LXI PACIFIC LIMITED - Profile & Financials

Accounts Submitted 2 Nov 2024

Confirmation Statement Submitted 28 Jun 2024

Net assets £-783.00K £2.04M 2023 year on year

Total assets £13.11M £3.20M 2023 year on year

Total Liabilities £13.89M £1.16M 2023 year on year

Charges 10

2 outstanding 8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Curzon Street London W1J 5HB United Kingdom

Credit Report

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Mutual Companies

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

-£783.00k

Decreased by £2.04M (-162%)

Total Liabilities

£13.89M

Decreased by £1.16M (-8%)

Turnover

£1.20M

Increased by £61.00k (+5%)

Employees

N/A

Debt Ratio

106%

Increased by 14 (+15%)

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

Officers

5 active 8 resigned

Show resigned officers

						Status
Andrew Marc Jones	Director	British	England	57	5 Mar 2024	Active
Jadzia Zofia Duzniak	Secretary	Unknown	Unknown	—	5 Mar 2024	Active
Mark Andrew Stirling	Director	British	United Kingdom	64	5 Mar 2024	Active
Martin Francis Mcgann	Director	British	England	65	5 Mar 2024	Active
Valentine Tristram Beresford	Director	British	England	60	5 Mar 2024	Active

Shareholders

Shareholders (1)


Lxi Property Holdings 4 Limited	100.0%	1	Ordinary	4 Jul 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Lxi Property Holdings 4 Limited

Unknown

Active

Notified 27 Aug 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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

Larry Van Tuyl

Ceased 27 Aug 2021

Ceased

Warren Amerine Stephens

Ceased 27 Aug 2021

Ceased

Firethorn Glasgow Holdings Limited

Ceased 27 Aug 2021

Ceased

See All Controllers

Group Structure

LONDONMETRIC PROPERTY PLC united kingdom

LXI PROPERTY HOLDINGS 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LXI FINCO 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 HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LXI PACIFIC LIMITED Current Company

Charges

2 outstanding 8 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 May 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Feb 2025	Gazette	Gazette Notice Voluntary	View(1 page)
18 Feb 2025	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
2 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(15 pages)
2 Nov 2024	Accounts	Annual accounts filed	View(224 pages)