LXI CORNBOW LIMITED - LONDON


Company Profile Company Filings

Overview

LXI CORNBOW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LXI CORNBOW LIMITED was incorporated 23 years ago on 06/06/2001 and has the registered number: 04229308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LXI CORNBOW LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2021 31/03/2024

Registered Office

8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TANSOR (CORNBOW) LIMITED (until 15/11/2022)
VALE RETAIL (CORNBOW) LIMITED (until 23/12/2015)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VALENTINE TRISTRAM BERESFORD Oct 1965 British Director 2024-03-05 CURRENT
JADZIA ZOFIA DUZNIAK Secretary 2024-03-05 CURRENT
MR MARK ANDREW STIRLING Jun 1961 British Director 2024-03-05 CURRENT
MR MARTIN FRANCIS MCGANN Jan 1961 British Director 2024-03-05 CURRENT
MR ANDREW MARC JONES Jul 1968 British Director 2024-03-05 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-06-06 UNTIL 2001-07-17 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-06-10 UNTIL 2006-11-01 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 2001-06-06 UNTIL 2001-07-17 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-06-06 UNTIL 2001-07-17 RESIGNED
APEX LISTED COMPANIES SERVICES (UK) LIMITED Corporate Secretary 2022-05-10 UNTIL 2023-03-06 RESIGNED
DRACLIFFES COMPANY SERVICES LIMITED Corporate Secretary 2001-07-17 UNTIL 2004-06-10 RESIGNED
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2023-03-06 UNTIL 2024-03-05 RESIGNED
TIMOTHY CARSWELL Aug 1954 British Secretary 2006-11-01 UNTIL 2008-01-31 RESIGNED
MS ANNE FAHERTY British Secretary 2008-01-31 UNTIL 2022-05-10 RESIGNED
MR SIMON LEE Jul 1976 British Director 2022-05-10 UNTIL 2024-03-05 RESIGNED
CHRISTOPHER STEVEN WILLANS Apr 1959 British Director 2001-07-17 UNTIL 2017-02-01 RESIGNED
MR JOHN KEITH LESLIE WHITE Nov 1965 British Director 2022-05-10 UNTIL 2024-03-05 RESIGNED
MR ROBERT ADRIAN OLIVER Feb 1954 British Director 2001-07-17 UNTIL 2022-05-10 RESIGNED
MR NEIL ALEXANDER MACEACHIN Jul 1990 British Director 2023-09-03 UNTIL 2024-03-05 RESIGNED
MR FREDERICK JOSEPH BROOKS Jun 1990 British Director 2022-05-10 UNTIL 2023-09-03 RESIGNED
TIMOTHY CARSWELL Aug 1954 British Director 2016-09-07 UNTIL 2022-05-10 RESIGNED
TIMOTHY CARSWELL Aug 1954 British Director 2006-12-14 UNTIL 2008-01-31 RESIGNED
MR ANTHONY ROBERT ANDREW INSALL Sep 1980 British Director 2016-09-07 UNTIL 2022-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lxi Property Holdings 5 Limited 2022-05-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tansor (Halesowen) Limited 2016-06-01 - 2022-05-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
34 CUMBERLAND STREET MANAGEMENT COMPANY LIMITED SALISBURY Active MICRO ENTITY 98000 - Residents property management
VALEFRAME LIMITED WARWICKSHIRE Dissolved... DORMANT 68100 - Buying and selling of own real estate
VALE LIMITED WARWICKSHIRE Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
VALE RETAIL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
TANSOR (HALESOWEN) LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OLIVER FAMILY ESTATES LIMITED WARWICKSHIRE Active MICRO ENTITY 68100 - Buying and selling of own real estate
VALE RETAIL (TAMWORTH) LIMITED LEAMINGTON SPA Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ANGLO-BULGARIAN REAL ESTATE LIMITED WANTAGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CRYSTAL VALE MANAGEMENT (UK) LIMITED WANTAGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
OLIVER LIGGINS LIMITED WARWICKSHIRE Active DORMANT 74990 - Non-trading company
TANSOR INVESTMENT PROPERTIES LIMITED LEAMINGTON SPA Active MICRO ENTITY 68100 - Buying and selling of own real estate
VALE INVESTMENT PARTNERS LIMITED LEAMINGTON SPA Dissolved... DORMANT 74990 - Non-trading company
VALE ASSET MANAGEMENT LIMITED LEAMINGTON SPA Dissolved... 74990 - Non-trading company
KAC INTERIORS LIMITED STEVENAGE ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
ELTON SHEEPWALK LIMITED NORTHAMPTON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
UK VISA & INVESTMENT PARTNERS LIMITED LONDON ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
STRUTTON CAPITAL PARTNERS LLP HENLEY-ON-THAMES Dissolved... DORMANT None Supplied
STRUTTON MANAGEMENT PARTNERS LLP HENLEY-ON-THA Dissolved... DORMANT None Supplied
STRUTTON INVESTMENT GROUP LLP HENLEY-ON-THA Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TANSOR_(CORNBOW)_LIMITED - Accounts 2021-11-27 31-12-2020 £831,027 Cash
TANSOR_(CORNBOW)_LIMITED - Accounts 2020-12-05 31-12-2019 £929,994 Cash
TANSOR_(CORNBOW)_LIMITED - Accounts 2019-08-21 31-12-2018 £1,478,930 Cash £6,643,990 equity
TANSOR_(CORNBOW)_LIMITED - Accounts 2018-09-22 31-12-2017 £1,230,001 Cash £7,340,480 equity

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