LXI Sir Holdco Limited

Company Name	LXI Sir Holdco Limited
Company Status	Active
Company Number	06064259
Category	Private Limited Company
Incorporation Date	24 January 2007(17 years, 3 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Andrew Stirling
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(17 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(17 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Mr Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(17 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Mr Valentine Tristram Beresford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(17 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HB

Secretary Name	Jadzia Zofia Duzniak
Status	Current
Appointed	05 March 2024(17 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Mr Timothy James Evans
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 13 May 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Ms Sandra Louise Gumm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2007(1 week after company formation)
Appointment Duration	15 years, 5 months (resigned 06 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Mr Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(1 week after company formation)
Appointment Duration	15 years, 5 months (resigned 06 July 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	125 London Wall 125 London Wall London EC2Y 5AS

Secretary Name	Ms Sandra Louise Gumm
Nationality	Australian
Status	Resigned
Appointed	31 January 2007(1 week after company formation)
Appointment Duration	15 years, 5 months (resigned 06 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Mr Philip Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(7 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Leslie Jane Ferrar
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(7 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Mr Jonathan Lawrence Lane
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(7 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Mr Ian Marcus
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(7 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall 125 London Wall London EC2Y 5AS

Director Name	Mr Martin Richard Moore
Date of Birth	May 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	27 May 2014(7 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall 125 London Wall London EC2Y 5AS

Director Name	Mr John Keith Leslie White
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Simon Lee
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Frederick Joseph Brooks
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Neil Alexander Maceachin
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2023(16 years, 7 months after company formation)
Appointment Duration	6 months (resigned 05 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	24 January 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	24 January 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	24 January 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Apex Listed Companies Services (UK) Limited (Corporation)
Status	Resigned
Appointed	06 July 2022(15 years, 5 months after company formation)
Appointment Duration	8 months (resigned 06 March 2023)
Correspondence Address	125 London Wall 6th Floor London EC2Y 5AS

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Resigned
Appointed	06 March 2023(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 March 2024)
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Contact

Website	secureincomereit.co.uk
Telephone	020 76477647
Telephone region	London

Location

Registered Address	One Curzon Street London W1J 5HB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£431,002
Current Liabilities	£3,625

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Charges

6 August 2015	Delivered on: 17 August 2015 Persons entitled: Mount Street Loan Solutions LLP Classification: A registered charge Outstanding

Filing History

9 July 2020	Group of companies' accounts made up to 31 December 2019 (131 pages)
15 April 2020	Statement of capital following an allotment of shares on 19 March 2020 GBP 32,403,515 (4 pages)
30 January 2020	Confirmation statement made on 21 January 2020 with updates (1012 pages)
29 May 2019	Group of companies' accounts made up to 31 December 2018 (106 pages)
30 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 32,285,059.50 (9 pages)
13 February 2019	Confirmation statement made on 21 January 2019 with updates (872 pages)
11 September 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 32,156,335.3 (3 pages)
30 May 2018	Group of companies' accounts made up to 31 December 2017 (93 pages)
9 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 April 2018	Statement of capital following an allotment of shares on 20 March 2018 GBP 23,512,535.30 (4 pages)
15 March 2018	Confirmation statement made on 21 January 2018 with updates (478 pages)
17 June 2017	Group of companies' accounts made up to 31 December 2016 (79 pages)
17 June 2017	Group of companies' accounts made up to 31 December 2016 (79 pages)
12 May 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 23,053,687.40 (5 pages)
12 May 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 23,053,687.40 (5 pages)
20 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
20 October 2016	Statement of capital following an allotment of shares on 6 October 2016 GBP 22,722,970.6 (3 pages)
20 October 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 18,034,424 (4 pages)
20 October 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 18,034,424 (4 pages)
20 October 2016	Statement of capital following an allotment of shares on 6 October 2016 GBP 22,722,970.6 (3 pages)
11 July 2016	Memorandum and Articles of Association (66 pages)
11 July 2016	Resolutions RES13 ‐ Company business -appointing directors, retaining auditors, director fees approved 07/06/2016 RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
11 July 2016	Resolutions RES13 ‐ Company business -appointing directors, retaining auditors, director fees approved 07/06/2016 RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
11 July 2016	Memorandum and Articles of Association (66 pages)
24 June 2016	Group of companies' accounts made up to 31 December 2015 (76 pages)
24 June 2016	Group of companies' accounts made up to 31 December 2015 (76 pages)
22 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 18,034,422.8 (5 pages)
22 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 18,034,422.8 (5 pages)
17 March 2016	Annual return made up to 21 January 2016 no member list Statement of capital on 2016-03-17 GBP 18,034,422.8 (20 pages)
17 March 2016	Annual return made up to 21 January 2016 no member list Statement of capital on 2016-03-17 GBP 18,034,422.8 (20 pages)
15 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 18,034,422.80 (5 pages)
15 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 18,034,422.80 (5 pages)
28 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 18,034,421.60 (5 pages)
28 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 18,034,421.60 (5 pages)
17 August 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 18,034,421.60 (5 pages)
17 August 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 18,034,421.60 (5 pages)
17 August 2015	Registration of charge 060642590001, created on 6 August 2015 (28 pages)
17 August 2015	Registration of charge 060642590001, created on 6 August 2015 (28 pages)
17 August 2015	Registration of charge 060642590001, created on 6 August 2015 (28 pages)
15 June 2015	Group of companies' accounts made up to 31 December 2014 (68 pages)
15 June 2015	Group of companies' accounts made up to 31 December 2014 (68 pages)
19 May 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 18,034,421.00 (6 pages)
19 May 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 18,034,421.00 (6 pages)
8 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 16,844,377.80 (5 pages)
8 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 16,844,377.80 (5 pages)
5 March 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
5 March 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 16,844,377.20 (5 pages)
5 March 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
5 March 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 16,844,377.20 (5 pages)
20 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 16,844,377.2 (37 pages)
20 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 16,844,377.2 (37 pages)
28 December 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 16,844,376.6 (5 pages)
28 December 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 16,844,376.6 (5 pages)
24 December 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 16,844,376.00 (4 pages)
24 December 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 16,844,376.00 (4 pages)
24 December 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 16,844,376.00 (4 pages)
6 October 2014	Group of companies' accounts made up to 31 March 2014 (43 pages)
6 October 2014	Group of companies' accounts made up to 31 March 2014 (43 pages)
13 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 16,844,375.40 (4 pages)
13 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 16,844,375.40 (4 pages)
13 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 16,844,375.40 (4 pages)
11 June 2014	Appointment of Leslie Jane Ferrar as a director (3 pages)
11 June 2014	Appointment of Leslie Jane Ferrar as a director (3 pages)
6 June 2014	Appointment of Jonathan Lawrence Lane as a director (3 pages)
6 June 2014	Appointment of Mr Martin Richard Moore as a director (3 pages)
6 June 2014	Appointment of Jonathan Lawrence Lane as a director (3 pages)
6 June 2014	Appointment of Phillip Michael Brown as a director (3 pages)
6 June 2014	Appointment of Phillip Michael Brown as a director (3 pages)
6 June 2014	Appointment of Mr Ian Marcus as a director (3 pages)
6 June 2014	Appointment of Mr Ian Marcus as a director (3 pages)
6 June 2014	Appointment of Mr Martin Richard Moore as a director (3 pages)
3 June 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 15,982,306.50 (5 pages)
3 June 2014	Cancellation of shares. Statement of capital on 3 June 2014 GBP 15,982,306.50 (4 pages)
3 June 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 89,700,151.80 (4 pages)
3 June 2014	Cancellation of shares. Statement of capital on 3 June 2014 GBP 15,982,306.50 (4 pages)
3 June 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 7,791,434.80 (4 pages)
3 June 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 7,791,434.80 (4 pages)
3 June 2014	Resolutions RES13 ‐ Revoke max alloted share limite 20/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 June 2014	Cancellation of shares. Statement of capital on 3 June 2014 GBP 15,982,306.50 (4 pages)
3 June 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 89,700,151.80 (4 pages)
3 June 2014	Termination of appointment of Timothy Evans as a director (2 pages)
3 June 2014	Termination of appointment of Timothy Evans as a director (2 pages)
3 June 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 15,982,306.50 (5 pages)
3 June 2014	Resolutions RES13 ‐ Revoke max alloted share limite 20/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 May 2014	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
27 May 2014	Change of name notice (2 pages)
27 May 2014	Auditor's statement (1 page)
27 May 2014	Change of name notice (2 pages)
27 May 2014	Re-registration of Memorandum and Articles (63 pages)
27 May 2014	Re-registration from a private company to a public company (5 pages)
27 May 2014	Re-registration from a private company to a public company (5 pages)
27 May 2014	Balance Sheet (8 pages)
27 May 2014	Re-registration of Memorandum and Articles (63 pages)
27 May 2014	Auditor's statement (1 page)
27 May 2014	Auditor's report (1 page)
27 May 2014	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
27 May 2014	Balance Sheet (8 pages)
27 May 2014	Company name changed P1 theme park holdings LIMITED\certificate issued on 27/05/14 RES15 ‐ Change company name resolution on 2014-05-27 (4 pages)
27 May 2014	Company name changed P1 theme park holdings LIMITED\certificate issued on 27/05/14 RES15 ‐ Change company name resolution on 2014-05-27 (4 pages)
27 May 2014	Auditor's report (1 page)
27 May 2014	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
27 May 2014	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
23 May 2014	Statement of capital on 23 May 2014 GBP 15,982,306.5 (4 pages)
23 May 2014	Statement of capital on 23 May 2014 GBP 15,982,306.5 (4 pages)
23 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account cancelled 23/05/2014 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (3 pages)
23 May 2014	Statement by directors (1 page)
23 May 2014	Solvency statement dated 23/05/14 (1 page)
23 May 2014	Statement by directors (1 page)
23 May 2014	Solvency statement dated 23/05/14 (1 page)
23 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account cancelled 23/05/2014 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (3 pages)
29 April 2014	Sub-division of shares on 16 April 2014 (5 pages)
29 April 2014	Sub-division of shares on 16 April 2014 (5 pages)
10 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders (4 pages)
10 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders (4 pages)
16 October 2013	Full accounts made up to 31 March 2013 (14 pages)
16 October 2013	Full accounts made up to 31 March 2013 (14 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
29 November 2012	Full accounts made up to 31 March 2012 (14 pages)
29 November 2012	Full accounts made up to 31 March 2012 (14 pages)
11 October 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
24 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
14 September 2011	Full accounts made up to 31 March 2011 (14 pages)
14 September 2011	Full accounts made up to 31 March 2011 (14 pages)
25 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
9 September 2010	Full accounts made up to 31 March 2010 (11 pages)
9 September 2010	Full accounts made up to 31 March 2010 (11 pages)
21 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
30 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
7 October 2009	Full accounts made up to 31 March 2009 (14 pages)
7 October 2009	Full accounts made up to 31 March 2009 (14 pages)
22 January 2009	Return made up to 22/01/09; full list of members (4 pages)
22 January 2009	Return made up to 22/01/09; full list of members (4 pages)
19 December 2008	Full accounts made up to 31 March 2008 (13 pages)
19 December 2008	Full accounts made up to 31 March 2008 (13 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Return made up to 24/01/08; full list of members (2 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Return made up to 24/01/08; full list of members (2 pages)
31 August 2007	Company name changed prestbury 1 nine LIMITED\certificate issued on 31/08/07 (2 pages)
31 August 2007	Company name changed prestbury 1 nine LIMITED\certificate issued on 31/08/07 (2 pages)
27 February 2007	New secretary appointed;new director appointed (9 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	New director appointed (3 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	New secretary appointed;new director appointed (9 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (3 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	New director appointed (6 pages)
27 February 2007	New director appointed (6 pages)
27 February 2007	Director resigned (1 page)
14 February 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
14 February 2007	Registered office changed on 14/02/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
14 February 2007	Registered office changed on 14/02/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
14 February 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
13 February 2007	Company name changed newincco 653 LIMITED\certificate issued on 13/02/07 (2 pages)
13 February 2007	Company name changed newincco 653 LIMITED\certificate issued on 13/02/07 (2 pages)
24 January 2007	Incorporation (21 pages)
24 January 2007	Incorporation (21 pages)

LXI Sir Holdco Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London