LXI CORNBOW LIMITED
Active - Accounts Filed
General Information
NAME
LXI CORNBOW LIMITED
COMPANY NUMBER
04229308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/06/2001
(23 years and 5 months old)
WEBSITE
https://www.cornbow.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/12/2015
15/11/2022
TANSOR (CORNBOW) LIMITED
View all previous names
LONDON
W1J 5HB
Telephone: 01215855495
TPS: No
One Curzon Street
London
W1J 5HB
W1J 5HB
8th Floor
100 Bishopsgate
London
EC2N 4AG
Telephone: 5855495
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TANSOR (HALESOWEN) LIMITED | Active - Accounts Filed | View Report |
| TANSOR (CORNBOW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 08/03/2024 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
Credit Risk Overview
Want to learn more about LXI CORNBOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LXI CORNBOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LXI CORNBOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2022 - Present (2 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SANNE FUND SERVICES (UK) LIMITED 10/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/2024 - Present (8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 103 Past: 153 |
View Report |
|
05/03/2024 - Present (8 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 53 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TANSOR REAL ESTATE COMPANY LIMITED | Active - Accounts Filed | View Report |
| TANSOR (HALESOWEN) LIMITED | Active - Accounts Filed | View Report |
| TANSOR (CORNBOW) LIMITED | Active - Accounts Filed | View Report |
| TANSOR INVESTMENT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TANSOR ZIRAN PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 08/03/2024 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 08/03/2024 | Neil Alexander MacEachin (930524539) has left the board |
| 08/03/2024 | John Keith Leslie White (923741510) has left the board |
| 08/03/2024 | Simon Lee (928708757) has left the board |
| 08/03/2024 | New Company Secretary Jadzia Zofia Duzniak (932023348) Appointed |
| 08/03/2024 | New Board Member Mark Andrew Stirling (932017889) Appointed |
| 08/03/2024 | New Board Member Martin Francis McGann (910938324) Appointed |
| 08/03/2024 | New Board Member Valentine Tristram Beresford (904076629) Appointed |
| 08/03/2024 | New Board Member Andrew Marc Jones (932017667) Appointed |
| 14/09/2023 | New Board Member Neil Alexander MacEachin (930524539) Appointed |
| 14/09/2023 | Frederick Joseph Brooks (929259759) has left the board |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 03/04/2023 | APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) has left the board |
| 03/04/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (930735738) Appointed |
| 05/02/2023 | New Accounts filed |
| 07/07/2022 | New Board Member John Keith Leslie White (923741510) Appointed |
| 25/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | Robert Adrian Oliver (902424239) has left the board |
| 22/06/2022 | Anne Faherty (912781484) has left the board |
| 22/06/2022 | Timothy Carswell (917343257) has left the board |
| 22/06/2022 | Anthony Robert Andrew Insall (921485090) has left the board |
| 27/05/2022 | New Company Secretary SANNE FUND SERVICES (UK) LIMITED (920630861) Appointed |
| 19/05/2022 | New Company Secretary SANNE FUND SERVICES (UK) LIMITED (929589844) Appointed |
| 19/05/2022 | New Board Member Simon Lee (928708757) Appointed |
| 19/05/2022 | New Board Member Frederick Joseph Brooks (929259759) Appointed |
| 19/05/2022 | New Board Member John Keith Leslie White (929589916) Appointed |
| 27/01/2022 | New Accounts filed |
| 01/12/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 03/02/2017 | Christopher Steven Willans (914191462) has left the board |
| 03/02/2017 | New Board Member Timothy Carswell (917343257) Appointed |
| 03/02/2017 | Timothy Carswell (921485139) has left the board |
| 11/10/2016 | New Accounts filed |
| 27/09/2016 | New Board Member Anthony Robert Andrew Insall (921485090) Appointed |
| 27/09/2016 | New Board Member Timothy Carswell (921485139) Appointed |
| 14/06/2016 | New Annual Return filed |
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