LXI CORNBOW LIMITED
Overview
| Company Name | LXI CORNBOW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04229308 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LXI CORNBOW LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LXI CORNBOW LIMITED located?
| Registered Office Address | One Curzon Street W1J 5HB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LXI CORNBOW LIMITED?
| Company Name | From | Until |
|---|---|---|
| TANSOR (CORNBOW) LIMITED | Dec 23, 2015 | Dec 23, 2015 |
| VALE RETAIL (CORNBOW) LIMITED | Jul 23, 2001 | Jul 23, 2001 |
| MENION LIMITED | Jun 06, 2001 | Jun 06, 2001 |
What are the latest accounts for LXI CORNBOW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LXI CORNBOW LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for LXI CORNBOW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Darren Windsor Richards as a director on Mar 23, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Marc Jones as a director on Mar 23, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Valentine Tristram Beresford as a director on Mar 23, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew David Smith as a director on Mar 23, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
legacy | 206 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Lxi Finco 1 Limited as a person with significant control on Mar 28, 2025 | 2 pages | PSC05 | ||||||||||
Statement of capital on Mar 04, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 042293080014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042293080015 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
legacy | 224 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Satisfaction of charge 042293080014 in part | 1 pages | MR04 | ||||||||||
Registration of charge 042293080015, created on Jul 25, 2024 | 75 pages | MR01 | ||||||||||
Change of details for Londonmetric Property Plc as a person with significant control on Jul 17, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Who are the officers of LXI CORNBOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUZNIAK, Jadzia Zofia | Secretary | Curzon Street W1J 5HB London One United Kingdom | 320233480001 | |||||||||||
| MCGANN, Martin Francis | Director | Curzon Street W1J 5HB London One United Kingdom | England | British | 109383240004 | |||||||||
| RICHARDS, Darren Windsor | Director | Curzon Street W1J 5HB London One United Kingdom | England | British | 108462010003 | |||||||||
| SMITH, Andrew David | Director | Curzon Street W1J 5HB London One United Kingdom | England | British | 108214880003 | |||||||||
| STIRLING, Mark Andrew | Director | Curzon Street W1J 5HB London One United Kingdom | United Kingdom | British | 320178890001 | |||||||||
| CARSWELL, Timothy | Secretary | 34 Cumberland Street SW1V 4LX London | British | 61719140001 | ||||||||||
| FAHERTY, Anne | Secretary | 125 London Wall EC2Y 5AS London 6th Floor England | British | 127814840001 | ||||||||||
| APEX LISTED COMPANIES SERVICES (UK) LIMITED | Secretary | 125 London Wall EC2Y 5AS London 6th Floor England |
| 206308610031 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| DRACLIFFES COMPANY SERVICES LIMITED | Secretary | 5 Great College Street SW1P 3SJ Westminster London | 77402030001 | |||||||||||
| LDC NOMINEE SECRETARY LIMITED | Secretary | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom |
| 279142160001 | ||||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Sceptre Court 40 Tower Hill EC3N 4DX London | 64631620001 | |||||||||||
| BERESFORD, Valentine Tristram | Director | Curzon Street W1J 5HB London One United Kingdom | England | British | 40766290003 | |||||||||
| BROOKS, Frederick Joseph | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 292597590001 | |||||||||
| CARSWELL, Timothy | Director | 125 London Wall EC2Y 5AS London 6th Floor England | England | British | 173432570002 | |||||||||
| CARSWELL, Timothy | Director | 34 Cumberland Street SW1V 4LX London | United Kingdom | British | 61719140001 | |||||||||
| INSALL, Anthony Robert Andrew | Director | 125 London Wall EC2Y 5AS London 6th Floor England | England | British | 214850900001 | |||||||||
| JONES, Andrew Marc | Director | Curzon Street W1J 5HB London One United Kingdom | England | British | 320176670001 | |||||||||
| LEE, Simon | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 287087570001 | |||||||||
| MACEACHIN, Neil Alexander | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 305245390001 | |||||||||
| OLIVER, Robert Adrian | Director | 125 London Wall EC2Y 5AS London 6th Floor England | United Kingdom | British | 24242390002 | |||||||||
| WHITE, John Keith Leslie | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 237415100002 | |||||||||
| WILLANS, Christopher Steven | Director | Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa Warwickshire | United Kingdom | British | 141914620001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of LXI CORNBOW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lxi Limited | Mar 05, 2024 | Curzon Street W1J 5HB London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lxi Property Holdings 5 Limited | May 10, 2022 | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tansor (Halesowen) Limited | Jun 01, 2016 | St. James's Square SW1Y 4JH London 22a England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0