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Companies/14645196

Lxi Holdco 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Lxi LimitedCorporate
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 142540022
Show 1 ceased record
Lxi Reit PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-07 · Ceased 2024-03-05

Source record 144854845

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
DR
Darren Windsor RichardsCurrent director
Appointed 2026-03-23
+114 others
AS
Andrew SmithCurrent director
Appointed 2026-03-23
+115 others
MS
Mark StirlingCurrent director
Appointed 2024-03-05 · 2 yrs · Director
+188 others
MS
Mark StirlingCurrent director
Appointed 2024-03-05 · 2 yrs · Director
+58 others
MM
Martin McgannCurrent director
Appointed 2024-03-05 · 2 yrs · Director
+186 others
JD
Jadzia DuzniakCurrent secretary
Appointed 2024-03-05 · 2 yrs
+120 others
Show 4 historical appointments
AJ
Andrew JonesResigned director
Resigned 2024-03-05 · 2 yrs · Director
VB
Valentine BeresfordResigned director
Resigned 2024-03-05 · 2 yrs · Director
NM
Neil MaceachinResigned director
Resigned 2023-02-07 · 1 yr · Director
AS
Alexandra ShortResigned director
Resigned 2023-02-07 · 1 yr · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active