LC

LXI CORNBOW LIMITED

Active

Company number 04229308

London, United Kingdom · Incorporated 6 June 2001

One, Curzon Street, London, W1J 5HB, United Kingdom

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 May 2022

Company history

Previous company names

MENION LIMITED · 6 June 2001 – 23 July 2001

VALE RETAIL (CORNBOW) LIMITED · 23 July 2001 – 23 December 2015

TANSOR (CORNBOW) LIMITED · 23 December 2015 – 15 November 2022

Company overview

LXI CORNBOW LIMITED is an active private limited company incorporated on 6 June 2001 and registered in England and Wales. Its registered office is at One Curzon Street, London W1J 5HB. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is wholly owned and controlled by Lxi Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Mark Andrew Stirling (appointed 5 March 2024), Andrew David Smith and Darren Windsor Richards (both appointed 23 March 2026).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 6 June 2025. Recent filings relate solely to the appointment and correction of director details.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 June 2025
Next due
20 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lxi Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 March 2024

Funding

2 funding rounds
10 May 2022
Shares allotted · 0 shares allotted
—
2 May 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Replacement Filing Of Director Appointment With Name
Officers
23 July 2026 View
Appoint Person Director Company With Name Date
Officers
3 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Legacy
Other
22 October 2025 View
Legacy
Other
22 October 2025 View
Legacy
Accounts
22 October 2025 View
Accounts With Accounts Type Full
Accounts
22 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2025 View
Legacy
Insolvency
4 March 2025 View
Legacy
Capital
4 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 March 2025 View
Resolution
Resolution
4 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2025 View
Legacy
Other
19 December 2024 View
Legacy
Other
19 December 2024 View
Legacy
Accounts
19 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2024 View
Mortgage Satisfy Charge Part
Mortgage
30 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Small
Accounts
4 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Memorandum Articles
Incorporation
12 May 2023 View
Capital Variation Of Rights Attached To Shares
Capital
12 May 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
12 May 2023 View
Capital Name Of Class Of Shares
Capital
12 May 2023 View
Resolution
Resolution
12 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
30 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2023 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2023 View
Certificate Change Of Name Company
Change Of Name
15 November 2022 View
Second Filing Of Director Appointment With Name
Officers
21 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
17 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Capital Allotment Shares
Capital
12 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Small
Accounts
20 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Small
Accounts
21 September 2018 View
Legacy
Miscellaneous
14 August 2018 View
Capital Allotment Shares
Capital
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2017 View
Resolution
Resolution
6 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2017 View
Legacy
Return
12 June 2017 View
Resolution
Resolution
15 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Accounts With Accounts Type Small
Accounts
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
23 September 2016 View
Appoint Person Director Company With Name Date
Officers
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Certificate Change Of Name Company
Change Of Name
23 December 2015 View
Accounts With Accounts Type Small
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Small
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Small
Accounts
1 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Small
Accounts
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Small
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Change Person Secretary Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Small
Accounts
30 October 2009 View
Legacy
Annual Return
24 June 2009 View
Legacy
Mortgage
16 June 2009 View
Legacy
Mortgage
16 June 2009 View
Accounts With Accounts Type Small
Accounts
4 February 2009 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Accounts With Accounts Type Small
Accounts
30 November 2007 View
Legacy
Mortgage
18 July 2007 View
Legacy
Mortgage
18 July 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Address
28 March 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Accounts
30 November 2006 View
Legacy
Address
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Accounts With Accounts Type Small
Accounts
18 September 2006 View
Legacy
Annual Return
8 June 2006 View
Resolution
Resolution
8 February 2006 View
Resolution
Resolution
8 February 2006 View
Resolution
Resolution
8 February 2006 View
Legacy
Mortgage
19 January 2006 View
Legacy
Mortgage
19 January 2006 View
Legacy
Mortgage
19 January 2006 View
Legacy
Mortgage
19 January 2006 View
Legacy
Mortgage
17 January 2006 View
Legacy
Capital
4 January 2006 View
Legacy
Mortgage
4 January 2006 View
Memorandum Articles
Incorporation
4 January 2006 View
Resolution
Resolution
4 January 2006 View
Accounts With Accounts Type Full
Accounts
17 August 2005 View
Legacy
Annual Return
17 June 2005 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Legacy
Annual Return
5 July 2004 View
Legacy
Annual Return
2 July 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Address
16 June 2004 View
Legacy
Mortgage
7 April 2004 View
Resolution
Resolution
30 March 2004 View
Legacy
Capital
30 March 2004 View
Resolution
Resolution
30 March 2004 View
Legacy
Mortgage
27 March 2004 View
Accounts With Accounts Type Full
Accounts
9 July 2003 View
Legacy
Annual Return
5 July 2003 View
Legacy
Mortgage
4 April 2003 View
Legacy
Annual Return
17 July 2002 View
Legacy
Accounts
21 March 2002 View
Legacy
Mortgage
6 November 2001 View
Memorandum Articles
Incorporation
19 October 2001 View
Legacy
Capital
19 October 2001 View
Resolution
Resolution
19 October 2001 View
Resolution
Resolution
19 October 2001 View
Legacy
Capital
19 October 2001 View
Legacy
Capital
19 October 2001 View
Resolution
Resolution
19 October 2001 View
Resolution
Resolution
19 October 2001 View
Resolution
Resolution
19 October 2001 View
Resolution
Resolution
19 October 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Address
10 August 2001 View
Certificate Change Of Name Company
Change Of Name
23 July 2001 View
Incorporation Company
Incorporation
6 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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