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LXI PACIFIC LIMITED - One, Curzon Street, London, W1J 5HB, United Kingdom
Company Information
- Company registration number
- 13483928
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Curzon Street
- London
- W1J 5HB
- United Kingdom One, Curzon Street, London, W1J 5HB, United Kingdom UK
Management
- Managing Directors
- BERESFORD, Valentine Tristram
- JONES, Andrew Marc
- MCGANN, Martin Francis
- STIRLING, Mark Andrew
- Company secretaries
- DUZNIAK, Jadzia Zofia
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-06-29
- Age Of Company 2021-06-29 2 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Lxi Property Holdings 4 Limited
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- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIRETHORN GLASGOW LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
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- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
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LXI PACIFIC LIMITED Company Description
- LXI PACIFIC LIMITED is a ltd registered in United Kingdom with the Company reg no 13483928. Its current trading status is "live". It was registered 2021-06-29. It was previously called FIRETHORN GLASGOW LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at One .
Get LXI PACIFIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lxi Pacific Limited - One, Curzon Street, London, W1J 5HB, United Kingdom
- 2021-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LXI PACIFIC LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/13483928#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13483928#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13483928#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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legacy (2024-04-22) - AGREEMENT2
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legacy (2024-04-22) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-07) - AD01
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termination-director-company-with-name-termination-date (2024-03-06) - TM01
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termination-secretary-company-with-name-termination-date (2024-03-06) - TM02
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appoint-person-director-company-with-name-date (2024-03-06) - AP01
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appoint-person-secretary-company-with-name-date (2024-03-06) - AP03
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keyboard_arrow_right 2023
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memorandum-articles (2023-05-13) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-27) - MR01
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resolution (2023-05-13) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-08-17) - PSC05
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mortgage-satisfy-charge-full (2023-05-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-02) - MR01
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-31) - AD01
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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appoint-corporate-secretary-company-with-name-date (2023-03-30) - AP04
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-10) - MR01
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accounts-with-accounts-type-full (2022-09-15) - AA
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confirmation-statement-with-updates (2022-07-04) - CS01
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change-account-reference-date-company-previous-extended (2022-06-07) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-02) - MR01
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certificate-change-of-name-company (2022-11-14) - CERTNM
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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notification-of-a-person-with-significant-control (2021-09-09) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01
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cessation-of-a-person-with-significant-control (2021-09-09) - PSC07
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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incorporation-company (2021-06-29) - NEWINC
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change-account-reference-date-company-current-shortened (2021-06-29) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-16) - AD01
