Introduction
Watch Company
L
LXI PROPERTY HOLDINGS 5A LIMITED
LXI PROPERTY HOLDINGS 5A LIMITED is an active company incorporated on 25 February 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LXI PROPERTY HOLDINGS 5A LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13940934
LTD Company
Age
4 Years
Incorporated 25 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
One Curzon Street London, W1J 5HB,
Previous Addresses
8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
From: 31 March 2023To: 7 March 2024
6th Floor 125 London Wall London EC2Y 5AS United Kingdom
From: 25 February 2022To: 31 March 2023
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Owner Exit
May 24
Cessation Of A Person With Significant C...
Funding Round
Jul 25
Capital Allotment Shares
1
Funding
9
Officers
1
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
DUZNIAK, Jadzia Zofia
ActiveCurzon Street, LondonW1J 5HB
Secretary
Appointed 05 Mar 2024
DUZNIAK, Jadzia Zofia
Curzon Street, LondonW1J 5HB
Secretary
05 Mar 2024
Active
BERESFORD, Valentine Tristram
ActiveCurzon Street, LondonW1J 5HB
Born October 1965
Director
Appointed 05 Mar 2024
BERESFORD, Valentine Tristram
Curzon Street, LondonW1J 5HB
Born October 1965
Director
05 Mar 2024
Active
JONES, Andrew Marc
ActiveCurzon Street, LondonW1J 5HB
Born July 1968
Director
Appointed 05 Mar 2024
JONES, Andrew Marc
Curzon Street, LondonW1J 5HB
Born July 1968
Director
05 Mar 2024
Active
MCGANN, Martin Francis
ActiveCurzon Street, LondonW1J 5HB
Born January 1961
Director
Appointed 05 Mar 2024
MCGANN, Martin Francis
Curzon Street, LondonW1J 5HB
Born January 1961
Director
05 Mar 2024
Active
STIRLING, Mark Andrew
ActiveCurzon Street, LondonW1J 5HB
Born June 1963
Director
Appointed 05 Mar 2024
STIRLING, Mark Andrew
Curzon Street, LondonW1J 5HB
Born June 1963
Director
05 Mar 2024
Active
APEX LISTED COMPANIES SERVICES (UK) LIMITED
Resigned125 London Wall, LondonEC2Y 5AS
Corporate secretary
Appointed 25 Feb 2022
Resigned 06 Mar 2023
APEX LISTED COMPANIES SERVICES (UK) LIMITED
125 London Wall, LondonEC2Y 5AS
Corporate secretary
25 Feb 2022
Resigned 06 Mar 2023
Resigned
LDC NOMINEE SECRETARY LIMITED
ResignedNew Bailey, SalfordM3 5GS
Corporate secretary
Appointed 06 Mar 2023
Resigned 05 Mar 2024
LDC NOMINEE SECRETARY LIMITED
New Bailey, SalfordM3 5GS
Corporate secretary
06 Mar 2023
Resigned 05 Mar 2024
Resigned
BROOKS, Frederick Joseph
Resigned100 Bishopsgate, LondonEC2N 4AG
Born June 1990
Director
Appointed 25 Feb 2022
Resigned 03 Sept 2023
BROOKS, Frederick Joseph
100 Bishopsgate, LondonEC2N 4AG
Born June 1990
Director
25 Feb 2022
Resigned 03 Sept 2023
Resigned
LEE, Simon
Resigned100 Bishopsgate, LondonEC2N 4AG
Born July 1976
Director
Appointed 25 Feb 2022
Resigned 05 Mar 2024
LEE, Simon
100 Bishopsgate, LondonEC2N 4AG
Born July 1976
Director
25 Feb 2022
Resigned 05 Mar 2024
Resigned
MACEACHIN, Neil Alexander
Resigned100 Bishopsgate, LondonEC2N 4AG
Born July 1990
Director
Appointed 03 Sept 2023
Resigned 05 Mar 2024
MACEACHIN, Neil Alexander
100 Bishopsgate, LondonEC2N 4AG
Born July 1990
Director
03 Sept 2023
Resigned 05 Mar 2024
Resigned
WHITE, John Keith Leslie
Resigned100 Bishopsgate, LondonEC2N 4AG
Born November 1965
Director
Appointed 25 Feb 2022
Resigned 05 Mar 2024
WHITE, John Keith Leslie
100 Bishopsgate, LondonEC2N 4AG
Born November 1965
Director
25 Feb 2022
Resigned 05 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Curzon Street, LondonW1J 5HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2024
Londonmetric Property Plc
Curzon Street, LondonW1J 5HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2024
Active
100 Bishopsgate, LondonEC2N 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2022
Ceased 05 Mar 2024
Lxi Property Holdings 5 Limited
100 Bishopsgate, LondonEC2N 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2022
Ceased 05 Mar 2024
Ceased
Filing History
40
Description
Type
Date Filed
Document
20 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 May 2024
20 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2024
7 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
17 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2023
2 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2023
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023
30 March 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 March 2023
18 January 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 January 2023
7 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 June 2022