Menna Overview
Here’s a quick overview of LXI CORNBOW LIMITED 👀 — a London based business that started in 2001.
LXI CORNBOW LIMITED
- Company statusactive
- Company No04229308
- Age25 years 1 month Incorporated 6 June 2001
- Officers5
Address
One, Curzon Street, London, W1J 5HB, United Kingdom
LXI CORNBOW LIMITED is an active company incorporated on 6 June 2001 and based in London, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 11 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 04 Mar 2025
Legacy
1 Year Ago on 04 Mar 2025
Legacy
1 Year Ago on 04 Mar 2025
Resolution
1 Year Ago on 04 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Mortgage Satisfy Charge Part
2 Years Ago on 30 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUZNIAK, Jadzia Zofia | secretary | 05 Mar 2024 | |
| BERESFORD, Valentine Tristram | director | Oct 1965 | 05 Mar 2024 |
| JONES, Andrew Marc | director | Jul 1968 | 05 Mar 2024 |
| MCGANN, Martin Francis | director | Jan 1961 | 05 Mar 2024 |
| STIRLING, Mark Andrew | director | Jun 1961 | 05 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lxi Limited | 05 Mar 2024 | |
| Lxi Property Holdings 5 Limited | 10 May 2022 | |
| Tansor (Halesowen) Limited | 01 Jun 2016 |
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Here’s a quick overview of LXI CORNBOW LIMITED 👀 — a London based business that started in 2001.