LXI HOLDCO 1 LIMITED
Active - Newly Incorporated
General Information
NAME
LXI HOLDCO 1 LIMITED
COMPANY NUMBER
14645196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/02/2023
(1 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5HB
8th Floor
100 Bishopsgate
London
EC2N 4AG
One Curzon Street
London
W1J 5HB
W1J 5HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | Neil Alexander MacEachin (930524539) has left the board |
| 08/03/2024 | New Board Member Andrew Marc Jones (932017667) Appointed |
| 08/03/2024 | New Board Member Valentine Tristram Beresford (904076629) Appointed |
Credit Risk Overview
Want to learn more about LXI HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LXI HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LXI HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2024 - Present (9 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 53 Past: 7 |
View Report |
|
05/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/2024 - Present (9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 89 Past: 8 |
View Report |
|
05/03/2024 - Present (9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 103 Past: 153 |
View Report |
|
05/03/2024 - Present (9 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 100 Past: 236 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | Neil Alexander MacEachin (930524539) has left the board |
| 08/03/2024 | New Board Member Andrew Marc Jones (932017667) Appointed |
| 08/03/2024 | New Board Member Valentine Tristram Beresford (904076629) Appointed |
| 08/03/2024 | New Board Member Mark Andrew Stirling (932017889) Appointed |
| 08/03/2024 | New Board Member Martin Francis McGann (910938324) Appointed |
| 08/03/2024 | New Company Secretary Jadzia Zofia Duzniak (932023474) Appointed |
| 08/03/2024 | Alexandra Mary Short (925502210) has left the board |
| 21/02/2024 | New Confirmation Statement filed |
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