LXI SIR HOLDCO LIMITED

  {
  "last-full-members-list-date" : "2015-01-21",
  "sic-codes" : [ "70100" ],
  "date-of-creation" : "2007-01-24",
  "company-status" : "active",
  "company-number" : "06064259",
  "jurisdiction" : "england-wales",
  "company-name" : "LXI SIR HOLDCO LIMITED",
  "type" : "ltd",
  "etag" : "2aa8c4a82fcbe555f6e878b3b1e938e48fe609d6",
  "can-file" : true,
  "previous-company-names" : [ {
    "name" : "SECURE INCOME REIT LIMITED",
    "ceased-on" : "2022-08-01",
    "effective-from" : "2022-07-27"
  }, {
    "name" : "SECURE INCOME REIT PLC",
    "ceased-on" : "2022-07-27",
    "effective-from" : "2014-05-27"
  }, {
    "name" : "SECURE INCOME REIT LIMITED",
    "ceased-on" : "2014-05-27",
    "effective-from" : "2014-05-27"
  }, {
    "name" : "P1 THEME PARK HOLDINGS LIMITED",
    "ceased-on" : "2014-05-27",
    "effective-from" : "2007-08-31"
  }, {
    "name" : "PRESTBURY 1 NINE LIMITED",
    "ceased-on" : "2007-08-31",
    "effective-from" : "2007-02-13"
  }, {
    "name" : "NEWINCCO 653 LIMITED",
    "ceased-on" : "2007-02-13",
    "effective-from" : "2007-01-24"
  } ],
  "registered-office-address" : {
    "country" : "United Kingdom",
    "locality" : "London",
    "postal-code" : "W1J 5HB",
    "address-line-1" : "One",
    "address-line-2" : "Curzon Street"
  },
  "confirmation-statement" : {
    "next-due" : "2026-02-04",
    "last-made-up-to" : "2025-01-21",
    "next-made-up-to" : "2026-01-21"
  },
  "accounts" : {
    "next-due" : "2025-12-31",
    "last-accounts" : {
      "type" : "audit-exemption-subsidiary",
      "made-up-to" : "2024-03-31",
      "period-end-on" : "2024-03-31",
      "period-start-on" : "2023-04-01"
    },
    "next-accounts" : {
      "due-on" : "2025-12-31",
      "period-end-on" : "2025-03-31",
      "period-start-on" : "2024-04-01"
    },
    "next-made-up-to" : "2025-03-31",
    "accounting-reference-date" : {
      "day" : "31",
      "month" : "03"
    }
  },
  "links" : {
    "self" : "/company/06064259",
    "charges" : "/company/06064259/charges",
    "officers" : "/company/06064259/officers",
    "filing-history" : "/company/06064259/filing-history",
    "persons-with-significant-control" : "/company/06064259/persons-with-significant-control",
    "persons-with-significant-control-statements" : "/company/06064259/persons-with-significant-control-statements"
  }
}