LXI SIR HOLDCO LIMITED: Filings

  • Overview

    Company NameLXI SIR HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06064259
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LXI SIR HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2026

    16 pagesAA

    legacy

    214 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Andrew Marc Jones as a director on Mar 23, 2026

    1 pagesTM01

    Termination of appointment of Valentine Tristram Beresford as a director on Mar 23, 2026

    1 pagesTM01

    Appointment of Mr Andrew David Smith as a director on Mar 23, 2026

    2 pagesAP01

    Appointment of Mr Darren Windsor Richards as a director on Mar 23, 2026

    2 pagesAP01

    Confirmation statement made on Jan 21, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    5 pagesRP01AP01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    16 pagesAA

    legacy

    206 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 21, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    15 pagesAA

    legacy

    224 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Statement of capital on Oct 11, 2024

    • Capital: GBP 324,035,146
    3 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 30/09/2024
    RES13

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Notification of Londonmetric Property Plc as a person with significant control on Mar 05, 2024

    2 pagesPSC02

    Cessation of Lxi Reit Plc as a person with significant control on Mar 05, 2024

    1 pagesPSC07

    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