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Lxi Limited

Lxi Limited is an active company incorporated on 21 December 2016 with the registered office located in London, Greater London. Lxi Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10535081
Private limited company
Age
8 years
Incorporated 21 December 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
One
Curzon Street
London
W1J 5HB
United Kingdom
Address changed on 2 Jun 2025 (3 months ago)
Previous address was
Telephone
020 74849000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lxi Cornbow Limited
Mr Mark Andrew Stirling, Martin Francis McGann, and 2 more are mutual people.
Active
Sir Hospitals Propco Limited
Mr Mark Andrew Stirling, Martin Francis McGann, and 2 more are mutual people.
Active
SM Plymouth Hotel Limited
Mr Mark Andrew Stirling, Martin Francis McGann, and 2 more are mutual people.
Active
Sir Hospital Holdings Limited
Mr Mark Andrew Stirling, Martin Francis McGann, and 2 more are mutual people.
Active
Charcoal Midco 2 Limited
Mr Mark Andrew Stirling, Martin Francis McGann, and 2 more are mutual people.
Active
Sir Theme Park Subholdco Limited
Mr Mark Andrew Stirling, Martin Francis McGann, and 2 more are mutual people.
Active
Sir Lisson Limited
Mr Mark Andrew Stirling, Martin Francis McGann, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£53.4M
Decreased by £21M (-28%)
Turnover
£254M
Increased by £50.5M (+25%)
Employees
Unreported
Same as previous period
Total Assets
£3.26B
Decreased by £472.2M (-13%)
Total Liabilities
-£1.42B
Decreased by £199.3M (-12%)
Net Assets
£1.84B
Decreased by £272.9M (-13%)
Debt Ratio (%)
44%
Increased by 0.18% (0%)
Latest Activity
Registers Moved To Registered Address
3 Months Ago on 2 Jun 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Group Accounts Submitted
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Charge Satisfied
1 Year 4 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 18 Apr 2024
Company Re-registered
1 Year 5 Months Ago on 3 Apr 2024
Londonmetric Property Plc (PSC) Appointed
1 Year 6 Months Ago on 5 Mar 2024
Sandra Louise Gumm Resigned
1 Year 6 Months Ago on 5 Mar 2024
Name changed from Lxi Plc
1 Year 5 Months Ago on 3 Apr 2024
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Documents
Register(s) moved to registered office address One Curzon Street London W1J 5HB
Submitted on 2 Jun 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 20 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 8 Aug 2024
Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024
Submitted on 8 May 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 3 May 2024
Satisfaction of charge 105350810010 in full
Submitted on 18 Apr 2024
Satisfaction of charge 105350810009 in full
Submitted on 18 Apr 2024
Satisfaction of charge 105350810006 in full
Submitted on 18 Apr 2024
Certificate of change of name
Submitted on 3 Apr 2024
Resolutions
Submitted on 3 Apr 2024
Repayment History
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