Active
Company Information for LXI REIT ADVISORS LIMITED
1 CURZON STREET, LONDON, W1J 5HB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LXI REIT ADVISORS LIMITED | |
Legal Registered Office | |
1 CURZON STREET LONDON W1J 5HB | |
Company Number | 10537567 | |
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Company ID Number | 10537567 | |
Date formed | 2016-12-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 19/01/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 22:24:00 |
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Officer | Role | Date Appointed |
---|---|---|
JAMIE NIGEL BEALE |
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JONATHAN RICHARD ELKINGTON |
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SIMON LEE |
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ELLIOT PAUL SHAVE |
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JOHN KEITH LESLIE WHITE |
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ANDREW CHARLES WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LXI PROPERTY HOLDINGS 3 LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
FPI CO 223 LTD | Director | 2018-03-29 | CURRENT | 2017-12-06 | Active | |
FPI CO 219 LTD | Director | 2018-03-15 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
FPI CO 222 LTD | Director | 2018-02-28 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
FPI CO 158 LTD | Director | 2017-10-27 | CURRENT | 2017-07-28 | Active | |
ALCO 1 LIMITED | Director | 2017-10-18 | CURRENT | 2017-09-21 | Active | |
FPI CO 141 LTD | Director | 2017-10-06 | CURRENT | 2017-06-20 | Active | |
FPI CO 133 LTD | Director | 2017-09-22 | CURRENT | 2017-05-15 | Active | |
FPI CO 136 LTD | Director | 2017-09-15 | CURRENT | 2017-05-15 | Active | |
FPI CO 120 LTD | Director | 2017-09-15 | CURRENT | 2017-04-24 | Active | |
FPI CO 139 LTD | Director | 2017-08-11 | CURRENT | 2017-05-15 | Active | |
FPI CO 138 LTD | Director | 2017-07-17 | CURRENT | 2017-05-15 | Active | |
FPI CO 119 LTD | Director | 2017-06-30 | CURRENT | 2017-04-24 | Active | |
FPI CO 118 LTD | Director | 2017-06-20 | CURRENT | 2017-03-31 | Active | |
FPI CO 116 LTD | Director | 2017-06-15 | CURRENT | 2017-03-31 | Active | |
WHITEBRIDGE HOSPITALITY LIMITED | Director | 2017-05-03 | CURRENT | 2011-05-09 | Active | |
HIAWATHA INVESTMENTS LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
ALVARIUM MB LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
ALTI PRADERA HOLDINGS LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-15 | Active | |
CHIPCHASE FARMS LIMITED | Director | 2013-07-26 | CURRENT | 2011-04-18 | Active | |
ALCO 1 LIMITED | Director | 2017-10-18 | CURRENT | 2017-09-21 | Active | |
OSPREY INCOME AND GROWTH 21 GP LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 21 NOMINEE LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 21 HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 20 GP LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 20 HOLDINGS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 20 NOMINEE LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 18 GP LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 18 HOLDINGS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 18 NOMINEE LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 17 GP LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 17 NOMINEE LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 17 HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 14 GP LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
OSPREY INCOME AND GROWTH 14 NOMINEE LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 14 HOLDINGS LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 12 GP LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 12 NOMINEE LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 12 HOLDINGS LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 11 NOMINEE LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Dissolved 2018-07-10 | |
OSPREY INCOME & GROWTH 11 GP LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
OSPREY INCOME & GROWTH 11 HOLDINGS LIMITED | Director | 2015-05-09 | CURRENT | 2015-05-09 | Dissolved 2018-08-07 | |
OSPREY INCOME AND GROWTH 9 GP LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 9 NOMINEE LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 9 HOLDINGS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Dissolved 2018-07-10 | |
OSPREY INCOME AND GROWTH 7 HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
OEP DEVELOPMENTS LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2018-05-27 | |
OSPREY INCOME AND GROWTH 7 NOMINEE LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 7 GP LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 4A NOMINEE LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 4 NOMINEE LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 4 GP LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 3B NOMINEE LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 3 NOMINEE LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 3A NOMINEE LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 3 GP LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
OSPREY EQUITY PARTNERS LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active - Proposal to Strike off | |
HADLEY PROPERTY GROUP LIMITED | Director | 2011-04-08 | CURRENT | 2009-02-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/07/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR ANDREW MARC JONES | ||
Current accounting period extended from 31/12/24 TO 31/03/25 | ||
DIRECTOR APPOINTED MR MARTIN FRANCIS MCGANN | ||
DIRECTOR APPOINTED MR VALENTINE TRISTRAM BERESFORD | ||
DIRECTOR APPOINTED MR MARK ANDREW STIRLING | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JESSOP | ||
APPOINTMENT TERMINATED, DIRECTOR JADZIA ZOFIA DUZNIAK | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
All of the property or undertaking has been released from charge for charge number 105375670002 | ||
All of the property or undertaking has been released from charge for charge number 105375670001 | ||
REGISTERED OFFICE CHANGED ON 06/03/24 FROM Level 5 Nova North 11 Bressenden Place London SW1E 5BY England | ||
CESSATION OF ALTI RE PUBLIC MARKETS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Londonmetric Property Plc as a person with significant control on 2024-03-06 | ||
DIRECTOR APPOINTED MR MARTIN FRANCIS MCGANN | ||
DIRECTOR APPOINTED MR MARK ANDREW STIRLING | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON LEE | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN KEITH LESLIE WHITE | ||
DIRECTOR APPOINTED MS JADZIA ZOFIA DUZNIAK | ||
DIRECTOR APPOINTED MS JACQUELINE JESSOP | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANCIS MCGANN | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW STIRLING | ||
Appointment of Ms Jadzia Zofia Duzniak as company secretary on 2024-03-06 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR FREDERICK JOSEPH BROOKS | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES | ||
CESSATION OF ALVARIUM RE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Alvarium Re Public Markets Limited as a person with significant control on 2023-01-03 | ||
Resolutions passed:<ul><li>Resolution Entry into finanvcial documents 03/01/2023<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105375670001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105375670002 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES WILLIAMS | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE NIGEL BEALE | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES | |
PSC05 | Change of details for Alvarium Re Limited as a person with significant control on 2021-02-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Charles Williams on 2017-09-25 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS SOPHIE ALICE ROWNEY | |
AP01 | DIRECTOR APPOINTED MR FREDERICK JOSEPH BROOKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Elliot Paul Shave on 2019-06-28 | |
PSC05 | Change of details for Alvarium Re Limited as a person with significant control on 2019-05-08 | |
PSC05 | Change of details for Lj Capital Limited as a person with significant control on 2019-03-11 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Lj Capital Limited as a person with significant control on 2018-07-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/18 FROM 9 Clifford Street London W1S 2FT United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
RES01 | 08/06/2017 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
SH01 | 08/06/17 STATEMENT OF CAPITAL GBP 10 | |
AP01 | DIRECTOR APPOINTED MR ELLIOT PAUL SHAVE | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD ELKINGTON | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LXI REIT ADVISORS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |