Lxi Sir Holdco Limited
Lxi Sir Holdco Limited
#06064259 • Active
Founded: 24/01/2007
Industries: Activities of head offices
Location: One, Curzon Street, London, W1J 5HB, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Total Liabilities £331.61m
↑ 3025%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Valentine Tristram Beresford | Director | 05/03/2024 | British | 59 years |
| Mark Andrew Stirling | Director | 05/03/2024 | British | 63 years |
| Andrew Marc Jones | Director | 05/03/2024 | British | 56 years |
| Martin Francis Mcgann | Director | 05/03/2024 | British | 64 years |
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Londonmetric Property Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/03/2024 | United Kingdom |
| Lxi Reit Plc | 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 | 07/07/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
05/03/2024
Nationality:
United Kingdom
Lxi Reit Plc
Nature of Control:
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
Notified On:
07/07/2022
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | |
|---|---|---|
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| Stock | ||
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| Provisions | ||
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| Key Metrics | ||
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Charges
1 charge registered
Mount Street Loan Solutions LLP Satisfied
Created 06/08/2015#060642590001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 02/11/2024 | Accounts | Legacy | View (224 pages) |
| 02/11/2024 | Other | Legacy | View (1 page) |
| 02/11/2024 | Other | Legacy | View (3 pages) |
| 02/11/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (15 pages) |
| 11/10/2024 | Resolution | Resolution | View (2 pages) |
| 11/10/2024 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
11/10/2024 Capital
Capital Statement Capital Company With Date Currency Figure