Lxi Property Holdings 2 Limited. net worth, address, company information. Free

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Lxi Property Holdings 2 Limited (reg no 10702790) is a private limited company created on 2017-03-31 originating in United Kingdom. This business has its registered office at 8Th Floor, 100 Bishopsgate, London EC2N 4AG. Changed on 2017-09-27, the previous name the firm utilized was Fpi Co 114 Ltd. Lxi Property Holdings 2 Limited operates Standard Industrial Classification: 68100 that means "buying and selling of own real estate".

Company details

Name	Lxi Property Holdings 2 Limited
Number	10702790
Date of Incorporation:	31st March 2017
End of financial year:	31 March
Address:	8th Floor, 100 Bishopsgate, London, EC2N 4AG
SIC code:	68100 - Buying and selling of own real estate

As for the 4 directors that can be found in the above-mentioned business, we can name: Valentine B. (appointed on 05 March 2024), Martin M. (appointment date: 05 March 2024), Andrew J. (appointed on 05 March 2024). 1 secretary is there in the company: Jadzia D. (appointed on 05 March 2024). The Companies House indexes 3 persons of significant control, namely: Londonmetric Property Plc can be reached at Curzon Street, W1J 5HB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lxi Property Holdings 1 Limited can be reached at 100 Bishopsgate, EC2N 4AG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul G. has substantial control or influence.

Directors

People with significant control

Londonmetric Property Plc

5 March 2024

Address	1 Curzon Street, London, W1J 5HB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07124797
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lxi Property Holdings 1 Limited

28 July 2017 - 5 March 2024

Address	8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10648443
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul G.

31 March 2017 - 28 July 2017

Nature of control:	significiant influence or control

Filings

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(MR04) Statement of satisfaction of charge in full filed on: 30th, January 2025 \| mortgage	Free Download (1 page)

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(MR04) Statement of satisfaction of charge in full filed on: 30th, January 2025 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, January 2025 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, January 2025 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, January 2025 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, January 2025 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, January 2025 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, January 2025 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, January 2025 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, January 2025 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, January 2025 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, January 2025 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, October 2024 \| resolution	Free Download (2 pages)
(SH19) Capital declared on October 11, 2024: 4097.00 GBP filed on: 11th, October 2024 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 30/09/24 filed on: 11th, October 2024 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 11th, October 2024 \| capital	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, October 2024 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, October 2024 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, October 2024 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, October 2024 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, October 2024 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, October 2024 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2024 filed on: 8th, August 2024 \| accounts	Free Download (21 pages)
(TM02) Termination of appointment as a secretary on March 5, 2024 filed on: 7th, March 2024 \| officers	Free Download (1 page)
(AP01) On March 5, 2024 new director was appointed. filed on: 7th, March 2024 \| officers	Free Download (2 pages)
(AP01) On March 5, 2024 new director was appointed. filed on: 7th, March 2024 \| officers	Free Download (2 pages)
(AP01) On March 5, 2024 new director was appointed. filed on: 7th, March 2024 \| officers	Free Download (2 pages)
(AP03) Appointment (date: March 5, 2024) of a secretary filed on: 7th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 5, 2024 filed on: 7th, March 2024 \| officers	Free Download (1 page)
(AD01) New registered office address One Curzon Street London W1J 5HB. Change occurred on March 7, 2024. Company's previous address: 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom. filed on: 7th, March 2024 \| address	Free Download (1 page)
(AP01) On March 5, 2024 new director was appointed. filed on: 6th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 5, 2024 filed on: 6th, March 2024 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2023 filed on: 8th, January 2024 \| accounts	Free Download (24 pages)
(AP01) On September 3, 2023 new director was appointed. filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 3, 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 8th Floor 100 Bishopsgate London EC2N 4AG. Change occurred on March 31, 2023. Company's previous address: 6th Floor 125 London Wall London EC2Y 5AS England. filed on: 31st, March 2023 \| address	Free Download (1 page)
(AP04) Appointment (date: March 6, 2023) of a secretary filed on: 30th, March 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 6, 2023 filed on: 30th, March 2023 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on January 16, 2023 filed on: 18th, January 2023 \| officers	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 107027900014 filed on: 18th, October 2022 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 107027900008 filed on: 18th, October 2022 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 107027900001 filed on: 18th, October 2022 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2022 filed on: 15th, September 2022 \| accounts	Free Download (25 pages)
(TM01) Director's appointment was terminated on March 11, 2022 filed on: 25th, March 2022 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on December 3, 2021 filed on: 17th, February 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 6th Floor 125 London Wall London EC2Y 5AS. Change occurred on December 16, 2021. Company's previous address: 1st Floor, Senator House Queen Victoria Street London EC4V 4AB England. filed on: 16th, December 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2021 filed on: 8th, December 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 19th, January 2021 \| accounts	Free Download (24 pages)
(MR01) Registration of charge 107027900017, created on November 13, 2020 filed on: 17th, November 2020 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 107027900016, created on November 2, 2020 filed on: 6th, November 2020 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 107027900015, created on November 2, 2020 filed on: 4th, November 2020 \| mortgage	Free Download (42 pages)
(MR01) Registration of charge 107027900014, created on November 2, 2020 filed on: 3rd, November 2020 \| mortgage	Free Download (42 pages)
(AD01) New registered office address 1st Floor, Senator House Queen Victoria Street London EC4V 4AB. Change occurred on August 21, 2020. Company's previous address: Mermaid House 2 Puddle Dock London EC4V 3DB England. filed on: 21st, August 2020 \| address	Free Download (1 page)
(CH04) Secretary's name changed on July 31, 2020 filed on: 14th, August 2020 \| officers	Free Download (1 page)
(SH01) Capital declared on March 30, 2020: 4097.00 GBP filed on: 8th, April 2020 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 107027900013, created on April 26, 2019 filed on: 30th, April 2019 \| mortgage	Free Download (43 pages)
(SH01) Capital declared on March 29, 2019: 3098.00 GBP filed on: 26th, April 2019 \| capital	Free Download (3 pages)
(MR01) Registration of charge 107027900012, created on April 5, 2019 filed on: 5th, April 2019 \| mortgage	Free Download (15 pages)
(AP01) On March 1, 2019 new director was appointed. filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 107027900011, created on December 14, 2018 filed on: 27th, December 2018 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 107027900010, created on December 7, 2018 filed on: 18th, December 2018 \| mortgage	Free Download (43 pages)
(MR01) Registration of charge 107027900009, created on December 7, 2018 filed on: 14th, December 2018 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 107027900008, created on December 7, 2018 filed on: 11th, December 2018 \| mortgage	Free Download (44 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 16th, October 2018 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 107027900007, created on July 4, 2018 filed on: 5th, July 2018 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 107027900006, created on May 8, 2018 filed on: 9th, May 2018 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 107027900005, created on April 30, 2018 filed on: 4th, May 2018 \| mortgage	Free Download (19 pages)
(SH01) Capital declared on March 23, 2018: 2098.00 GBP filed on: 29th, March 2018 \| capital	Free Download (3 pages)
(MR01) Registration of charge 107027900004, created on March 21, 2018 filed on: 23rd, March 2018 \| mortgage	Free Download (18 pages)
(SH01) Capital declared on March 19, 2018: 1099.00 GBP filed on: 21st, March 2018 \| capital	Free Download (3 pages)
(MR01) Registration of charge 107027900003, created on March 7, 2018 filed on: 12th, March 2018 \| mortgage	Free Download (42 pages)
(MR01) Registration of charge 107027900002, created on February 2, 2018 filed on: 6th, February 2018 \| mortgage	Free Download (15 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 8th, January 2018 \| resolution	Free Download (23 pages)
(MR01) Registration of charge 107027900001, created on December 11, 2017 filed on: 12th, December 2017 \| mortgage	Free Download (41 pages)
(AP04) Appointment (date: October 25, 2017) of a secretary filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Mermaid House 2 Puddle Dock London EC4V 3DB. Change occurred on November 2, 2017. Company's previous address: 5 Old Bailey London EC4M 7BA England. filed on: 2nd, November 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 27, 2017 filed on: 27th, September 2017 \| resolution	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 27th, September 2017 \| change of name	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 28, 2017 filed on: 9th, August 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 5 Old Bailey London EC4M 7BA. Change occurred on August 9, 2017. Company's previous address: Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom. filed on: 9th, August 2017 \| address	Free Download (1 page)
(AP01) On July 28, 2017 new director was appointed. filed on: 9th, August 2017 \| officers	Free Download (2 pages)
(AP01) On July 28, 2017 new director was appointed. filed on: 9th, August 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 31st, March 2017 \| incorporation	Free Download (10 pages)

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