LXI SIR HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
LXI SIR HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LXI SIR HOLDCO LIMITED was incorporated 17 years ago on 24/01/2007 and has the registered number: 06064259. The accounts status is GROUP and accounts are next due on 31/12/2023.
LXI SIR HOLDCO LIMITED was incorporated 17 years ago on 24/01/2007 and has the registered number: 06064259. The accounts status is GROUP and accounts are next due on 31/12/2023.
LXI SIR HOLDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2021 | 31/12/2023 |
Registered Office
8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SECURE INCOME REIT LIMITED (until 01/08/2022)
SECURE INCOME REIT LIMITED (until 01/08/2022)
SECURE INCOME REIT LIMITED (until 27/05/2014)
P1 THEME PARK HOLDINGS LIMITED (until 27/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ALEXANDER MACEACHIN | Jul 1990 | British | Director | 2023-09-03 | CURRENT |
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2023-03-06 | CURRENT | ||
MR JOHN KEITH LESLIE WHITE | Nov 1965 | British | Director | 2022-07-06 | CURRENT |
MR SIMON LEE | Jul 1976 | British | Director | 2022-07-06 | CURRENT |
MR PHILIP MICHAEL BROWN | Sep 1960 | British | Director | 2014-05-27 UNTIL 2022-07-06 | RESIGNED |
MR TIMOTHY JAMES EVANS | Oct 1969 | British | Director | 2007-01-31 UNTIL 2014-05-13 | RESIGNED |
MR NICHOLAS MARK LESLAU | Aug 1959 | British | Director | 2007-01-31 UNTIL 2022-07-06 | RESIGNED |
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2007-01-24 UNTIL 2007-01-31 | RESIGNED | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2007-01-24 UNTIL 2007-01-31 | RESIGNED | ||
MR MARTIN RICHARD MOORE | May 1956 | English | Director | 2014-05-27 UNTIL 2022-07-06 | RESIGNED |
MR FREDERICK JOSEPH BROOKS | Jun 1990 | British | Director | 2022-07-06 UNTIL 2023-09-03 | RESIGNED |
MISS SANDRA LOUISE GUMM | Sep 1966 | Australian | Secretary | 2007-01-31 UNTIL 2022-07-06 | RESIGNED |
MR IAN MARCUS | Jan 1959 | British | Director | 2014-05-27 UNTIL 2022-07-06 | RESIGNED |
LESLIE JANE FERRAR | Jul 1955 | British | Director | 2014-05-27 UNTIL 2022-07-06 | RESIGNED |
MISS SANDRA LOUISE GUMM | Sep 1966 | Australian | Director | 2007-01-31 UNTIL 2022-07-06 | RESIGNED |
MR JONATHAN LAWRENCE LANE | Apr 1958 | British | Director | 2014-05-27 UNTIL 2022-07-06 | RESIGNED |
APEX LISTED COMPANIES SERVICES (UK) LIMITED | Corporate Secretary | 2022-07-06 UNTIL 2023-03-06 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2007-01-24 UNTIL 2007-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lxi Reit Plc | 2022-07-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |