Back to search
Lxi Sir Holdco Limited
06064259
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ONE, LONDON, W1J 5HB
Incorporated 24/01/2007
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 21/01/2026
Due 04/02/2027
On track
Industry
70100
Activities of head officesOfficers
Jadzia Zofia Duzniak
secretary · Since 05/03/2024
Mr Martin Francis Mcgann
director · Since 05/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 163 other boards
Mark Andrew Stirling
director · Since 05/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 184 other boards
Mr Darren Windsor Richards
director · Since 23/03/2026
BRITISH · ENGLAND · Age 53
Also on 111 other boards
Persons with Significant Control
Londonmetric Property Plc
75–100% shares
75–100% votes
Appoint directors
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
Charge
satisfied
MOUNT STREET LOAN SOLUTIONS LLP
Created 06/08/2015Registered 17/08/2015Satisfied 18/04/2024