Introduction
Watch Company
L
LXI HOLDCO 1 LIMITED
LXI HOLDCO 1 LIMITED is an active company incorporated on 7 February 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LXI HOLDCO 1 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14645196
LTD Company
Age
3 Years
Incorporated 7 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 September 2025 (6 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 6 February 2026 (1 month ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
One Curzon Street London, W1J 5HB,
Previous Addresses
8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
From: 6 April 2023To: 7 March 2024
6th Floor 125 London Wall London EC2Y 5AS United Kingdom
From: 7 February 2023To: 6 April 2023
16 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 24
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 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...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Funding Round
Jun 24
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 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
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
RICHARDS, Darren Windsor
ActiveCurzon Street, LondonW1J 5HB
Born August 1972
Director
Appointed 23 Mar 2026
RICHARDS, Darren Windsor
Curzon Street, LondonW1J 5HB
Born August 1972
Director
23 Mar 2026
Active
SMITH, Andrew David
ActiveCurzon Street, LondonW1J 5HB
Born November 1976
Director
Appointed 23 Mar 2026
SMITH, Andrew David
Curzon Street, LondonW1J 5HB
Born November 1976
Director
23 Mar 2026
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
BERESFORD, Valentine Tristram
ResignedCurzon Street, LondonW1J 5HB
Born October 1965
Director
Appointed 05 Mar 2024
Resigned 23 Mar 2026
BERESFORD, Valentine Tristram
Curzon Street, LondonW1J 5HB
Born October 1965
Director
05 Mar 2024
Resigned 23 Mar 2026
Resigned
JONES, Andrew Marc
ResignedCurzon Street, LondonW1J 5HB
Born July 1968
Director
Appointed 05 Mar 2024
Resigned 23 Mar 2026
JONES, Andrew Marc
Curzon Street, LondonW1J 5HB
Born July 1968
Director
05 Mar 2024
Resigned 23 Mar 2026
Resigned
MACEACHIN, Neil Alexander
Resigned100 Bishopsgate, LondonEC2N 4AG
Born July 1990
Director
Appointed 07 Feb 2023
Resigned 05 Mar 2024
MACEACHIN, Neil Alexander
100 Bishopsgate, LondonEC2N 4AG
Born July 1990
Director
07 Feb 2023
Resigned 05 Mar 2024
Resigned
SHORT, Alexandra Mary
Resigned100 Bishopsgate, LondonEC2N 4AG
Born March 1974
Director
Appointed 07 Feb 2023
Resigned 05 Mar 2024
SHORT, Alexandra Mary
100 Bishopsgate, LondonEC2N 4AG
Born March 1974
Director
07 Feb 2023
Resigned 05 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lxi Limited
ActiveCurzon 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
Lxi Limited
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
Lxi Reit Plc
Ceased100 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 07 Feb 2023
Ceased 05 Mar 2024
Lxi Reit Plc
100 Bishopsgate, LondonEC2N 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2023
Ceased 05 Mar 2024
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 October 2024
18 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 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
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
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 Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
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
25 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 May 2023
24 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2023
6 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2023