OpenCompanies

LXI Cornbow Limited

Company number
04229308
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 2001
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

One
Curzon Street
London
W1J 5HB

Previous names

  • Menion Limited (until 23 Jul 2001)
  • Tansor (Cornbow) Limited (until 15 Nov 2022)
  • Vale Retail (Cornbow) Limited (until 23 Dec 2015)

Officers

NameRoleAppointedResigned
MCGANN, Martin Francis Director 5 Mar 2024
STIRLING, Mark Andrew Director 5 Mar 2024

Control

NameNature of controlNotifiedCeased
Tansor (Halesowen) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jun 2016 10 May 2022
Lxi Property Holdings 5 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 May 2022 5 Mar 2024
Lxi Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Dec 2021 - - -
31 Dec 2020 - £831,027 3
31 Dec 2019 - £929,994 3
31 Dec 2018 £6,643,990 £1,478,930 -
31 Dec 2017 £7,340,480 £1,230,001 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -

Connections

Owned by

LXI Cornbow Limited → LXI Finco 1 LimitedLXI Holdco 1 LimitedLXI LimitedLondonmetric Property PLC

Directors’ other companies

Companies at the same address

Data