Company Information for LXI CORNBOW LIMITED
ONE, CURZON STREET, LONDON, W1J 5HB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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LXI CORNBOW LIMITED | ||||
Legal Registered Office | ||||
ONE CURZON STREET LONDON W1J 5HB Other companies in CV32 | ||||
Previous Names | ||||
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Company Number | 04229308 | |
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Company ID Number | 04229308 | |
Date formed | 2001-06-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 11:00:37 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE FAHERTY |
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TIMOTHY CARSWELL |
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ANTHONY ROBERT ANDREW INSALL |
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ROBERT ADRIAN OLIVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER STEVEN WILLANS |
Director | ||
TIMOTHY CARSWELL |
Company Secretary | ||
TIMOTHY CARSWELL |
Director | ||
T&H SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DRACLIFFES COMPANY SERVICES LIMITED |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALE INVESTMENT PARTNERS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2007-02-27 | Dissolved 2016-01-12 | |
VALE LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2000-06-19 | Dissolved 2016-10-11 | |
VALE RETAIL (TAMWORTH) LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2004-10-08 | Dissolved 2016-05-31 | |
TANSOR (HALESOWEN) LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2001-07-05 | Active | |
TANSOR (HALESOWEN) LIMITED | Director | 2016-09-07 | CURRENT | 2001-07-05 | Active | |
UK VISA & INVESTMENT PARTNERS LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
TANSOR (HALESOWEN) LIMITED | Director | 2016-09-07 | CURRENT | 2001-07-05 | Active | |
TANSOR ZIRAN PROJECTS LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
TANSOR REAL ESTATE COMPANY LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
WEST COUNTRY BIOMASS LIMITED | Director | 2013-02-11 | CURRENT | 2012-11-13 | Active | |
OXYLUS TIMBER LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active - Proposal to Strike off | |
OXYLUS LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active - Proposal to Strike off | |
CAROLINE LOUISE FARMS LIMITED | Director | 2008-09-22 | CURRENT | 2008-08-06 | Active | |
ELTON SHEEPWALK LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Liquidation | |
VALE INVESTMENT PARTNERS LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2016-01-12 | |
VALE ASSET MANAGEMENT LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
FLASKFRONT LIMITED | Director | 2007-02-14 | CURRENT | 2006-05-26 | Dissolved 2015-01-16 | |
CIRCLEROAD LIMITED | Director | 2007-02-14 | CURRENT | 2006-05-26 | Dissolved 2015-01-16 | |
LETCHWORTH GP LIMITED | Director | 2007-02-02 | CURRENT | 2007-01-04 | Dissolved 2016-01-06 | |
TANSOR INVESTMENT PROPERTIES LIMITED | Director | 2007-02-02 | CURRENT | 2007-01-02 | Active | |
HALESOWEN GP LIMITED | Director | 2006-06-15 | CURRENT | 2006-04-05 | Liquidation | |
OLIVER LIGGINS LIMITED | Director | 2006-06-13 | CURRENT | 2006-06-13 | Active | |
VALE ASHDOWN CONTINENTAL LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Dissolved 2017-06-27 | |
SPRINGFIELD LAKES LIMITED | Director | 2005-09-13 | CURRENT | 1999-10-08 | Active | |
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED | Director | 2004-11-29 | CURRENT | 2004-07-30 | Dissolved 2015-01-16 | |
VALE RETAIL (TAMWORTH) LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Dissolved 2016-05-31 | |
OLIVER FAMILY ESTATES LIMITED | Director | 2002-08-12 | CURRENT | 2002-08-12 | Active | |
TANSOR (HALESOWEN) LIMITED | Director | 2001-07-17 | CURRENT | 2001-07-05 | Active | |
VALE LIMITED | Director | 2000-07-31 | CURRENT | 2000-06-19 | Dissolved 2016-10-11 | |
VALEFRAME LIMITED | Director | 1999-12-14 | CURRENT | 1999-12-10 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042293080015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042293080014 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042293080014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042293080015 | ||
Change of details for Londonmetric Property Plc as a person with significant control on 2024-07-17 | ||
CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES | ||
Notification of Londonmetric Property Plc as a person with significant control on 2024-03-05 | ||
CESSATION OF LXI PROPERTY HOLDINGS 5 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 07/03/24 FROM 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom | ||
DIRECTOR APPOINTED MR ANDREW MARC JONES | ||
Appointment of Jadzia Zofia Duzniak as company secretary on 2024-03-05 | ||
DIRECTOR APPOINTED MR MARK ANDREW STIRLING | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ALEXANDER MACEACHIN | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN KEITH LESLIE WHITE | ||
DIRECTOR APPOINTED MR MARTIN FRANCIS MCGANN | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON LEE | ||
Termination of appointment of Ldc Nominee Secretary Limited on 2024-03-05 | ||
DIRECTOR APPOINTED MR VALENTINE TRISTRAM BERESFORD | ||
APPOINTMENT TERMINATED, DIRECTOR FREDERICK JOSEPH BROOKS | ||
DIRECTOR APPOINTED MR NEIL ALEXANDER MACEACHIN | ||
Change of details for Lxi Property Holdings 5 Limited as a person with significant control on 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042293080014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042293080012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042293080013 | ||
REGISTERED OFFICE CHANGED ON 31/03/23 FROM 6th Floor 125 London Wall London EC2Y 5AS England | ||
Termination of appointment of Apex Listed Companies Services (Uk) Limited on 2023-03-06 | ||
Appointment of Ldc Nominee Secretary Limited as company secretary on 2023-03-06 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR SANNE FUND SERVICES (UK) LIMITED on 2023-01-16 | ||
Company name changed tansor (cornbow) LIMITED\certificate issued on 15/11/22 | ||
Company name changed tansor (cornbow) LIMITED\certificate issued on 15/11/22 | ||
CERTNM | Company name changed tansor (cornbow) LIMITED\certificate issued on 15/11/22 | |
Second filing of director appointment of John Keith Leslie White | ||
CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of John Keith Leslie White | |
Termination of appointment of Anne Faherty on 2022-05-10 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERT ANDREW INSALL | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ADRIAN OLIVER | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARSWELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERT ANDREW INSALL | |
TM02 | Termination of appointment of Anne Faherty on 2022-05-10 | |
DIRECTOR APPOINTED JOHN KEITH LESLIE WHITE | ||
AP01 | DIRECTOR APPOINTED JOHN KEITH LESLIE WHITE | |
AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/22 FROM Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY | |
AP04 | Appointment of Sanne Fund Services (Uk) Limited as company secretary on 2022-05-10 | |
PSC07 | CESSATION OF TANSOR (HALESOWEN) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lxi Property Holdings 5 Limited as a person with significant control on 2022-05-10 | |
SH01 | 10/05/22 STATEMENT OF CAPITAL GBP 12765982 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 06/06/2017 | |
SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 8356996.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 06/10/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042293080013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042293080012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042293080011 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 8356995 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
LATEST SOC | 14/08/18 STATEMENT OF CAPITAL;GBP 8356996 | |
CS01 | 06/06/17 STATEMENT OF CAPITAL GBP 8356996 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 27/04/2017 | |
RES10 | Resolutions passed:
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042293080010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042293080011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEVEN WILLANS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CARSWELL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ROBERT ANDREW INSALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 8356995 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 23/12/2015 | |
CERTNM | COMPANY NAME CHANGED VALE RETAIL (CORNBOW) LIMITED CERTIFICATE ISSUED ON 23/12/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 8356995 | |
AR01 | 06/06/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 8356995 | |
AR01 | 06/06/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042293080010 | |
AR01 | 06/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 06/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 06/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN OLIVER / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN WILLANS / 28/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNE FAHERTY / 28/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CARSWELL | |
288a | SECRETARY APPOINTED MS ANNE FAHERTY | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY CARSWELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 27/01/06 | |
ELRES | S366A DISP HOLDING AGM 27/01/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363a | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS; AMEND | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | STAT DEC/GUARANTEE/APPR 18/03/04 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ICG- LONGBOW DEBT INVESTMENTS NO. 4 S.À.R.L. AS SECURITY AGENT | ||
Outstanding | INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, LONDON BRANCH | ||
Satisfied | ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.À R.L | ||
Satisfied | BARCLAYS BANK PLC | ||
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS CONVERTED INVESTMENTS (NO. 2) LIMITED (BCIL2) | |
SUPPLEMENTAL DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF VARIATION AMENDING A DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LXI CORNBOW LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Dudley Metropolitan Council | |
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Dudley Metropolitan Council | |
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Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |