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Summary

Affiliates

Contact details

Officers17

Events5

Documents107

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

LXI SIR HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jan 2007 (17 years ago)

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Summary

NameLXI SIR HOLDCO LIMITED
Historical names
  • SECURE INCOME REIT LIMITED
  • SECURE INCOME REIT LIMITED
  • P1 THEME PARK HOLDINGS LIMITED
  • PRESTBURY 1 NINE LIMITED
  • NEWINCCO 653 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06064259
LEI Code
  • 213800M1VI451RU17H40
Incorporation Date24 Jan 2007 (17 years ago) / 1489 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SIR A**********

ActiveUnited Kingdom

SIR H***********************

ActiveUnited Kingdom

SIR M**************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, ONE, CURZON STREET, W1J 5HB

Officers

individual

IndividualUnited Kingdom

Gumm, Sandra Louise

Director


Appointed on31 Jan 2007

Resigned on06 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Lane, Jonathan Lawrence

Director


Appointed on27 May 2014

Resigned on06 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gumm, Sandra Louise

Secretary


Appointed on31 Jan 2007

Resigned on06 Jul 2022

individual

IndividualUnited Kingdom

Olswang Directors 1 Limited

corporate-nominee-director


Appointed on24 Jan 2007

Resigned on31 Jan 2007

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Events

Old value

01 Aug 2022

Name changeSECURE INCOME REIT LIMITED

27 May 2014

Name changeSECURE INCOME REIT LIMITED

27 May 2014

Name changeP1 THEME PARK HOLDINGS LIMITED

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Documents

DateNameTypeDocument
31 Mar 2023Change registered office address company with date old address new addressAD01View
31 Mar 2023Withdrawal of a person with significant control statementPSC09View
30 Mar 2023Appoint corporate secretary company with name dateAP04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date21 Jan 2025
    due by 04 Feb 2025
  • Last statement dated21 Jan 2024
Returns
  • Next returns datedue by 18 Feb 2017
  • Last returns dated21 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800M1VI451RU17H40
  • Legal nameLXI SIR HOLDCO LIMITED
  • Registration date21 Dec 2016
  • StatusActiveExpired
  • Other namesP1 THEME PARK HOLDINGS LIMITED, SECURE INCOME REIT PLC, SECURE INCOME REIT LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Dec 2023
  • Next renewal21 Dec 2023

Related companies by officers

Frequently asked questions

Where is LXI SIR HOLDCO LIMITED's headquarters?

LXI SIR HOLDCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE, CURZON STREET, W1J 5HB

What is LXI SIR HOLDCO LIMITED's industry?

LXI SIR HOLDCO LIMITED is in the industry of Activities of head offices

What year was LXI SIR HOLDCO LIMITED started?

LXI SIR HOLDCO LIMITED was started in 2007

What is the LEI number of LXI SIR HOLDCO LIMITED?

LXI SIR HOLDCO LIMITED LEI number is 213800M1VI451RU17H40

Sources: Companies House