LXI SIR HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
LXI SIR HOLDCO LIMITED
COMPANY NUMBER
06064259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/01/2007
(17 years and 11 months old)
WEBSITE
www.secureincomereit.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/07/2022
01/08/2022
SECURE INCOME REIT LIMITED
View all previous names
LONDON
W1J 5HB
Telephone: 02076477647
TPS: No
One Curzon Street
London
W1J 5HB
W1J 5HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURE INCOME REIT PLC | Active - Accounts Filed | View Report |
| SIR HOSPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIR HEALTHCARE 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 28/04/2024 | New Accounts filed |
| 11/03/2024 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
Credit Risk Overview
Want to learn more about LXI SIR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LXI SIR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LXI SIR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SANNE FUND SERVICES (UK) LIMITED 06/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/2024 - Present (9 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 100 Past: 236 |
View Report |
|
05/03/2024 - Present (9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 89 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 28/04/2024 | New Accounts filed |
| 11/03/2024 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 11/03/2024 | Simon Lee (928708757) has left the board |
| 11/03/2024 | Neil Alexander MacEachin (930524539) has left the board |
| 11/03/2024 | John Keith Leslie White (923741510) has left the board |
| 11/03/2024 | New Company Secretary Jadzia Zofia Duzniak (932025555) Appointed |
| 11/03/2024 | New Board Member Mark Andrew Stirling (932017889) Appointed |
| 11/03/2024 | New Board Member Valentine Tristram Beresford (904076629) Appointed |
| 11/03/2024 | New Board Member Martin Francis McGann (910938324) Appointed |
| 08/03/2024 | New Board Member Andrew Marc Jones (932017667) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Board Member Neil Alexander MacEachin (930524539) Appointed |
| 14/09/2023 | Frederick Joseph Brooks (929259759) has left the board |
| 20/04/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 03/04/2023 | APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) has left the board |
| 03/04/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (930737418) Appointed |
| 01/02/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Company Secretary SANNE FUND SERVICES (UK) LIMITED (920630861) Appointed |
| 14/07/2022 | New Board Member John Keith Leslie White (923741510) Appointed |
| 13/07/2022 | New Company Secretary SANNE FUND SERVICES (UK) LIMITED (929786479) Appointed |
| 11/07/2022 | Leslie Jane Ferrar (918847119) has left the board |
| 11/07/2022 | New Board Member John Keith Leslie White (929778147) Appointed |
| 11/07/2022 | New Board Member Frederick Joseph Brooks (929259759) Appointed |
| 11/07/2022 | Jonathan Lawrence Lane (909893059) has left the board |
| 11/07/2022 | Ian Marcus (908584792) has left the board |
| 11/07/2022 | New Board Member Simon Lee (928708757) Appointed |
| 11/07/2022 | Nicholas Mark Leslau (900681547) has left the board |
| 11/07/2022 | Philip Michael Brown (919138433) has left the board |
| 11/07/2022 | Sandra Louise Gumm (905711345) has left the board |
| 11/07/2022 | Martin Richard Moore (904422639) has left the board |
| 24/06/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 21/10/2014 | New Accounts filed |
| 08/10/2014 | New Board Member Philip Michael Brown (919138433) Appointed |
| 08/10/2014 | Philip Michael Brown (915521369) has left the board |
| 13/06/2014 | Phillip Michael Brown (918834436) has left the board |
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