Lxi Pacific Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedLondonmetric Property PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-05 · No cessation recorded
Source record 240845385Show 4 ceased records
Lxi Property Holdings 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-08-27 · Ceased 2024-03-05
Source record 229291183WS
Mr Warren Amerine StephensIndividual
Significant influence or control
Notified 2021-06-29 · Ceased 2021-08-27
Source record 229295159LT
Mr Larry Van TuylIndividual
Significant influence or control
Notified 2021-06-29 · Ceased 2021-08-27
Source record 229295383Firethorn Glasgow Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-06-29 · Ceased 2021-08-27
Source record 229299247People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalShow 8 historical appointments
NM
Neil MaceachinResigned director
Resigned 2023-09-03 · Director
CorpLdc Nominee Secretary LimitedResigned secretary
Resigned 2023-03-06
SL
Simon LeeResigned director
Resigned 2021-08-27 · 2 yrs · Company Director
FB
Frederick BrooksResigned director
Resigned 2021-08-27 · 2 yrs · Director
JW
John WhiteResigned director
Resigned 2021-08-27 · 2 yrs · Director
TM
Tanner MooreResigned director
Resigned 2021-06-29 · Director
JA
Javier AldreteResigned director
Resigned 2021-06-29 · Director
CW
Christopher Shane Mitchel WebbResigned director
Resigned 2021-06-29 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active