# Lxi Sir Holdco (Lxi Sir Holdco Limited)

Private limited company registered in London, classed under “Activities of head offices”.

- Company number: 06064259
- Status: Active
- Type: Private limited company
- Incorporated: 24 January 2007
- Registered office: One, Curzon Street, London, W1J 5HB
- Location: London
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Lxi Sir Holdco do?

Private limited company registered in London, classed under “Activities of head offices”.

### How much turnover does Lxi Sir Holdco make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/lxi-sir-holdco-06064259

### Is Lxi Sir Holdco profitable?

Lxi Sir Holdco's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Lxi Sir Holdco?

Its directors are Jadzia Zofia Duzniak, Martin Francis McGann, Darren Windsor Richards, Andrew David Smith, Mark Andrew Stirling. Its owners are shown to subscribers.

### Where is Lxi Sir Holdco based?

Its registered office is One, Curzon Street, London, W1J 5HB, in London.

### When was Lxi Sir Holdco founded?

Lxi Sir Holdco Limited was incorporated on 24 January 2007.

### Is Lxi Sir Holdco still trading?

The register lists Lxi Sir Holdco Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-08-20: Audit exemption subsidiary accounts made up to 31 March 2026
- 2026-08-20: Consolidated accounts of parent company for subsidiary company period ending 31/03/26
- 2026-08-20: Audit exemption statement of guarantee by parent company for period ending 31/03/26 (and 4 more like it since 23 April 2024)
- 2026-08-20: Notice of agreement to exemption from audit of accounts for period ending 31/03/26
- 2026-03-25: Termination of appointment of Andrew Marc Jones as a director on 23 March 2026
- 2026-03-25: Termination of appointment of Valentine Tristram Beresford as a director on 23 March 2026
- 2026-03-25: Appointment of Mr Andrew David Smith as a director on 23 March 2026
- 2026-03-25: Appointment of Mr Darren Windsor Richards as a director on 23 March 2026
- 2026-02-03: Replacement Filing for the appointment of Mark Andrew Stirling as a director
- 2025-09-18: Audit exemption subsidiary accounts made up to 31 March 2025
- 2025-09-18: Consolidated accounts of parent company for subsidiary company period ending 31/03/25
- 2025-09-18: Notice of agreement to exemption from audit of accounts for period ending 31/03/25
- 2024-11-02: Audit exemption subsidiary accounts made up to 31 March 2024
- 2024-11-02: Consolidated accounts of parent company for subsidiary company period ending 31/03/24
- 2024-11-02: Notice of agreement to exemption from audit of accounts for period ending 31/03/24
- 2024-10-11: Statement of capital on 11 October 2024 · GBP 324,035,146
- 2024-10-11: Resolutions (and 4 more like it since 11 July 2016)
- 2024-10-11: Solvency Statement dated 30/09/24
- 2024-05-21: Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024
- 2024-05-21: Cessation of Lxi Reit Plc as a person with significant control on 5 March 2024
- 2024-04-23: Audit exemption subsidiary accounts made up to 31 March 2023
- 2024-04-23: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
- 2024-04-23: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
- 2024-04-18: Satisfaction of charge 060642590001 in full
- 2024-03-07: Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 7 March 2024

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/lxi-sir-holdco-06064259
