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 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
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)
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 |
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 |