LXI SIR HOLDCO LIMITED

Key Data

Status

Active

Company No.

06064259

Incorporation date

24/01/2007

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2007)

25/03/2026

Appointment of Mr Darren Windsor Richards as a director on 2026-03-23

View PDF (2 pages)

25/03/2026

Appointment of Mr Andrew David Smith as a director on 2026-03-23

View PDF (2 pages)

25/03/2026

Termination of appointment of Valentine Tristram Beresford as a director on 2026-03-23

View PDF (1 pages)

25/03/2026

Termination of appointment of Andrew Marc Jones as a director on 2026-03-23

View PDF (1 pages)

03/02/2026

View PDF (5 pages)

03/02/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (206 pages)

18/09/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

27/01/2025

Confirmation statement made on 2025-01-21 with updates

View PDF (4 pages)

02/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

02/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

02/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (224 pages)

02/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

11/10/2024

Statement by Directors

View PDF (1 pages)

11/10/2024

Solvency Statement dated 30/09/24

View PDF (1 pages)

11/10/2024

Resolutions

View PDF (2 pages)

11/10/2024

Statement of capital on 2024-10-11

View PDF (3 pages)

21/05/2024

Cessation of Lxi Reit Plc as a person with significant control on 2024-03-05

View PDF (1 pages)

21/05/2024

Notification of Londonmetric Property Plc as a person with significant control on 2024-03-05

View PDF (2 pages)

23/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

23/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (154 pages)

23/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

18/04/2024

Satisfaction of charge 060642590001 in full

View PDF (1 pages)

07/03/2024

Appointment of Jadzia Zofia Duzniak as a secretary on 2024-03-05

View PDF (2 pages)

07/03/2024

Appointment of Mr Mark Andrew Stirling as a director on 2024-03-05

View PDF (3 pages)

07/03/2024

Appointment of Mr Martin Francis Mcgann as a director on 2024-03-05

View PDF (2 pages)

07/03/2024

Appointment of Mr Valentine Tristram Beresford as a director on 2024-03-05

View PDF (2 pages)

07/03/2024

Termination of appointment of Neil Alexander Maceachin as a director on 2024-03-05

View PDF (1 pages)

07/03/2024

Termination of appointment of Simon Lee as a director on 2024-03-05

View PDF (1 pages)

07/03/2024

Termination of appointment of John Keith Leslie White as a director on 2024-03-05

View PDF (1 pages)

07/03/2024

Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2024-03-05

View PDF (1 pages)

07/03/2024

Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 2024-03-07

View PDF (1 pages)

06/03/2024

Appointment of Mr Andrew Marc Jones as a director on 2024-03-05

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

12/09/2023

Termination of appointment of Frederick Joseph Brooks as a director on 2023-09-03

View PDF (1 pages)

12/09/2023

Appointment of Mr Neil Alexander Maceachin as a director on 2023-09-03

View PDF (2 pages)

03/04/2023

Notification of Lxi Reit Plc as a person with significant control on 2022-07-07

View PDF (2 pages)

31/03/2023

Withdrawal of a person with significant control statement on 2023-03-31

View PDF (2 pages)

31/03/2023

Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 2023-03-31

View PDF (1 pages)

30/03/2023

Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 2023-03-06

View PDF (1 pages)

30/03/2023

Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-03-06

View PDF (2 pages)

27/01/2023

Confirmation statement made on 2023-01-21 with updates

View PDF (4 pages)

18/01/2023

Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-16

View PDF (1 pages)

17/11/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

01/08/2022

Certificate of change of name

View PDF (3 pages)

27/07/2022

Resolutions

View PDF (1 pages)

27/07/2022

Re-registration of Memorandum and Articles

View PDF (15 pages)

27/07/2022

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/07/2022

Re-registration from a public company to a private limited company

View PDF (2 pages)

11/07/2022

Director's details changed for Mr. John Keith Leslie White on 2022-07-06

View PDF (2 pages)

11/07/2022

Director's details changed for Mr. Simon Lee on 2022-07-06

View PDF (2 pages)

11/07/2022

Director's details changed for Mr. Frederick Joseph Brooks on 2022-07-06

View PDF (2 pages)

11/07/2022

Appointment of Sanne Fund Services (Uk) Limited as a secretary on 2022-07-06

View PDF (2 pages)

11/07/2022

Court order

View PDF (11 pages)

08/07/2022

Registered office address changed from 125 London Wall 125 London Wall London EC2Y 5AS England to 125 London Wall 6th Floor London EC2Y 5AS on 2022-07-08

View PDF (1 pages)

07/07/2022

Termination of appointment of Martin Richard Moore as a director on 2022-07-06

View PDF (1 pages)

07/07/2022

Termination of appointment of Ian Marcus as a director on 2022-07-06

View PDF (1 pages)

07/07/2022

Termination of appointment of Nicholas Mark Leslau as a director on 2022-07-06

View PDF (1 pages)

07/07/2022

Appointment of Mr. John Keith Leslie White as a director on 2022-07-06

View PDF (2 pages)

07/07/2022

Appointment of Mr. Frederick Joseph Brooks as a director on 2022-07-06

View PDF (2 pages)

07/07/2022

Appointment of Mr. Simon Lee as a director on 2022-07-06

View PDF (2 pages)

07/07/2022

Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 125 London Wall 125 London Wall London EC2Y 5AS on 2022-07-07

View PDF (1 pages)

07/07/2022

Termination of appointment of Jonathan Lawrence Lane as a director on 2022-07-06

View PDF (1 pages)

07/07/2022

Termination of appointment of Sandra Louise Gumm as a director on 2022-07-06

View PDF (1 pages)

07/07/2022

Termination of appointment of Leslie Jane Ferrar as a director on 2022-07-06

View PDF (1 pages)

07/07/2022

Termination of appointment of Philip Michael Brown as a director on 2022-07-06

View PDF (1 pages)

07/07/2022

Termination of appointment of Sandra Louise Gumm as a secretary on 2022-07-06

View PDF (1 pages)

30/06/2022

Resolutions

View PDF (3 pages)

30/06/2022

Memorandum and Articles of Association

View PDF (69 pages)

20/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (156 pages)

17/02/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (7 pages)

01/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (156 pages)

22/02/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (1728 pages)

09/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (131 pages)

15/04/2020

Statement of capital following an allotment of shares on 2020-03-19

View PDF (4 pages)

30/01/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (1012 pages)

29/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (106 pages)

30/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (9 pages)

13/02/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (872 pages)

11/09/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (3 pages)

30/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (93 pages)

09/04/2018

Statement of capital following an allotment of shares on 2018-03-20

View PDF (4 pages)

09/04/2018

Resolutions

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (478 pages)

17/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (79 pages)

12/05/2017

Statement of capital following an allotment of shares on 2017-04-04

View PDF (5 pages)

20/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (6 pages)

20/10/2016

Statement of capital following an allotment of shares on 2016-10-06

View PDF (3 pages)

20/10/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (4 pages)

11/07/2016

Memorandum and Articles of Association

View PDF (66 pages)

11/07/2016

Resolutions

View PDF (7 pages)

24/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (76 pages)

22/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (5 pages)

17/03/2016

Annual return made up to 2016-01-21 no member list

View PDF (20 pages)

15/01/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (5 pages)

28/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (5 pages)

17/08/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (5 pages)

17/08/2015

Registration of charge 060642590001, created on 2015-08-06

View PDF (28 pages)

15/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (68 pages)

19/05/2015

Statement of capital following an allotment of shares on 2015-04-15

View PDF (6 pages)

08/05/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (5 pages)

05/03/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

05/03/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (5 pages)

20/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (37 pages)

28/12/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (5 pages)

24/12/2014

Statement of capital following an allotment of shares on 2014-07-07

View PDF (4 pages)

06/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (43 pages)

13/06/2014

Statement of capital following an allotment of shares on 2014-06-05

View PDF (4 pages)

11/06/2014

Appointment of Leslie Jane Ferrar as a director

View PDF (3 pages)

06/06/2014

Appointment of Jonathan Lawrence Lane as a director

View PDF (3 pages)

06/06/2014

Appointment of Mr Martin Richard Moore as a director

View PDF (3 pages)

06/06/2014

Appointment of Phillip Michael Brown as a director

View PDF (3 pages)

06/06/2014

Appointment of Mr Ian Marcus as a director

View PDF (3 pages)

03/06/2014

Termination of appointment of Timothy Evans as a director

View PDF (2 pages)

03/06/2014

Statement of capital following an allotment of shares on 2014-05-23

View PDF (4 pages)

03/06/2014

Cancellation of shares. Statement of capital on 2014-06-03

View PDF (4 pages)

03/06/2014

Statement of capital following an allotment of shares on 2014-05-21

View PDF (5 pages)

03/06/2014

Statement of capital following an allotment of shares on 2014-05-20

View PDF (4 pages)

03/06/2014

Resolutions

View PDF (2 pages)

27/05/2014

Resolutions

View PDF (4 pages)

27/05/2014

Re-registration of Memorandum and Articles

View PDF (63 pages)

27/05/2014

Auditor's statement

View PDF (1 pages)

27/05/2014

Auditor's report

View PDF (1 pages)

27/05/2014

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

27/05/2014

Balance Sheet

View PDF (8 pages)

27/05/2014

Re-registration from a private company to a public company

View PDF (5 pages)

27/05/2014

Certificate of change of name

View PDF (4 pages)

27/05/2014

Change of name notice

View PDF (2 pages)

23/05/2014

Statement by directors

View PDF (1 pages)

23/05/2014

Statement of capital on 2014-05-23

View PDF (4 pages)

23/05/2014

Solvency statement dated 23/05/14

View PDF (1 pages)

23/05/2014

Resolutions

View PDF (3 pages)

29/04/2014

Sub-division of shares on 2014-04-16

View PDF (5 pages)

10/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (4 pages)

16/10/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

21/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (4 pages)

29/11/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

11/10/2012

Director's details changed for Mr Nicholas Mark Leslau on 2012-09-17

View PDF (2 pages)

24/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (4 pages)

14/09/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

25/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (4 pages)

09/09/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

21/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

30/10/2009

Director's details changed for Mr Nicholas Mark Leslau on 2009-10-01

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Timothy James Evans on 2009-10-01

View PDF (2 pages)

30/10/2009

Secretary's details changed for Miss Sandra Louise Gumm on 2009-10-01

View PDF (1 pages)

15/10/2009

Director's details changed for Miss Sandra Louise Gumm on 2009-10-01

View PDF (3 pages)

07/10/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

22/01/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

19/12/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

28/01/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

31/08/2007

Certificate of change of name

View PDF (2 pages)

27/02/2007

New director appointed

View PDF (3 pages)

27/02/2007

New secretary appointed;new director appointed

View PDF (9 pages)

27/02/2007

Secretary resigned

View PDF (1 pages)

27/02/2007

Director resigned

View PDF (1 pages)

27/02/2007

Director resigned

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (6 pages)

14/02/2007

Registered office changed on 14/02/07 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

14/02/2007

Accounting reference date extended from 31/01/08 to 31/03/08

View PDF (1 pages)

13/02/2007

Certificate of change of name

View PDF (2 pages)

24/01/2007

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LXI SIR HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

21/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richards, Darren Windsor	Director	23/03/2026 - Present	199
Gumm, Sandra Louise	Secretary	31/01/2007 - 06/07/2022	243
Smith, Andrew David	Director	23/03/2026 - Present	223
Mcgann, Martin Francis	Director	05/03/2024 - Present	293
Beresford, Valentine Tristram	Director	05/03/2024 - 23/03/2026	256

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LXI SIR HOLDCO LIMITED

LXI SIR HOLDCO LIMITED is an(a) Active company incorporated on 24/01/2007 with the registered office located at One, Curzon Street, London W1J 5HB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LXI SIR HOLDCO LIMITED?

LXI SIR HOLDCO LIMITED is currently Active. It was registered on 24/01/2007 .

Where is LXI SIR HOLDCO LIMITED located?

LXI SIR HOLDCO LIMITED is registered at One, Curzon Street, London W1J 5HB.

What does LXI SIR HOLDCO LIMITED do?

LXI SIR HOLDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LXI SIR HOLDCO LIMITED?

The latest filing was on 25/03/2026: Appointment of Mr Darren Windsor Richards as a director on 2026-03-23.