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Lxi Sir Holdco Limited
Lxi Sir Holdco Limited is an active company incorporated on 24 January 2007 with the registered office located in London, Greater London. Lxi Sir Holdco Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06064259
Private limited company
Age
18 years
Incorporated
24 January 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 January 2025
(7 months ago)
Next confirmation dated
21 January 2026
Due by
4 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Lxi Sir Holdco Limited
Contact
Address
One
Curzon Street
London
W1J 5HB
United Kingdom
Address changed on
7 Mar 2024
(1 year 6 months ago)
Previous address was
8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
Companies in W1J 5HB
Telephone
020 76477647
Email
Unreported
Website
Secureincomereit.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Valentine Tristram Beresford
Director • British • Lives in England • Born in Oct 1965
Andrew Marc Jones
Director • British • Lives in England • Born in Jul 1968
Mr Mark Andrew Stirling
Director • British • Lives in UK • Born in Jun 1961
Martin Francis McGann
Director • British • Lives in England • Born in Jan 1961
Jadzia Zofia Duzniak
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Rivers Limited
Andrew Marc Jones, Martin Francis McGann, and 2 more are mutual people.
Active
Lxi Cornbow Limited
Andrew Marc Jones, Martin Francis McGann, and 2 more are mutual people.
Active
Sir Hospitals Propco Limited
Andrew Marc Jones, Martin Francis McGann, and 2 more are mutual people.
Active
SM Plymouth Hotel Limited
Andrew Marc Jones, Martin Francis McGann, and 2 more are mutual people.
Active
Sir Hospital Holdings Limited
Andrew Marc Jones, Martin Francis McGann, and 2 more are mutual people.
Active
Charcoal Midco 2 Limited
Andrew Marc Jones, Martin Francis McGann, and 2 more are mutual people.
Active
Sir Theme Park Subholdco Limited
Andrew Marc Jones, Martin Francis McGann, and 2 more are mutual people.
Active
Sir Lisson Limited
Andrew Marc Jones, Martin Francis McGann, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £2.4M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£927.15M
Increased by £36.18M (+4%)
Total Liabilities
-£331.61M
Increased by £321M (+3025%)
Net Assets
£595.55M
Decreased by £284.81M (-32%)
Debt Ratio (%)
36%
Increased by 34.58% (+2903%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 18 Apr 2024
Londonmetric Property Plc (PSC) Appointed
1 Year 6 Months Ago on 5 Mar 2024
Lxi Reit Plc (PSC) Resigned
1 Year 6 Months Ago on 5 Mar 2024
Ldc Nominee Secretary Limited Resigned
1 Year 6 Months Ago on 5 Mar 2024
John Keith Leslie White Resigned
1 Year 6 Months Ago on 5 Mar 2024
Simon Lee Resigned
1 Year 6 Months Ago on 5 Mar 2024
Neil Alexander Maceachin Resigned
1 Year 6 Months Ago on 5 Mar 2024
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Get Credit Report
Discover Lxi Sir Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 21 January 2025 with updates
Submitted on 27 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Nov 2024
Statement by Directors
Submitted on 11 Oct 2024
Solvency Statement dated 30/09/24
Submitted on 11 Oct 2024
Resolutions
Submitted on 11 Oct 2024
Statement of capital on 11 October 2024
Submitted on 11 Oct 2024
Cessation of Lxi Reit Plc as a person with significant control on 5 March 2024
Submitted on 21 May 2024
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Repayment History
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See All Charges & CCJs