Lxi Sir Holdco Limited
06064259
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 21/01/2026
Due 04/02/2027
Industry
Officers
director · Since 05/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 163 other boards
secretary · Since 05/03/2024
director · Since 05/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 184 other boards
director · Since 23/03/2026
BRITISH · ENGLAND · Age 54
Also on 111 other boards
secretary · Since 05/03/2024
Former
corporate nominee director · Resigned 31/01/2007
corporate secretary · Resigned 31/01/2007
corporate nominee director · Resigned 31/01/2007
director · Resigned 13/05/2014
secretary · Resigned 06/07/2022
director · Resigned 06/07/2022
director · Resigned 06/07/2022
director · Resigned 06/07/2022
director · Resigned 06/07/2022
director · Resigned 06/07/2022
director · Resigned 06/07/2022
director · Resigned 06/07/2022
corporate secretary · Resigned 06/03/2023
director · Resigned 03/09/2023
director · Resigned 05/03/2024
director · Resigned 05/03/2024
corporate secretary · Resigned 05/03/2024
director · Resigned 05/03/2024
director · Resigned 23/03/2026
director · Resigned 23/03/2026
Persons with Significant Control
Londonmetric Property Plc
1, Curzon Street, London, W1J 5HB
Reg: 07124797 · Companies House · Public Limited Company
Notified 05/03/2024
Former PSCs
Lxi Reit Plc
Ceased 05/03/2024
Charges0 outstanding
MOUNT STREET LOAN SOLUTIONS LLP
Change History
Active
Private Limited Company
ONE
LONDON