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Company Information for

LXI LIMITED

ONE, CURZON STREET, LONDON, W1J 5HB,
Company Registration Number
10535081
Private Limited Company
Active

Company Overview

About Lxi Ltd
LXI LIMITED was founded on 2016-12-21 and has its registered office in London. The organisation's status is listed as "Active". Lxi Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LXI LIMITED
 
Legal Registered Office
ONE
CURZON STREET
LONDON
W1J 5HB
 
Previous Names
LXI PLC03/04/2024
LXI REIT PLC03/04/2024
Filing Information
Company Number 10535081
Company ID Number 10535081
Date formed 2016-12-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 18/01/2018
Type of accounts GROUP
VAT Number /Sales tax ID GB264353992  
Last Datalog update: 2024-09-08 21:34:29
Primary Source:Companies House
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Companies with same name LXI LIMITED
The following companies were found which have the same name as LXI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LXI PO Box 472171 Aurora CO 80047-2171 Delinquent Company formed on the 2004-10-07
LXI AUTO INCORPORATED California Unknown
LXI AUTOMOTIVE INCORPORATED California Unknown
LXI BUSINESS SOLUTIONS LIMITED 1 KERRISON ROAD LONDON E15 2TH Active Company formed on the 2016-05-10
LXI CAPITAL LLC 448 W 19TH ST HOUSTON TX 77008 Active Company formed on the 2018-08-22
LXI Co 1302 Auburn Dr. attn. M. Christian Colorado Springs CO 80909 Good Standing Company formed on the 2004-10-07
LXI COLLECTIVE, LLC 805 SAINT STEPHENS RD ALEXANDRIA VA 22304 Active Company formed on the 2022-04-22
LXI COLLECTIVE MINISTRIES 805 SAINT STEPHENS RD ALEXANDRIA VA 22304 Active Company formed on the 2024-03-16
LXI COMPONENTS, INC. 2812 QUARTER HORSE LN CELINA TX 75009 Active Company formed on the 1996-02-20
LXI CONSORTIUM INC Delaware Unknown
LXI CONSORTIUM INCORPORATED California Unknown
LXI Consortium, Inc. 1151 Eagle Drive Suite 357 Loveland CO 80537 Good Standing Company formed on the 2006-09-27
LXI CONSULTANTS INC California Unknown
LXI CORNBOW LIMITED ONE CURZON STREET LONDON W1J 5HB Active Company formed on the 2001-06-06
LXI CORP. 600 S.E. 28TH AVE. POMPANO BEACH FL 33062 Inactive Company formed on the 1993-06-16
LXI CORPORATION California Unknown
LXI COWDENBEATH LIMITED ONE CURZON STREET LONDON W1J 5HB Active Company formed on the 2018-09-03
LXI DATA TECHNOLOGY NEWTON ROAD Singapore 307990 Dissolved Company formed on the 2018-01-10
LXi Design LLC 10262 Luneth Dr Colorado Springs CO 80925 Good Standing Company formed on the 2023-04-24
LXI DEVELOPMENTS LTD COOLHAM HOUSE COTTAGE BILLINGSHURST ROAD COOLHAM HORSHAM RH13 8QN Active Company formed on the 2023-07-12

Company Officers of LXI LIMITED

Current Directors
Officer Role Date Appointed
PRAXISIFM FUND SERVICES (UK) LIMITED
Company Secretary 2017-07-11
JOHN LIBERTY CARTWRIGHT
Director 2017-01-27
JEANNETTE ELAINE ETHERDEN
Director 2017-01-27
STEPHEN ARTHUR HUBBARD
Director 2017-01-27
COLIN DEVERELL SMITH
Director 2017-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
LANGHAM HALL UK SERVICES LLP
Company Secretary 2017-02-27 2017-07-11
KATHARINE MARY LONGMAN
Company Secretary 2016-12-21 2017-02-27
KATHARINE MARY LONGMAN
Director 2016-12-21 2017-01-27
WILLIAM ALEXANDER SAUNDERS
Director 2016-12-21 2017-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 222 LTD Company Secretary 2018-05-16 CURRENT 2017-12-05 Active - Proposal to Strike off
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 223 LTD Company Secretary 2018-05-16 CURRENT 2017-12-06 Active
PRAXISIFM FUND SERVICES (UK) LIMITED DORAN CONSULTANCY LIMITED Company Secretary 2018-05-01 CURRENT 2016-05-04 Active
PRAXISIFM FUND SERVICES (UK) LIMITED RM ZDP PLC Company Secretary 2018-02-21 CURRENT 2018-02-21 Liquidation
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 158 LTD Company Secretary 2017-11-22 CURRENT 2017-07-28 Active
PRAXISIFM FUND SERVICES (UK) LIMITED ALCO 1 LIMITED Company Secretary 2017-11-22 CURRENT 2017-09-21 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 116 LTD Company Secretary 2017-10-25 CURRENT 2017-03-31 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 118 LTD Company Secretary 2017-10-25 CURRENT 2017-03-31 Active
PRAXISIFM FUND SERVICES (UK) LIMITED LXI PROPERTY HOLDINGS 2 LIMITED Company Secretary 2017-10-25 CURRENT 2017-03-31 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 119 LTD Company Secretary 2017-10-25 CURRENT 2017-04-24 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 136 LTD Company Secretary 2017-10-25 CURRENT 2017-05-15 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 135 LTD Company Secretary 2017-10-25 CURRENT 2017-05-15 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 138 LTD Company Secretary 2017-10-25 CURRENT 2017-05-15 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 137 LTD Company Secretary 2017-10-25 CURRENT 2017-05-15 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 133 LTD Company Secretary 2017-10-25 CURRENT 2017-05-15 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 139 LTD Company Secretary 2017-10-25 CURRENT 2017-05-15 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 141 LTD Company Secretary 2017-10-25 CURRENT 2017-06-20 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 144 LTD Company Secretary 2017-10-25 CURRENT 2017-06-20 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 148 LTD Company Secretary 2017-10-25 CURRENT 2017-06-20 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 120 LTD Company Secretary 2017-10-25 CURRENT 2017-04-24 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 146 LTD Company Secretary 2017-10-25 CURRENT 2017-06-20 Active
PRAXISIFM FUND SERVICES (UK) LIMITED GREENSPHERE INVESTMENTS LIMITED Company Secretary 2017-10-16 CURRENT 2017-10-16 Active - Proposal to Strike off
PRAXISIFM FUND SERVICES (UK) LIMITED LXI PROPERTY HOLDINGS 1 LIMITED Company Secretary 2017-08-07 CURRENT 2017-03-02 Active
PRAXISIFM FUND SERVICES (UK) LIMITED PENNANTPARK INCOME TRUST PLC Company Secretary 2017-06-16 CURRENT 2017-06-06 Active - Proposal to Strike off
PRAXISIFM FUND SERVICES (UK) LIMITED RM INFRASTRUCTURE INCOME PLC Company Secretary 2016-12-15 CURRENT 2016-10-27 Active
PRAXISIFM FUND SERVICES (UK) LIMITED BELLEVUE HEALTHCARE TRUST PLC Company Secretary 2016-12-02 CURRENT 2016-10-07 Active
PRAXISIFM FUND SERVICES (UK) LIMITED PROGRESSIVE VALUE MANAGEMENT LIMITED Company Secretary 2016-10-01 CURRENT 1999-10-14 Active
PRAXISIFM FUND SERVICES (UK) LIMITED IMPAX ENVIRONMENTAL MARKETS PLC Company Secretary 2016-07-01 CURRENT 2002-01-07 Active
PRAXISIFM FUND SERVICES (UK) LIMITED CC JAPAN INCOME & GROWTH TRUST PLC Company Secretary 2016-07-01 CURRENT 2015-10-28 Active
PRAXISIFM FUND SERVICES (UK) LIMITED THE ESTABLISHMENT INVESTMENT TRUST PLC Company Secretary 2016-07-01 CURRENT 2002-01-17 Liquidation
PRAXISIFM FUND SERVICES (UK) LIMITED AURORA INVESTMENT TRUST PLC Company Secretary 2016-07-01 CURRENT 1997-01-10 Active
PRAXISIFM FUND SERVICES (UK) LIMITED SANCUS HOLDINGS (UK) LIMITED Company Secretary 2016-03-04 CURRENT 2011-01-07 Active
PRAXISIFM FUND SERVICES (UK) LIMITED BELVEDERE SECURITY LIMITED Company Secretary 2016-03-04 CURRENT 2014-08-14 Active
JOHN LIBERTY CARTWRIGHT LXI PROPERTY HOLDINGS 1 LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
JOHN LIBERTY CARTWRIGHT THE ASSOCIATION OF REAL ESTATE FUNDS Director 2015-06-04 CURRENT 2002-11-26 Active
JOHN LIBERTY CARTWRIGHT SOUTH BARRACKS MANAGEMENT COMPANY LIMITED Director 2012-10-31 CURRENT 1998-04-17 Active
JOHN LIBERTY CARTWRIGHT CALVI CAPITAL LIMITED Director 2009-04-16 CURRENT 2009-04-16 Liquidation
JEANNETTE ELAINE ETHERDEN LXI PROPERTY HOLDINGS 1 LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
JEANNETTE ELAINE ETHERDEN MITON UK MICROCAP TRUST PLC Director 2015-03-31 CURRENT 2015-03-26 Active
STEPHEN ARTHUR HUBBARD LXI PROPERTY HOLDINGS 1 LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
STEPHEN ARTHUR HUBBARD COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED Director 2016-12-09 CURRENT 2006-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-05-08Notification of Londonmetric Property Plc as a person with significant control on 2024-03-05
2024-05-03CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES
2024-04-03NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-04-03Company name changed lxi reit PLC\certificate issued on 03/04/24
2024-04-03Resolutions passed:<ul><li>Resolution re-registration</ul>
2024-04-03Re-registration of memorandum and articles of association
2024-04-03Re-registration from a public company to a private limited company
2024-04-03Certificate of change of name and re-registration from Public Limited Company to Private
2024-03-15Scheme of arrangement
2024-03-08Appointment of Jadzia Zofia Duzniak as company secretary on 2024-03-05
2024-03-08DIRECTOR APPOINTED MR MARTIN FRANCIS MCGANN
2024-03-08DIRECTOR APPOINTED MR MARK ANDREW STIRLING
2024-03-08DIRECTOR APPOINTED MR ANDREW MARC JONES
2024-03-08APPOINTMENT TERMINATED, DIRECTOR ISMAT LEVIN
2024-03-08DIRECTOR APPOINTED MR VALENTINE TRISTRAM BERESFORD
2024-03-08Termination of appointment of Ldc Nominee Secretary Limited on 2024-03-05
2024-03-08APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK LESLAU
2024-03-08APPOINTMENT TERMINATED, DIRECTOR HUGH RICHARD SEABORN
2024-03-08APPOINTMENT TERMINATED, DIRECTOR CYRUS ARDALAN
2024-03-08APPOINTMENT TERMINATED, DIRECTOR SANDRA LOUISE GUMM
2024-03-08REGISTERED OFFICE CHANGED ON 08/03/24 FROM 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
2024-03-06Memorandum articles filed
2023-12-07APPOINTMENT TERMINATED, DIRECTOR JOHN LIBERTY CARTWRIGHT
2023-10-19Reduction of iss capital and minute (oc)
2023-10-19Certificate of capital reduction of share premium
2023-10-19Statement of capital on GBP 17,144,732.36
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-29Resolutions passed:<ul><li>Resolution on securities<li>Resolution purchase number of shares</ul>
2023-09-29Resolutions passed:<ul><li>Resolution on securities<li>Resolution purchase number of shares<li>Resolution Comapny business 07/09/2023</ul>
2023-09-29Resolutions passed:<ul><li>Resolution on securities<li>Resolution purchase number of shares<li>Resolution Comapny business 07/09/2023<li>Resolution passed removal of pre-emption</ul>
2023-07-07Interim accounts made up to 2023-06-12
2023-06-12Interim accounts made up to 2022-09-30
2023-04-27REGISTRATION OF A CHARGE / CHARGE CODE 105350810010
2023-04-03Termination of appointment of Apex Listed Companies Services (Uk) Limited on 2023-03-06
2023-04-03Termination of appointment of Apex Listed Companies Services (Uk) Limited on 2023-03-06
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 6th Floor 125 London Wall London EC2Y 5AS England
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 6th Floor 125 London Wall London EC2Y 5AS England
2023-04-03Appointment of Ldc Nominee Secretary Limited as company secretary on 2023-03-06
2023-04-03Appointment of Ldc Nominee Secretary Limited as company secretary on 2023-03-06
2023-01-17SECRETARY'S DETAILS CHNAGED FOR SANNE FUND SERVICES (UK) LIMITED on 2023-01-16
2023-01-03CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-08-15SH0107/07/22 STATEMENT OF CAPITAL GBP 17144732.36
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARIE DIMOND
2022-07-18CH01Director's details changed for Ms Sandra Louise Gumm on 2022-07-06
2022-07-07AP01DIRECTOR APPOINTED MS SANDRA LOUISE GUMM
2022-06-29RES13Resolutions passed:
  • Investment agreement 22/06/2022
  • Resolution of allotment of securities
2022-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARTHUR HUBBARD
2022-02-1514/02/22 STATEMENT OF CAPITAL GBP 9115697.41
2022-02-15SH0114/02/22 STATEMENT OF CAPITAL GBP 9115697.41
2022-02-08SECRETARY'S DETAILS CHNAGED FOR PRAXISIFM FUND SERVICES (UK) LIMITED on 2021-12-03
2022-02-08CH04SECRETARY'S DETAILS CHNAGED FOR PRAXISIFM FUND SERVICES (UK) LIMITED on 2021-12-03
2022-02-0207/01/22 STATEMENT OF CAPITAL GBP 7355134.03
2022-02-02SH0107/01/22 STATEMENT OF CAPITAL GBP 7355134.03
2022-01-20AP01DIRECTOR APPOINTED MS ISMAT LEVIN
2022-01-20DIRECTOR APPOINTED MR HUGH RICHARD SEABORN
2022-01-20DIRECTOR APPOINTED MR CYRUS ARDALAN
2022-01-20DIRECTOR APPOINTED MR CYRUS ARDALAN
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/21 FROM 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
2021-09-01AD02Register inspection address changed from The Registry 34 Beckenham Road Beckenham BR3 4TU England to Link Group, 10th Floor, Central Square 29th Wellington Street Leeds LS1 4DL
2021-08-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-07-12SH0130/06/21 STATEMENT OF CAPITAL GBP 6997975.41
2021-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 105350810009
2021-06-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-03-17SH0115/03/21 STATEMENT OF CAPITAL GBP 6218276.16
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 105350810008
2020-09-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-14CH04SECRETARY'S DETAILS CHNAGED FOR PRAXISIFM FUND SERVICES (UK) LIMITED on 2020-07-31
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM Mermaid House 2 Puddle Dock London EC4V 3DB England
2020-05-18DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600131531Y2020 ASIN: GB00BYQ46T41
2020-02-13DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600128727Y2020 ASIN: GB00BYQ46T41
2020-01-14AP01DIRECTOR APPOINTED MRS PATRICIA MARIE DIMOND
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-11-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600126831Y2019 ASIN: GB00BYQ46T41
2019-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 105350810006
2019-07-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Company business. App final dividend. Notice of general meetings. 26/06/2019
2019-07-08SH0113/06/19 STATEMENT OF CAPITAL GBP 5214260.1
2019-06-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-13OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600121374Y2019 ASIN: GB00BYQ46T41
2019-06-13PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS APPS) for COAF: UK600121373Y2019 ASIN: GB00BJCX8N84
2019-06-12PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600121370Y2019 ASIN: GB00BJCX3881
2019-06-05DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600121814Y2019 ASIN: GB00BYQ46T41
2019-05-21OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600121374Y2019 ASIN: GB00BYQ46T41
2019-05-21PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS APPS) for COAF: UK600121373Y2019 ASIN: GB00BJCX8N84
2019-05-21PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600121370Y2019 ASIN: GB00BJCX3881
2019-02-14DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600118307Y2019 ASIN: GB00BYQ46T41
2019-02-14DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600118308Y2019 ASIN: GB00BYQ46T41
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 105350810005
2018-12-21RP04SH01Second filing of capital allotment of shares GBP3,523,148.72
2018-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 105350810004
2018-10-31SH0112/10/18 STATEMENT OF CAPITAL GBP 3523148872
2018-10-12PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600114745Y2018 ASIN: GB00BGJWQV10
2018-10-12PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS APPS) for COAF: UK600114747Y2018 ASIN: GB00BGJWQW27
2018-10-11OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600114748Y2018 ASIN: GB00BYQ46T41
2018-10-04DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600115035Y2018 ASIN: GB00BYQ46T41
2018-09-25OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600114748Y2018 ASIN: GB00BYQ46T41
2018-09-25PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600114745Y2018 ASIN: GB00BGJWQV10
2018-09-25PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS APPS) for COAF: UK600114747Y2018 ASIN: GB00BGJWQW27
2018-09-24OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600114748Y2018 ASIN: GB00BYQ46T41
2018-09-24RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600114744Y2018 ASIN: GB00BYQ46T41
2018-09-24PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600114745Y2018 ASIN: GB00BGJWQV10
2018-09-24PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS APPS) for COAF: UK600114747Y2018 ASIN: GB00BGJWQW27
2018-07-04RES13CO BUSINESS 26/06/2018
2018-07-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-04RES09Resolution of authority to purchase a number of shares
2018-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-05-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600110945Y2018 ASIN: GB00BYQ46T41
2018-05-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600110952Y2018 ASIN: GB00BYQ46T41
2018-03-19CH01Director's details changed for Mr Colin Deverell Smith on 2018-03-19
2018-01-03AD03Registers moved to registered inspection location of The Registry 34 Beckenham Road Beckenham BR3 4TU
2018-01-03AD02Register inspection address changed to The Registry 34 Beckenham Road Beckenham BR3 4TU
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2018-01-02PSC07CESSATION OF KATHARINE MARY LONGMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-15AAInitial accounts made up to 30/09/17
2017-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 105350810002
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 1968817
2017-10-23SH0116/10/17 STATEMENT OF CAPITAL GBP 1968817
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/17 FROM 5 Old Bailey London EC4M 7BA England
2017-07-11AP04Appointment of Praxisifm Fund Services (Uk) Limited as company secretary on 2017-07-11
2017-07-11TM02Termination of appointment of Langham Hall Uk Services Llp on 2017-07-11
2017-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 105350810001
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1381500
2017-06-28SH19Statement of capital on 2017-06-28 GBP 1,381,500
2017-06-28CERT21Certificate of capital reduction of share premium
2017-06-28OC138Reduction of iss capital and minute (oc)
2017-03-15SH02Statement of capital on 2017-02-22 GBP1,431,500.00
2017-03-01SH0127/02/17 STATEMENT OF CAPITAL GBP 1431500
2017-03-01AP04Appointment of Langham Hall Uk Services Llp as company secretary on 2017-02-27
2017-02-28TM02APPOINTMENT TERMINATED, SECRETARY KATHARINE LONGMAN
2017-02-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-02-24RES01ADOPT ARTICLES 27/01/2017
2017-02-20SH0127/01/17 STATEMENT OF CAPITAL GBP 50000.01
2017-02-16IC01NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY
2017-02-01CERT8ACOMMENCE BUSINESS AND BORROW
2017-02-01SH50APPLICATION COMMENCE BUSINESS
2017-02-01CERT8ACOMMENCE BUSINESS AND BORROW
2017-02-01SH50APPLICATION COMMENCE BUSINESS
2017-01-27AP01DIRECTOR APPOINTED MR JOHN LIBERTY CARTWRIGHT
2017-01-27AP01DIRECTOR APPOINTED MS JEANNETTE ELAINE ETHERDEN
2017-01-27AP01DIRECTOR APPOINTED MR COLIN DEVERELL SMITH
2017-01-27AP01DIRECTOR APPOINTED MR STEPHEN ARTHUR HUBBARD
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAUNDERS
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE LONGMAN
2017-01-27AA01CURREXT FROM 31/12/2017 TO 31/03/2018
2017-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH UNITED KINGDOM
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP .01
2016-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts




Licences & Regulatory approval
We could not find any licences issued to LXI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LXI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of LXI LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LXI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LXI LIMITED
Trademarks
We have not found any records of LXI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LXI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64306 - Activities of real estate investment trusts) as LXI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LXI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LXI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LXI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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