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LXI CORNBOW LIMITED - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Company Information
- Company registration number
- 04229308
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 100 Bishopsgate
- London
- EC2N 4AG
- United Kingdom 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom UK
Management
- Managing Directors
- BERESFORD, Valentine Tristram
- JONES, Andrew Marc
- MCGANN, Martin Francis
- STIRLING, Mark Andrew
- Company secretaries
- DUZNIAK, Jadzia Zofia
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-06
- Age Of Company 2001-06-06 22 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Lxi Property Holdings 5 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TANSOR (CORNBOW) LIMITED
- Legal Entity Identifier (LEI)
- 213800YI2RNL63HYF221
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-06
- Annual Return
- Due Date: 2024-06-20
- Last Date: 2023-06-06
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LXI CORNBOW LIMITED Company Description
- LXI CORNBOW LIMITED is a ltd registered in United Kingdom with the Company reg no 04229308. Its current trading status is "live". It was registered 2001-06-06. It was previously called TANSOR (CORNBOW) LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-06.It can be contacted at 8Th Floor 100 Bishopsgate .
Get LXI CORNBOW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lxi Cornbow Limited - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
- 2001-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-06) - AP01
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termination-director-company-with-name-termination-date (2024-03-06) - TM01
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appoint-person-secretary-company-with-name-date (2024-03-06) - AP03
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termination-secretary-company-with-name-termination-date (2024-03-06) - TM02
keyboard_arrow_right 2023
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change-corporate-secretary-company-with-change-date (2023-01-20) - CH04
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accounts-with-accounts-type-total-exemption-full (2023-02-01) - AA
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termination-secretary-company-with-name-termination-date (2023-03-30) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-03-30) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-31) - AD01
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mortgage-satisfy-charge-full (2023-04-14) - MR04
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resolution (2023-05-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-24) - MR01
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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capital-variation-of-rights-attached-to-shares (2023-05-12) - SH10
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capital-name-of-class-of-shares (2023-05-12) - SH08
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memorandum-articles (2023-05-12) - MA
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capital-alter-shares-redemption-statement-of-capital (2023-05-12) - SH02
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change-to-a-person-with-significant-control (2023-06-19) - PSC05
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confirmation-statement-with-updates (2023-06-19) - CS01
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-12) - SH01
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notification-of-a-person-with-significant-control (2022-05-17) - PSC02
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cessation-of-a-person-with-significant-control (2022-05-17) - PSC07
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appoint-corporate-secretary-company-with-name-date (2022-05-17) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-17) - AD01
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change-account-reference-date-company-current-extended (2022-05-17) - AA01
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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termination-secretary-company-with-name-termination-date (2022-06-20) - TM02
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
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second-filing-of-director-appointment-with-name (2022-06-21) - RP04AP01
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confirmation-statement-with-updates (2022-06-21) - CS01
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certificate-change-of-name-company (2022-11-15) - CERTNM
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-26) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-06-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-20) - AA
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confirmation-statement-with-updates (2019-06-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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capital-allotment-shares (2018-06-28) - SH01
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legacy (2018-08-14) - RP04CS01
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accounts-with-accounts-type-small (2018-09-21) - AA
keyboard_arrow_right 2017
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resolution (2017-10-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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mortgage-satisfy-charge-full (2017-05-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-03) - MR01
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legacy (2017-06-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-06) - MR01
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accounts-with-accounts-type-full (2017-10-03) - AA
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resolution (2017-05-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-10-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-02) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-06) - AA
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-23) - CERTNM
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accounts-with-accounts-type-small (2015-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-01) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
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accounts-with-accounts-type-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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change-person-director-company-with-change-date (2010-01-28) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-30) - AA
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legacy (2009-06-24) - 363a
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legacy (2009-06-16) - 395
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accounts-with-accounts-type-small (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-06-17) - 363a
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legacy (2008-03-03) - 288b
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legacy (2008-02-28) - 288b
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legacy (2008-02-28) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-30) - AA
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legacy (2007-07-18) - 395
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legacy (2007-03-28) - 353
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legacy (2007-06-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-20) - 288a
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legacy (2006-01-04) - 155(6)a
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resolution (2006-01-04) - RESOLUTIONS
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memorandum-articles (2006-01-04) - MEM/ARTS
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legacy (2006-01-04) - 395
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legacy (2006-01-17) - 403b
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legacy (2006-01-19) - 403a
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resolution (2006-02-08) - RESOLUTIONS
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legacy (2006-06-08) - 363a
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accounts-with-accounts-type-small (2006-09-18) - AA
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legacy (2006-11-15) - 288b
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legacy (2006-11-15) - 288a
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legacy (2006-11-15) - 287
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legacy (2006-11-30) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-06-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-07) - 395
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legacy (2004-03-27) - 395
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resolution (2004-03-30) - RESOLUTIONS
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legacy (2004-03-30) - 155(6)a
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legacy (2004-06-16) - 287
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legacy (2004-06-28) - 288b
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legacy (2004-07-02) - 363s
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legacy (2004-07-05) - 363a
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-06-28) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-09) - AA
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legacy (2003-07-05) - 363s
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legacy (2003-04-04) - 395
keyboard_arrow_right 2002
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legacy (2002-07-17) - 363s
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legacy (2002-03-21) - 225
keyboard_arrow_right 2001
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legacy (2001-08-10) - 288b
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legacy (2001-08-10) - 287
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certificate-change-of-name-company (2001-07-23) - CERTNM
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legacy (2001-08-10) - 288a
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resolution (2001-10-19) - RESOLUTIONS
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memorandum-articles (2001-10-19) - MEM/ARTS
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legacy (2001-10-19) - 155(6)a
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legacy (2001-10-19) - 123
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legacy (2001-11-06) - 395
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legacy (2001-10-19) - 88(2)R
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incorporation-company (2001-06-06) - NEWINC