (both appointed 23 March 2026). The most recent confirmation statement was made up to 3 May 2026 and filed on 14 May 2026.

The company’s latest accounts, prepared to 31 March 2025 on an audit-exempt subsidiary basis, are up to date, with the next accounts due by 31 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 May 2026
Next due
17 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Londonmetric Property Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 March 2024

Funding

11 funding rounds
7 July 2022
ORDINARY · 802,903,495 shares allotted
£1,151,363,612
14 February 2022
ORDINARY · 176,056,338 shares allotted
£250,000,000
7 January 2022
Shares allotted · 0 shares allotted
—
30 June 2021
Shares allotted · 0 shares allotted
—
15 March 2021
Shares allotted · 0 shares allotted
—
13 June 2019
Shares allotted · 0 shares allotted
—
16 October 2018
Shares allotted · 0 shares allotted
—
12 October 2018
Shares allotted · 0 shares allotted
—
16 October 2017
Shares allotted · 0 shares allotted
—
27 February 2017
Shares allotted · 0 shares allotted
—
27 January 2017
Shares allotted · 0 shares allotted
—
Total (11 rounds, 978,959,833 shares)
£1,401,363,612

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 May 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
5 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 December 2025 View
Legacy
Accounts
3 December 2025 View
Legacy
Other
3 December 2025 View
Legacy
Other
3 December 2025 View
Move Registers To Registered Office Company With New Address
Address
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Group
Accounts
8 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2024 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
3 April 2024 View
Reregistration Public To Private Company
Change Of Name
3 April 2024 View
Re Registration Memorandum Articles
Incorporation
3 April 2024 View
Certificate Change Of Name Company
Change Of Name
3 April 2024 View
Change Of Name Notice
Change Of Name
3 April 2024 View
Resolution
Resolution
3 April 2024 View
Court Order
Miscellaneous
15 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2024 View
Memorandum Articles
Incorporation
6 March 2024 View
Change Person Director Company With Change Date
Officers
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 October 2023 View
Certificate Capital Cancellation Share Premium Account
Capital
19 October 2023 View
Legacy
Capital
19 October 2023 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Resolution
Resolution
29 September 2023 View
Accounts With Accounts Type Interim
Accounts
7 July 2023 View
Accounts With Accounts Type Interim
Accounts
12 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
6 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
3 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2023 View
Change Corporate Secretary Company With Change Date
Officers
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Interim
Accounts
9 December 2022 View
Resolution
Resolution
15 September 2022 View
Capital Allotment Shares
Capital
15 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Change Person Director Company With Change Date
Officers
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Resolution
Resolution
29 June 2022 View
Accounts With Accounts Type Group
Accounts
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 March 2022 View
Capital Allotment Shares
Capital
15 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2022 View
Capital Allotment Shares
Capital
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2021 View
Accounts With Accounts Type Interim
Accounts
9 December 2021 View
Change Sail Address Company With Old Address New Address
Address
1 September 2021 View
Resolution
Resolution
10 August 2021 View
Accounts With Accounts Type Group
Accounts
7 August 2021 View
Resolution
Resolution
30 July 2021 View
Capital Allotment Shares
Capital
12 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2021 View
Resolution
Resolution
25 June 2021 View
Capital Allotment Shares
Capital
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2020 View
Resolution
Resolution
7 September 2020 View
Accounts With Accounts Type Group
Accounts
5 September 2020 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2019 View
Resolution
Resolution
22 July 2019 View
Capital Allotment Shares
Capital
8 July 2019 View
Resolution
Resolution
27 June 2019 View
Accounts With Accounts Type Group
Accounts
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2018 View
Second Filing Capital Allotment Shares
Capital
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2018 View
Capital Allotment Shares
Capital
31 October 2018 View
Resolution
Resolution
4 July 2018 View
Accounts With Accounts Type Group
Accounts
13 June 2018 View
Change Person Director Company With Change Date
Officers
19 March 2018 View
Move Registers To Sail Company With New Address
Address
3 January 2018 View
Change Sail Address Company With New Address
Address
3 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Initial
Accounts
15 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2017 View
Capital Allotment Shares
Capital
23 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
11 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2017 View
Certificate Capital Cancellation Share Premium Account
Capital
28 June 2017 View
Legacy
Capital
28 June 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Allotment Shares
Capital
1 March 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
1 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2017 View
Resolution
Resolution
24 February 2017 View
Capital Allotment Shares
Capital
20 February 2017 View
Notice Carry On Business As Investment Company
Other
16 February 2017 View
Application Trading Certificate
Reregistration
1 February 2017 View
Legacy
Incorporation
1 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
27 January 2017 View
Incorporation Company
Incorporation
21 December 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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