LXI PROPERTY HOLDINGS 4A LIMITED

Company summary

Company number: 12107631
Status: ACTIVE
Incorporated / age: 17 July 20197 years
Registered office: One, Curzon Street, London, W1J 5HB, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 28 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 01:27 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
Buying and selling of own real estate

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
APEX LISTED COMPANIES SERVICES (UK) LIMITED RESIGNED	Secretary	17 Jul 2019	06 Mar 2023			6th Floor, 125 London Wall, London, EC2Y 5AS, England
LDC NOMINEE SECRETARY LIMITED RESIGNED	Secretary	06 Mar 2023	28 Jul 2025			2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
BEALE, Jamie Nigel RESIGNED	Director	17 Jul 2019	11 Mar 2022	United Kingdom	May 1983	6th Floor, 125 London Wall, London, EC2Y 5AS, England
BERESFORD, Valentine Tristram RESIGNED	Director	05 Mar 2024	23 Mar 2026	England	October 1965	One, Curzon Street, London, W1J 5HB, United Kingdom
BROOKS, Frederick Joseph RESIGNED	Director	17 Jul 2019	03 Sep 2023	England	June 1990	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
JONES, Andrew Marc RESIGNED	Director	05 Mar 2024	23 Mar 2026	England	July 1968	One, Curzon Street, London, W1J 5HB, United Kingdom
LEE, Simon RESIGNED	Director	17 Jul 2019	05 Mar 2024	United Kingdom	July 1976	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
MACEACHIN, Neil Alexander RESIGNED	Director	03 Sep 2023	05 Mar 2024	United Kingdom	July 1990	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

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

APEX LISTED COMPANIES SERVICES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jul 2019
Resigned on: 06 Mar 2023
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, England

LDC NOMINEE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Mar 2023
Resigned on: 28 Jul 2025
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

BEALE, Jamie Nigel RESIGNED
Role: Director
Appointed on: 17 Jul 2019
Resigned on: 11 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, England

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

BROOKS, Frederick Joseph RESIGNED
Role: Director
Appointed on: 17 Jul 2019
Resigned on: 03 Sep 2023
Country of Residence: England
Date of birth: June 1990
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

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

LEE, Simon RESIGNED
Role: Director
Appointed on: 17 Jul 2019
Resigned on: 05 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

MACEACHIN, Neil Alexander RESIGNED
Role: Director
Appointed on: 03 Sep 2023
Resigned on: 05 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (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)
06 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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