Lxi Property Holdings 5 Limited

Active13919357 Private limited company
Incorporated
16 February 2022 (4 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
One
Curzon Street
London
W1J 5HB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

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 (8 former)
23 March 2026
Resigned Beresford, Valentine Tristram as Director
23 March 2026
Appointed Smith, Andrew David as Director
23 March 2026
Appointed Richards, Darren Windsor as Director
23 March 2026
Resigned Jones, Andrew Marc as Director
5 March 2024
Resigned Maceachin, Neil Alexander as Director
5 March 2024
Resigned Lee, Simon as Director
5 March 2024
Appointed Stirling, Mark Andrew as Director
5 March 2024
Appointed Jones, Andrew Marc as Director
5 March 2024
Appointed Mcgann, Martin Francis as Director
5 March 2024
Appointed Duzniak, Jadzia Zofia as Secretary
5 March 2024
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
5 March 2024
Appointed Beresford, Valentine Tristram as Director
5 March 2024
Resigned White, John Keith Leslie as Director
3 September 2023
Appointed Maceachin, Neil Alexander as Director
3 September 2023
Resigned Brooks, Frederick Joseph as Director
6 March 2023
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
6 March 2023
Resigned Apex Listed Companies Services (UK) Limited as Corporate Secretary
16 February 2022
Appointed Apex Listed Companies Services (UK) Limited as Corporate Secretary
16 February 2022
Appointed Lee, Simon as Director
16 February 2022
Appointed White, John Keith Leslie as Director
16 February 2022
Appointed Brooks, Frederick Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14645267
Former controllers (3)
14 May 2026
Ceased Londonmetric Property PLC — Owns 75–100% of shares
5 March 2024
Ceased Lxi Finco Limited — Owns 75–100% of shares
8 May 2022
Ceased Lxi Reit PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing
9 September 2026Audit exemption subsidiary accounts31 March 2026

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