Website & contact details
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Lxi Limited
- Incorporated
- 21 December 2016 (9 years)
- Previously known as
- Lxi PLC (until 3 April 2024)Lxi Reit PLC (until 3 April 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of real estate investment trusts (64306)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- OneCurzon StreetLondonW1J 5HB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Charges
- Total
- 10
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born August 1972 (54)
Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born November 1976
Duzniak, Jadzia Zofia
Secretary · Appointed 5 March 2024
Director · Appointed 5 March 2024
British
Born January 1961 (65)
Director · Appointed 5 March 2024
British
Born June 1963 (63)
Officer history (18 former)
23 March 2026
23 March 2026
23 March 2026
23 March 2026
5 March 2024
5 March 2024
5 March 2024
5 March 2024
5 March 2024
5 March 2024
5 March 2024
5 March 2024
5 March 2024
5 March 2024
5 March 2024
Appointed Duzniak, Jadzia Zofia as Secretary
29 November 2023
6 March 2023
6 March 2023
19 July 2022
15 July 2022
6 July 2022
6 July 2022
11 March 2022
11 March 2022
13 January 2022
13 January 2022
13 January 2022
1 January 2020
11 July 2017
11 July 2017
Resigned Langham Hall UK Services LLP as Corporate Secretary
27 February 2017
Appointed Langham Hall UK Services LLP as Corporate Secretary
27 February 2017
Resigned Longman, Katharine Mary as Secretary
27 January 2017
27 January 2017
27 January 2017
27 January 2017
27 January 2017
27 January 2017
21 December 2016
21 December 2016
21 December 2016
Appointed Longman, Katharine Mary as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 07124797
Former controllers (1)
27 February 2017
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Car Nominee Limited Owns 25–50% of shares
Charcoal Midco 2 Limited Owns 75–100% of shares
County Square (Chelmsford) Management Company Limited Owns 25–50% of shares
Goresbrook Property Limited Owns 75–100% of shares
Ipt Property Holdings Limited Owns more than 25% of shares
Irp Holdings Limited Owns more than 25% of shares
L&S Highbury Limited Has significant influence or control
LMP Bell Farm Limited Has significant influence or control
LMP Burton & Evesham Limited Holds more than 25% of voting rights
LMP Dagenham Limited Has significant influence or control
LMP Green Park Cinemas Limited Has significant influence or control
LMP Horsham and Leicester Limited Owns more than 25% of shares
LMP Omega II Limited Has significant influence or control
LMP Retail Warehouse JV Holdings Limited Has significant influence or control
Lxi Limited This company Owns 75–100% of shares
Lxi Holdco 1 Limited Owns 75–100% of shares
Lxi Finco 1 Limited Owns 75–100% of shares
Lxi Property Holdings 3 Limited Owns 75–100% of shares
SM Plymouth Hotel Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Other filing | |||
| 10 September 2026 | Other filing | |||
| 10 September 2026 | Accounts filing | |||
| 10 September 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 14 May 2026 | Confirmation statement with updates | 3 May 2026 |
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