LXI LIMITED

Company summary

Company number: 10535081
Status: ACTIVE
Incorporated / age: 21 December 20169 years
Registered office: One, Curzon Street, London, W1J 5HB, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 17 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 16:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Curzon Street, London, W1J 5HB, United Kingdom
Nature of business
Activities of real estate investment trusts
Previous company names
LXI PLC
LXI REIT PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUZNIAK, Jadzia Zofia ACTIVE	Secretary	05 Mar 2024				One, Curzon Street, London, W1J 5HB, United Kingdom
MCGANN, Martin Francis ACTIVE	Director	05 Mar 2024		England	January 1961	One, Curzon Street, London, W1J 5HB, United Kingdom
RICHARDS, Darren Windsor ACTIVE	Director	23 Mar 2026		England	August 1972	One, Curzon Street, London, W1J 5HB, United Kingdom
SMITH, Andrew David ACTIVE	Director	23 Mar 2026		England	November 1976	One, Curzon Street, London, W1J 5HB, United Kingdom
STIRLING, Mark Andrew ACTIVE	Director	05 Mar 2024		United Kingdom	June 1963	One, Curzon Street, London, W1J 5HB, United Kingdom
LONGMAN, Katharine Mary RESIGNED	Secretary	21 Dec 2016	27 Feb 2017			5, Old Bailey, London, EC4M 7BA, England
APEX LISTED COMPANIES SERVICES (UK) LIMITED RESIGNED	Secretary	11 Jul 2017	06 Mar 2023			6th Floor, 125 London Wall, London, EC2Y 5AS, England
LANGHAM HALL UK SERVICES LLP RESIGNED	Secretary	27 Feb 2017	11 Jul 2017			5, Old Bailey, London, EC4M 7BA, England
LDC NOMINEE SECRETARY LIMITED RESIGNED	Secretary	06 Mar 2023	05 Mar 2024			2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
ARDALAN, Cyrus RESIGNED	Director	13 Jan 2022	05 Mar 2024	United Kingdom	July 1950	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
BERESFORD, Valentine Tristram RESIGNED	Director	05 Mar 2024	23 Mar 2026	England	October 1965	One, Curzon Street, London, W1J 5HB, United Kingdom
CARTWRIGHT, John Liberty RESIGNED	Director	27 Jan 2017	29 Nov 2023	England	March 1953	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
DIMOND, Patricia Marie RESIGNED	Director	01 Jan 2020	19 Jul 2022	England	April 1960	6th Floor, 125 London Wall, London, EC2Y 5AS, England
ETHERDEN, Jeannette Elaine RESIGNED	Director	27 Jan 2017	15 Jul 2022	England	June 1960	6th Floor, 125 London Wall, London, EC2Y 5AS, England
GUMM, Sandra Louise RESIGNED	Director	06 Jul 2022	05 Mar 2024	England	September 1966	18, Cavendish Square, London, W1G 0PJ, England
HUBBARD, Stephen Arthur RESIGNED	Director	27 Jan 2017	11 Mar 2022	United Kingdom	November 1952	6th Floor, 125 London Wall, London, EC2Y 5AS, England
JONES, Andrew Marc RESIGNED	Director	05 Mar 2024	23 Mar 2026	England	July 1968	One, Curzon Street, London, W1J 5HB, United Kingdom
LESLAU, Nicholas Mark RESIGNED	Director	06 Jul 2022	05 Mar 2024	United Kingdom	August 1959	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
LEVIN, Ismat RESIGNED	Director	13 Jan 2022	05 Mar 2024	England	January 1967	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
LONGMAN, Katharine Mary RESIGNED	Director	21 Dec 2016	27 Jan 2017	England	May 1977	5, Old Bailey, London, EC4M 7BA, England
SAUNDERS, William Alexander RESIGNED	Director	21 Dec 2016	27 Jan 2017	United Kingdom	May 1968	5, Old Bailey, London, EC4M 7BA, England
SEABORN, Hugh Richard RESIGNED	Director	13 Jan 2022	05 Mar 2024	United Kingdom	May 1962	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
SMITH, Colin Deverell RESIGNED	Director	27 Jan 2017	11 Mar 2022	England	May 1947	6th Floor, 125 London Wall, London, EC2Y 5AS, England

DUZNIAK, Jadzia Zofia ACTIVE
Role: Secretary
Appointed on: 05 Mar 2024
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

MCGANN, Martin Francis ACTIVE
Role: Director
Appointed on: 05 Mar 2024
Country of Residence: England
Date of birth: January 1961
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

RICHARDS, Darren Windsor ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: August 1972
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

SMITH, Andrew David ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: November 1976
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

STIRLING, Mark Andrew ACTIVE
Role: Director
Appointed on: 05 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1963
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

LONGMAN, Katharine Mary RESIGNED
Role: Secretary
Appointed on: 21 Dec 2016
Resigned on: 27 Feb 2017
Address: 5, Old Bailey, London, EC4M 7BA, England

APEX LISTED COMPANIES SERVICES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jul 2017
Resigned on: 06 Mar 2023
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, England

LANGHAM HALL UK SERVICES LLP RESIGNED
Role: Secretary
Appointed on: 27 Feb 2017
Resigned on: 11 Jul 2017
Address: 5, Old Bailey, London, EC4M 7BA, England

LDC NOMINEE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Mar 2023
Resigned on: 05 Mar 2024
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

ARDALAN, Cyrus RESIGNED
Role: Director
Appointed on: 13 Jan 2022
Resigned on: 05 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

BERESFORD, Valentine Tristram RESIGNED
Role: Director
Appointed on: 05 Mar 2024
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: October 1965
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

CARTWRIGHT, John Liberty RESIGNED
Role: Director
Appointed on: 27 Jan 2017
Resigned on: 29 Nov 2023
Country of Residence: England
Date of birth: March 1953
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

DIMOND, Patricia Marie RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 19 Jul 2022
Country of Residence: England
Date of birth: April 1960
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, England

ETHERDEN, Jeannette Elaine RESIGNED
Role: Director
Appointed on: 27 Jan 2017
Resigned on: 15 Jul 2022
Country of Residence: England
Date of birth: June 1960
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, England

GUMM, Sandra Louise RESIGNED
Role: Director
Appointed on: 06 Jul 2022
Resigned on: 05 Mar 2024
Country of Residence: England
Date of birth: September 1966
Address: 18, Cavendish Square, London, W1G 0PJ, England

HUBBARD, Stephen Arthur RESIGNED
Role: Director
Appointed on: 27 Jan 2017
Resigned on: 11 Mar 2022
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, England

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 05 Mar 2024
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: July 1968
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

LESLAU, Nicholas Mark RESIGNED
Role: Director
Appointed on: 06 Jul 2022
Resigned on: 05 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

LEVIN, Ismat RESIGNED
Role: Director
Appointed on: 13 Jan 2022
Resigned on: 05 Mar 2024
Country of Residence: England
Date of birth: January 1967
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

LONGMAN, Katharine Mary RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 27 Jan 2017
Country of Residence: England
Date of birth: May 1977
Address: 5, Old Bailey, London, EC4M 7BA, England

SAUNDERS, William Alexander RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 27 Jan 2017
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 5, Old Bailey, London, EC4M 7BA, England

SEABORN, Hugh Richard RESIGNED
Role: Director
Appointed on: 13 Jan 2022
Resigned on: 05 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

SMITH, Colin Deverell RESIGNED
Role: Director
Appointed on: 27 Jan 2017
Resigned on: 11 Mar 2022
Country of Residence: England
Date of birth: May 1947
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
20 December 2017
To
3 May 2024
Disclosure Guidance and Transparency Rules chapter 5 applies
From
21 December 2016
To
20 December 2023

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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