Lxi Cornbow Limited
04229308
Notable Risks
- Confirmation statement overdue (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 06/06/2025
Due 20/06/2026
Industry
Officers
director · Since 05/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 163 other boards
secretary · Since 05/03/2024
director · Since 05/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 13 other boards
director · Since 23/03/2026
BRITISH · ENGLAND · Age 54
Also on 111 other boards
secretary · Since 05/03/2024
Former
corporate nominee director · Resigned 17/07/2001
corporate nominee secretary · Resigned 17/07/2001
corporate nominee director · Resigned 17/07/2001
corporate secretary · Resigned 10/06/2004
corporate secretary · Resigned 01/11/2006
secretary · Resigned 31/01/2008
director · Resigned 31/01/2008
director · Resigned 01/02/2017
director · Resigned 10/05/2022
secretary · Resigned 10/05/2022
director · Resigned 10/05/2022
director · Resigned 10/05/2022
corporate secretary · Resigned 06/03/2023
director · Resigned 03/09/2023
director · Resigned 05/03/2024
director · Resigned 05/03/2024
corporate secretary · Resigned 05/03/2024
director · Resigned 05/03/2024
director · Resigned 23/03/2026
director · Resigned 23/03/2026
Persons with Significant Control
Lxi Limited
1, Curzon Street, London, W1J 5HB
Reg: 14645400 · Companies House · Limited Company
Notified 05/03/2024
Former PSCs
Tansor (Halesowen) Limited
Ceased 10/05/2022
Lxi Property Holdings 5 Limited
Ceased 05/03/2024
Charges0 outstanding
CANADA LIFE EUROPEAN REAL ESTATE LIMITED
CANADA LIFE EUROPEAN REAL ESTATE LIMITED
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, LONDON BRANCH
ICG- LONGBOW DEBT INVESTMENTS NO. 4 S.À.R.L. AS SECURITY AGENT
Change History
Active
Private Limited Company
ONE
LONDON