Lxi Cornbow Limited

Active04229308 Private limited company
Incorporated
6 June 2001 (25 years)
Previously known as
Tansor (Cornbow) Limited (until 15 November 2022)
Vale Retail (Cornbow) Limited (until 23 December 2015)
Menion Limited (until 23 July 2001)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
One
Curzon Street
London
W1J 5HB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born August 1972 (54)
Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born November 1976
Duzniak, Jadzia Zofia
Secretary · Appointed 5 March 2024
Director · Appointed 5 March 2024
British
Born January 1961 (65)
Director · Appointed 5 March 2024
British
Born June 1963 (63)
Officer history (20 former)
23 March 2026
Resigned Beresford, Valentine Tristram as Director
23 March 2026
Appointed Smith, Andrew David as Director
23 March 2026
Appointed Richards, Darren Windsor as Director
23 March 2026
Resigned Jones, Andrew Marc as Director
5 March 2024
Appointed Stirling, Mark Andrew as Director
5 March 2024
Appointed Beresford, Valentine Tristram as Director
5 March 2024
Resigned Lee, Simon as Director
5 March 2024
Appointed Jones, Andrew Marc as Director
5 March 2024
Appointed Mcgann, Martin Francis as Director
5 March 2024
Resigned Maceachin, Neil Alexander as Director
5 March 2024
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
5 March 2024
Appointed Duzniak, Jadzia Zofia as Secretary
5 March 2024
Resigned White, John Keith Leslie as Director
3 September 2023
Appointed Maceachin, Neil Alexander as Director
3 September 2023
Resigned Brooks, Frederick Joseph as Director
6 March 2023
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
6 March 2023
Resigned Apex Listed Companies Services (UK) Limited as Corporate Secretary
10 May 2022
Resigned Carswell, Timothy as Director
10 May 2022
Resigned Faherty, Anne as Secretary
10 May 2022
Appointed White, John Keith Leslie as Director
10 May 2022
Appointed Brooks, Frederick Joseph as Director
10 May 2022
Resigned Oliver, Robert Adrian as Director
10 May 2022
Appointed Apex Listed Companies Services (UK) Limited as Corporate Secretary
10 May 2022
Appointed Lee, Simon as Director
10 May 2022
Resigned Insall, Anthony Robert Andrew as Director
1 February 2017
Resigned Willans, Christopher Steven as Director
7 September 2016
Appointed Insall, Anthony Robert Andrew as Director
7 September 2016
Appointed Carswell, Timothy as Director
31 January 2008
Resigned Carswell, Timothy as Secretary
31 January 2008
Resigned Carswell, Timothy as Director
31 January 2008
Appointed Faherty, Anne as Secretary
14 December 2006
Appointed Carswell, Timothy as Director
1 November 2006
Resigned T&H Secretarial Services Limited as Corporate Secretary
1 November 2006
Appointed Carswell, Timothy as Secretary
10 June 2004
Appointed T&H Secretarial Services Limited as Corporate Secretary
10 June 2004
Resigned Dracliffes Company Services Limited as Corporate Secretary
17 July 2001
Appointed Oliver, Robert Adrian as Director
17 July 2001
Appointed Willans, Christopher Steven as Director
17 July 2001
Appointed Dracliffes Company Services Limited as Corporate Secretary
17 July 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
17 July 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
17 July 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 June 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
6 June 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
6 June 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14645400
Former controllers (2)
5 March 2024
Ceased Lxi Property Holdings 5 Limited — Owns 75–100% of shares
10 May 2022
Ceased Tansor (Halesowen) Limited — Owns 75–100% of shares

Financials

Cash
£831,027
down £98,967 (11%)
Employees
3
no change

Trend

Cash
£0 £500k £1.0M 2019 2020 £929,994 £831,027
Balance sheet detail
20202019
Debtors£8,878,817£8,660,537
Cash£831,027£929,994
Creditors (< 1 year)£10,277,509£10,449,057

Filings 192

DateDescriptionMade Up ToPagesPDF
2 September 2026Audit exemption subsidiary accounts31 March 2026
17 August 2026Other filing
17 August 2026Other filing
17 August 2026Accounts filing
26 July 2026Confirmation statement with no updates6 June 2026
Show all 192 filings

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