CompanyTrack
L

LXI PROPERTY HOLDINGS 1 LIMITED

Active London

Activities of real estate investment trusts

0 employees
Activities of real estate investment trusts
L

LXI PROPERTY HOLDINGS 1 LIMITED

Activities of real estate investment trusts

Founded 2 Mar 2017 Active London, United Kingdom 0 employees
Activities of real estate investment trusts
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 1 Apr 2025
Net assets £243.44M £8.00M 2024 year on year
Total assets £544.73M £117.78M 2024 year on year
Total Liabilities £301.28M £109.78M 2024 year on year
Charges 19
19 outstanding

AI Analysis

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Contact & Details

Registered Address

One Curzon Street London W1J 5HB United Kingdom

Credit Report

Discover LXI PROPERTY HOLDINGS 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£3.19M

Decreased by £4.68M (-59%)

Net Assets

£243.44M

Increased by £8.00M (+3%)

Total Liabilities

£301.28M

Increased by £109.78M (+57%)

Turnover

£14.32M

Increased by £2.93M (+26%)

Employees

N/A

Debt Ratio

55%

Increased by 10 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 29,004,996 Shares £227.74m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jul 202529,000,000£29.00m£29.00m
30 Mar 2020999£36.86m£37k
29 Mar 20191,000£14.04m£14k
23 Mar 2018999£20.20m£20k
25 Oct 2017999£53.51m£54k

Officers

Officers

5 active 11 resigned
Status
Andrew Marc JonesDirectorBritishEngland575 Mar 2024Active
Jadzia Zofia DuzniakSecretaryUnknownUnknown5 Mar 2024Active
Mark Andrew StirlingDirectorBritishUnited Kingdom645 Mar 2024Active
Martin Francis McgannDirectorBritishEngland655 Mar 2024Active
Valentine Tristram BeresfordDirectorBritishEngland605 Mar 2024Active

Shareholders

Shareholders (1)

Lxi Limited
100.0%
5,9961 Apr 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lxi Reit Plc

United Kingdom

Active
Notified 2 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Londonmetric Property Plc

United Kingdom

Active
Notified 5 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LXI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LXI PROPERTY HOLDINGS 1 LIMITED Current Company
FPI CO 116 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FPI CO 118 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FPI CO 119 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FPI CO 120 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FPI CO 133 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FPI CO 135 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FPI CO 136 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FPI CO 137 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FPI CO 138 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FPI CO 139 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FPI CO 141 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FPI CO 144 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FPI CO 146 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FPI CO 148 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FPI CO 158 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FPI CO 219 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FPI CO 222 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FPI CO 223 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LXI PROPERTY HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

19 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(28 pages)
1 Aug 2025CapitalAllotment of shares (GBP 29,005,996) on 2025-07-08View(3 pages)
1 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-01 with updatesView(4 pages)
18 Feb 2025MortgageMortgage Charge Part Release With Charge NumberView(1 page)
31 Jan 2025MortgageMortgage Charge Part Release With Charge NumberView(1 page)
7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

1 Aug 2025 Capital

Allotment of shares (GBP 29,005,996) on 2025-07-08

1 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with updates

18 Feb 2025 Mortgage

Mortgage Charge Part Release With Charge Number

31 Jan 2025 Mortgage

Mortgage Charge Part Release With Charge Number

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

6 months ago on 7 Aug 2025

Allotment of shares (GBP 29,005,996) on 2025-07-08

6 months ago on 1 Aug 2025

Confirmation statement made on 2025-03-01 with updates

10 months ago on 1 Apr 2025

Mortgage Charge Part Release With Charge Number

12 months ago on 18 Feb 2025

Mortgage Charge Part Release With Charge Number

1 years ago on 31 Jan 2025