Lxi Sir Holdco Limited

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Large Enterprise

Lxi Sir Holdco Limited

06064259•Private Limited With Share Capital

One Curzon Street, London, W1J5HB
WebsiteEmail02076477647

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Incorporated

24/01/2007

Company Age

19 years

Directors

7

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Lxi Sir Holdco Limited (06064259) is a private limited with share capital incorporated on 24/01/2007 (19 years old) and registered in london, W1J5HB. The company operates under SIC code 70100 - activities of head offices.

Secure income reit plc is a company based out of cavendish house 18 cavendish square, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 24/01/2007
W1J5HB

Financial Overview

Total Assets

£1.29B

Liabilities

£688.03M

Net Assets

£597.59M

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
M
martin francis mcgann
director
M
mark andrew stirling
director
M
mark andrew stirling
director
A
andrew david smith
director
D
darren windsor richards
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2025
Legacy
Category:Accounts
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2024
Legacy
Category:Accounts
Date:02-11-2024
Legacy
Category:Other
Date:02-11-2024
Legacy
Category:Other
Date:02-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-10-2024
Resolution
Category:Resolution
Date:11-10-2024
Legacy
Category:Capital
Date:11-10-2024
Legacy
Category:Insolvency
Date:11-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-04-2024
Legacy
Category:Accounts
Date:23-04-2024
Legacy
Category:Other
Date:23-04-2024
Legacy
Category:Other
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-07-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:27-07-2022
Resolution
Category:Resolution
Date:27-07-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-07-2022
Court Order
Category:Miscellaneous
Date:11-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2022
Resolution
Category:Resolution
Date:30-06-2022
Memorandum Articles
Category:Incorporation
Date:30-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2020
Capital Allotment Shares
Category:Capital
Date:15-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2019
Capital Allotment Shares
Category:Capital
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Capital Allotment Shares
Category:Capital
Date:11-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2018
Capital Allotment Shares
Category:Capital
Date:09-04-2018
Resolution
Category:Resolution
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2017
Capital Allotment Shares
Category:Capital
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Capital Allotment Shares
Category:Capital
Date:20-10-2016
Capital Allotment Shares
Category:Capital
Date:20-10-2016
Memorandum Articles
Category:Incorporation
Date:11-07-2016
Resolution
Category:Resolution
Date:11-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2016
Capital Allotment Shares
Category:Capital
Date:22-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-03-2016
Capital Allotment Shares
Category:Capital
Date:15-01-2016
Capital Allotment Shares
Category:Capital
Date:28-10-2015
Capital Allotment Shares
Category:Capital
Date:17-08-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date12/09/2025
Latest Accounts31/03/2025

Trading Addresses

One Curzon Street, London, W1J 5Hb, W1J5HBRegistered

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Contact

02076477647
cfo@secureincomereit.co.ukenquiries@secureincomereit.co.uk
secureincomereit.co.uk
One Curzon Street, London, W1J5HB