CompaniesInTheUK

LXI PACIFIC LIMITED

Company number 13483928 ·

Dissolved

4 active / 1 ceased · persons with significant control

Londonmetric Property Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-05
Correspondence address
1, Curzon Street, London, W1J 5HB, United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
07124797
Country registered
England And Wales

Mr Larry Van Tuyl

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-06-29
Date of birth
January 1950
Nationality
American
Country of residence
United States
Correspondence address
14747 N. Northsight Blvd., Suite 111-431, Scottsdale, Arizona, 85260, United States

Firethorn Glasgow Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-06-29
Correspondence address
4th Floor, 85 Newman Street, London, W1T 3EU
Legal form
Private Company Limited By Shares
Place registered
The Registrar Of Companies For England And Wales
Registration number
13480191
Country registered
England

Mr Warren Amerine Stephens

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-06-29
Date of birth
February 1957
Nationality
American
Country of residence
United States
Correspondence address
111 Center Street, Little Rock, Ar, 72201, United States

Lxi Property Holdings 4 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-08-27
Ceased on
2024-03-05
Correspondence address
8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
11722559
Country registered
England And Wales