CompanyTrack
L

LXI PROPERTY HOLDINGS 2 LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
L

LXI PROPERTY HOLDINGS 2 LIMITED

Buying and selling of own real estate

Founded 31 Mar 2017 Active London, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 5 Nov 2025
Confirmation Statement Submitted 17 Sept 2025
Net assets £182.00M £26.79M 2023 year on year
Total assets £197.53M £12.16M 2023 year on year
Total Liabilities £15.53M £14.63M 2023 year on year
Charges 17
17 satisfied

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Contact & Details

Registered Address

One Curzon Street London W1J 5HB United Kingdom

Credit Report

Discover LXI PROPERTY HOLDINGS 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£5.30k

Decreased by £688.04k (-99%)

Net Assets

£182.00M

Decreased by £26.79M (-13%)

Total Liabilities

£15.53M

Increased by £14.63M (+1631%)

Turnover

£6.21M

Increased by £109.02k (+2%)

Employees

N/A

Debt Ratio

8%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 Allotments 3,997 Shares £171.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Mar 2020999£37.46m£37k
29 Mar 20191,000£5.29m£5k
23 Mar 2018999£21.19m£21k
19 Mar 2018999£107.57m£108k

Officers

Officers

5 active 7 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 Property Holdings 1 Limited
100.0%
4,09724 Aug 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

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

Lxi Property Holdings 1 Limited

United Kingdom

Active
Notified 28 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Paul Stephen Green

Ceased 28 Jul 2017

Ceased

Group Structure

Group Structure

LXI PROPERTY HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LXI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LXI PROPERTY HOLDINGS 2 LIMITED Current Company
ALCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

17 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025AccountsAnnual accounts filedView(206 pages)
5 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
5 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(19 pages)
5 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
17 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-24 with no updatesView(3 pages)
5 Nov 2025 Accounts

Annual accounts filed

5 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

5 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

17 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-24 with no updates

Recent Activity

Latest Activity

Annual accounts filed

3 months ago on 5 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 5 Nov 2025

Annual accounts made up to 2025-03-31

3 months ago on 5 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 5 Nov 2025

Confirmation statement made on 2025-08-24 with no updates

5 months ago on 17 Sept 2025