LXI SIR Holdco Limited

Company 06064259 Active

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Company details

Number	06064259
Status	Active
Type	Private Limited Company
Incorporated	24/01/2007
Address	ONE, CURZON STREET, LONDON, W1J 5HB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Londonmetric Property Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Lxi Reit Plc ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm

Officers (14)

Jadzia Zofia Duzniak Secretary · appointed 2024

Show 13 former officers

Neil Alexander Maceachin Director · appointed 2023 · resigned 2024
Apex Listed Companies Services (UK) Limited Corporate-secretary · appointed 2022 · resigned 2023
Simon Lee Director · appointed 2022 · resigned 2024
John Keith Leslie White Director · appointed 2022 · resigned 2024
Frederick Joseph Brooks Director · appointed 2022 · resigned 2023
Leslie Jane Ferrar Cvo Director · appointed 2014 · resigned 2022
Jonathan Lawrence Lane Director · appointed 2014 · resigned 2022
Philip Michael Brown Director · appointed 2014 · resigned 2022
Ian Marcus Director · appointed 2014 · resigned 2022
Martin Richard Moore Director · appointed 2014 · resigned 2022
Timothy James Evans Director · appointed 2007 · resigned 2014
Sandra Louise Gumm Secretary · appointed 2007 · resigned 2022
Nicholas Mark Leslau Director · appointed 2007 · resigned 2022

Directors and officers on the Companies House record, current and former.

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