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 - LONDON

This company is listed in the following categories:
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 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

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