LXI SIR HOLDCO LIMITED
Overview
| Company Name | LXI SIR HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06064259 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LXI SIR HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LXI SIR HOLDCO LIMITED located?
| Registered Office Address | One Curzon Street W1J 5HB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LXI SIR HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECURE INCOME REIT LIMITED | Jul 27, 2022 | Jul 27, 2022 |
| SECURE INCOME REIT PLC | May 27, 2014 | May 27, 2014 |
| SECURE INCOME REIT LIMITED | May 27, 2014 | May 27, 2014 |
| P1 THEME PARK HOLDINGS LIMITED | Aug 31, 2007 | Aug 31, 2007 |
| PRESTBURY 1 NINE LIMITED | Feb 13, 2007 | Feb 13, 2007 |
| NEWINCCO 653 LIMITED | Jan 24, 2007 | Jan 24, 2007 |
What are the latest accounts for LXI SIR HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LXI SIR HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for LXI SIR HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||||||||||
legacy | 206 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
legacy | 224 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital on Oct 11, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Notification of Londonmetric Property Plc as a person with significant control on Mar 05, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Lxi Reit Plc as a person with significant control on Mar 05, 2024 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
legacy | 154 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge 060642590001 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on Mar 07, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on Mar 05, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Keith Leslie White as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Lee as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Alexander Maceachin as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of LXI SIR HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUZNIAK, Jadzia Zofia | Secretary | Curzon Street W1J 5HB London One United Kingdom | 320255550001 | |||||||||||
| BERESFORD, Valentine Tristram | Director | Curzon Street W1J 5HB London One United Kingdom | England | British | 40766290003 | |||||||||
| JONES, Andrew Marc | Director | Curzon Street W1J 5HB London One United Kingdom | England | British | 320176670001 | |||||||||
| MCGANN, Martin Francis | Director | Curzon Street W1J 5HB London One United Kingdom | England | British | 109383240004 | |||||||||
| STIRLING, Mark Andrew | Director | Curzon Street W1J 5HB London One United Kingdom | United Kingdom | British | 320178890001 | |||||||||
| GUMM, Sandra Louise | Secretary | Cavendish House 18 Cavendish Square W1G 0PJ London | Australian | 57113450003 | ||||||||||
| APEX LISTED COMPANIES SERVICES (UK) LIMITED | Secretary | 6th Floor EC2Y 5AS London 125 London Wall United Kingdom |
| 206308610031 | ||||||||||
| LDC NOMINEE SECRETARY LIMITED | Secretary | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom |
| 279142160001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||||||
| BROOKS, Frederick Joseph | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 292597590001 | |||||||||
| BROWN, Philip Michael | Director | Cavendish House 18 Cavendish Square W1G 0PJ London | United Kingdom | British | 191384330001 | |||||||||
| EVANS, Timothy James | Director | Cavendish House 18 Cavendish Square W1G 0PJ London | United Kingdom | British | 104934670002 | |||||||||
| FERRAR, Leslie Jane | Director | Cavendish House 18 Cavendish Square W1G 0PJ London | United Kingdom | British | 188471190001 | |||||||||
| GUMM, Sandra Louise | Director | Cavendish House 18 Cavendish Square W1G 0PJ London | England | Australian | 57113450003 | |||||||||
| LANE, Jonathan Lawrence | Director | Cavendish House 18 Cavendish Square W1G 0PJ London | United Kingdom | British | 98930590001 | |||||||||
| LEE, Simon | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 287087570001 | |||||||||
| LESLAU, Nicholas Mark | Director | 125 London Wall EC2Y 5AS London 125 London Wall England | United Kingdom | British | 6815470021 | |||||||||
| MACEACHIN, Neil Alexander | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 305245390001 | |||||||||
| MARCUS, Ian | Director | 125 London Wall EC2Y 5AS London 125 London Wall England | England | British | 85847920002 | |||||||||
| MOORE, Martin Richard | Director | 125 London Wall EC2Y 5AS London 125 London Wall England | England | English | 44226390002 | |||||||||
| WHITE, John Keith Leslie | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 237415100002 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
Who are the persons with significant control of LXI SIR HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Londonmetric Property Plc | Mar 05, 2024 | Curzon Street W1J 5HB London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lxi Reit Plc | Jul 07, 2022 | 125 London Wall EC2Y 5AS London 6th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LXI SIR HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2017 | Jul 07, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0