Website & contact details
- Group website
- The site of this company’s group or brand.
Lxi Property Holdings 1 Limited
- Incorporated
- 2 March 2017 (9 years)
- Industry
- Activities of real estate investment trusts (64306)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- OneCurzon StreetLondonW1J 5HB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 19
- Outstanding
- 19
- Part satisfied
- 0
- Satisfied
- 0
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 (13 former)
23 March 2026
23 March 2026
23 March 2026
23 March 2026
5 March 2024
5 March 2024
Appointed Duzniak, Jadzia Zofia as Secretary
5 March 2024
5 March 2024
5 March 2024
5 March 2024
5 March 2024
5 March 2024
3 September 2023
3 September 2023
6 March 2023
6 March 2023
11 March 2022
11 March 2022
1 March 2019
10 September 2018
10 September 2018
10 September 2018
10 September 2018
10 September 2018
7 August 2017
7 August 2017
2 March 2017
2 March 2017
2 March 2017
2 March 2017
2 March 2017
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)
5 March 2024
Ceased Lxi Reit PLC — Owns 75–100% of shares
Group structure 18 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
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 Property Holdings 1 Limited This company Owns 75–100% of shares
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Full accounts | 31 March 2026 | ||
| 7 April 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 2 April 2026 | Replacement filing for the appointment of a director | |||
| 23 March 2026 | Appointment of a director | |||
| 23 March 2026 | Appointment of a director |
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