LXI SIR HOLDCO LIMITED
Company details
- Registered name
- LXI SIR HOLDCO LIMITED
- Company number
- 06064259
- Registered office
- ONE, CURZON STREET, LONDON, W1J 5HB, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 24 January 2007
- Status
- Active
- Age
- 19 years
- Previous names
- SECURE INCOME REIT LIMITED (to 01 Aug 2022) · SECURE INCOME REIT LIMITED (to 01 Aug 2022) · P1 THEME PARK HOLDINGS LIMITED (to 01 Aug 2022) · PRESTBURY 1 NINE LIMITED (to 01 Aug 2022) · NEWINCCO 653 LIMITED (to 01 Aug 2022)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 04 Feb 2027
- Confirmation statement — last
- 21 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 6 names: SECURE INCOME REIT LIMITED, SECURE INCOME REIT LIMITED, P1 THEME PARK HOLDINGS LIMITED, PRESTBURY 1 NINE LIMITED, NEWINCCO 653 LIMITED.
- 62 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 102 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/03/2024 | Person with significant control ceased | Lxi Reit Plc | — |
| 05/03/2024 | Person with significant control added | — | Londonmetric Property Plc |
| 01/08/2022 | Registered name changed | NEWINCCO 653 LIMITED | PRESTBURY 1 NINE LIMITED |
| 01/08/2022 | Registered name changed | PRESTBURY 1 NINE LIMITED | P1 THEME PARK HOLDINGS LIMITED |
| 01/08/2022 | Registered name changed | P1 THEME PARK HOLDINGS LIMITED | SECURE INCOME REIT LIMITED |
| 01/08/2022 | Registered name changed | SECURE INCOME REIT LIMITED | SECURE INCOME REIT LIMITED |
| 01/08/2022 | Registered name changed | SECURE INCOME REIT LIMITED | LXI SIR HOLDCO LIMITED |
| 07/07/2022 | Person with significant control added | — | Lxi Reit Plc |
Documents for LXI SIR HOLDCO LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/06064259
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of LXI SIR HOLDCO LIMITED?▾
Where is LXI SIR HOLDCO LIMITED registered?▾
What is the SIC code of LXI SIR HOLDCO LIMITED?▾
Who controls LXI SIR HOLDCO LIMITED?▾
When are the next accounts of LXI SIR HOLDCO LIMITED due?▾
About LXI SIR HOLDCO LIMITED (06064259)
LXI SIR HOLDCO LIMITED is a private limited company incorporated on 24 January 2007 and registered in the United Kingdom under company number 06064259. Its registered office is at ONE, CURZON STREET, LONDON, W1J 5HB, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Londonmetric Property Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Activities of head offices across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.