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 9 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

REGISTERED ADDRESS

ONE CURZON STREET
LONDON
W1J 5HB

Telephone: 02076477647
TPS: No

TRADING ADDRESSES

One Curzon Street
London
W1J 5HB
W1J 5HB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£595.5M

32.35%

TOTAL LIABILITIES

£331.6M

3,025.12%

NET ASSETS

£595.5M

32.35%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Accounts filed
Date: 28/04/2024	Event: New Accounts filed
Date: 11/03/2024	Event: LDC NOMINEE SECRETARY LIMITED (927914216) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£595.5M

32.35%

TOTAL LIABILITIES

£331.6M

3,025.12%

NET ASSETS

£595.5M

32.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LXI REIT PLC	Owned: 100.00 %	Shares: 324,035,146	Price per share: £0.10	Total Value: £32,403,514.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SANNE FUND SERVICES (UK) LIMITED 06/07/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Keith Leslie White 06/07/2022 - Present (2 years and 4 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
LDC NOMINEE SECRETARY LIMITED 06/03/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Martin Francis McGann 05/03/2024 - Present (8 months) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 100 Past: 236	View Report
Andrew Marc Jones 05/03/2024 - Present (8 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 89 Past: 8	View Report

Documents

Filter

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
SIR HEALTHCARE 2 LIMITED	Active - Accounts Filed	View Report
MPT ROWLEY LIMITED	Active - Accounts Filed	View Report
SIR FITZWILLIAM LIMITED	Active - Accounts Filed	View Report
SIR OAKS LIMITED	Active - Accounts Filed	View Report
SIR PINEHILL LIMITED	Active - Accounts Filed	View Report
SIR WOODLAND LIMITED	Active - Accounts Filed	View Report
SIR LISSON LIMITED	Active - Accounts Filed	View Report
SIR UMBRELLA LIMITED	Active - Accounts Filed	View Report
SIR HOSPITALS PROPCO LIMITED	Active - Accounts Filed	View Report
SIR DUCHY LIMITED	Active - Accounts Filed	View Report
SIR FULWOOD LIMITED	Active - Accounts Filed	View Report
SIR MIDLANDS LIMITED	Active - Accounts Filed	View Report
SIR OAKLANDS LIMITED	Active - Accounts Filed	View Report
SIR RIVERS LIMITED	Active - Accounts Filed	View Report
SIR SPRINGFIELD LIMITED	Active - Accounts Filed	View Report
SIR YORKSHIRE LIMITED	Active - Accounts Filed	View Report
THOMAS RIVERS LIMITED	Non-Trading	View Report
SIR HOTELS 1 LIMITED	Active - Accounts Filed	View Report
SIR HOTELS 2 LIMITED	Active - Accounts Filed	View Report
SIR MAPLE HOLDCO LIMITED	Active - Accounts Filed	View Report
SIR MAPLE 2 LIMITED	Active - Accounts Filed	View Report
SIR MAPLE 3 LIMITED	Active - Accounts Filed	View Report
SIR MAPLE 4 LIMITED	Active - Accounts Filed	View Report
SIR NEWCO 2 LIMITED	Company is dissolved	View Report
SIR NEW HALL LIMITED	Company is dissolved	View Report
SIR NEWCO LIMITED	Company is dissolved	View Report
SIR THEME PARK SUBHOLDCO LIMITED	Active - Accounts Filed	View Report
CHARCOAL MIDCO 2 LIMITED	Active - Accounts Filed	View Report
CHARCOAL BIDCO LIMITED	Company is dissolved	View Report
SIR THEME PARKS LIMITED	Active - Accounts Filed	View Report
SIR ATH LIMITED	Active - Accounts Filed	View Report
SIR ATP LIMITED	Active - Accounts Filed	View Report
SIR HP LIMITED	Active - Accounts Filed	View Report
SIR MTL LIMITED	Company is dissolved	View Report
SIR TP LIMITED	Active - Accounts Filed	View Report
SIR WC LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Accounts filed
Date: 28/04/2024	Event: New Accounts filed
Date: 11/03/2024	Event: LDC NOMINEE SECRETARY LIMITED (927914216) has left the board
Date: 11/03/2024	Event: Simon Lee (928708757) has left the board
Date: 11/03/2024	Event: Neil Alexander MacEachin (930524539) has left the board
Date: 11/03/2024	Event: John Keith Leslie White (923741510) has left the board
Date: 11/03/2024	Event: New Company Secretary Jadzia Zofia Duzniak (932025555) Appointed
Date: 11/03/2024	Event: New Board Member Mark Andrew Stirling (932017889) Appointed
Date: 11/03/2024	Event: New Board Member Valentine Tristram Beresford (904076629) Appointed
Date: 11/03/2024	Event: New Board Member Martin Francis McGann (910938324) Appointed
Date: 08/03/2024	Event: New Board Member Andrew Marc Jones (932017667) Appointed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 14/09/2023	Event: New Board Member Neil Alexander MacEachin (930524539) Appointed
Date: 14/09/2023	Event: Frederick Joseph Brooks (929259759) has left the board
Date: 20/04/2023	Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed
Date: 03/04/2023	Event: APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) has left the board
Date: 03/04/2023	Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (930737418) Appointed
Date: 01/02/2023	Event: New Confirmation Statement filed
Date: 21/07/2022	Event: New Company Secretary SANNE FUND SERVICES (UK) LIMITED (920630861) Appointed
Date: 14/07/2022	Event: New Board Member John Keith Leslie White (923741510) Appointed
Date: 13/07/2022	Event: New Company Secretary SANNE FUND SERVICES (UK) LIMITED (929786479) Appointed
Date: 11/07/2022	Event: Leslie Jane Ferrar (918847119) has left the board
Date: 11/07/2022	Event: New Board Member John Keith Leslie White (929778147) Appointed
Date: 11/07/2022	Event: New Board Member Frederick Joseph Brooks (929259759) Appointed
Date: 11/07/2022	Event: Jonathan Lawrence Lane (909893059) has left the board
Date: 11/07/2022	Event: Ian Marcus (908584792) has left the board
Date: 11/07/2022	Event: New Board Member Simon Lee (928708757) Appointed
Date: 11/07/2022	Event: Nicholas Mark Leslau (900681547) has left the board
Date: 11/07/2022	Event: Philip Michael Brown (919138433) has left the board
Date: 11/07/2022	Event: Sandra Louise Gumm (905711345) has left the board
Date: 11/07/2022	Event: Martin Richard Moore (904422639) has left the board
Date: 24/06/2022	Event: New Accounts filed
Date: 25/02/2022	Event: New Confirmation Statement filed
Date: 13/03/2021	Event: New Confirmation Statement filed
Date: 02/07/2020	Event: New Accounts filed
Date: 08/02/2020	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: New Accounts filed
Date: 26/02/2019	Event: New Confirmation Statement filed
Date: 18/05/2018	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 22/06/2017	Event: New Accounts filed
Date: 24/02/2017	Event: New Annual Return filed
Date: 12/07/2016	Event: New Accounts filed
Date: 25/03/2016	Event: New Annual Return filed
Date: 18/06/2015	Event: New Accounts filed
Date: 25/02/2015	Event: New Annual Return filed
Date: 21/10/2014	Event: New Accounts filed
Date: 08/10/2014	Event: New Board Member Philip Michael Brown (919138433) Appointed
Date: 08/10/2014	Event: Philip Michael Brown (915521369) has left the board
Date: 13/06/2014	Event: Phillip Michael Brown (918834436) has left the board

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LXI SIR HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£595.5M

£331.6M

£595.5M

People Overview

5

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£595.5M

£331.6M

£595.5M

Accounts

People Overview

5

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™