Ltd Facts The UK company register, as filed

Register entry · No. 04229308

LXI CORNBOW LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 6 Jun 2001

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2020 · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (15 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Jun 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    20 Jun 2027
    Last made up to
    6 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    15

  6. Names

    1. LXI CORNBOW LIMITED current
    2. TANSOR (CORNBOW) LIMITED earlier
    3. VALE RETAIL (CORNBOW) LIMITED earlier
    4. MENION LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2020 not published not published £831,027 — 3
31 Dec 2019 not published not published £929,994 — 3
31 Dec 2018 not published not published £1,478,930 £6,643,990 —
31 Dec 2017 not published not published £1,230,001 £7,340,480 —
31 Dec 2016 * not published not published £1,460,073 £-5,718,438 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Francis McGann Director 5 Mar 2024 — January 1961 British · England
Mark Andrew Stirling Director 5 Mar 2024 — June 1963 British · England
Andrew David Smith Director 23 Mar 2026 — November 1976 British · England
Darren Windsor Richards Director 23 Mar 2026 — August 1972 British · England
Jadzia Zofia Duzniak Secretary 5 Mar 2024 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lxi Limited company · 14645400 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 5 Mar 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LXI CORNBOW LIMITED still trading?

The register shows LXI CORNBOW LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does LXI CORNBOW LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was LXI CORNBOW LIMITED set up?

It was incorporated on 6 June 2001.

When are LXI CORNBOW LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is LXI CORNBOW LIMITED's next confirmation statement due?

By 20 June 2027.

Who runs LXI CORNBOW LIMITED?

LXI CORNBOW LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 04346110 APPLAUSESTORE HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2001 64209 · Activities of other holding companies n.e.c.
  2. 04346090 BISHOP SECURITIES LIMITED Active Private Limited Company Inc. 31 Dec 2001 68209 · Other letting and operating of own or leased real estate
  3. 04346098 CRESTHILL ESTATES LTD Active Private Limited Company Inc. 31 Dec 2001 68209 · Other letting and operating of own or leased real estate
  4. 04345941 EUROBEAM LTD Active Private Limited Company Inc. 31 Dec 2001 68209 · Other letting and operating of own or leased real estate
  5. 04345958 GLOBALPRIDE LTD Active Private Limited Company Inc. 31 Dec 2001 68100 · Buying and selling of own real estate

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