LXI CORNBOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Change of details for Lxi Finco 1 Limited as a person with significant control on 2025-03-28 |
| 04/03/254 March 2025 | Resolutions |
| 04/03/254 March 2025 | Statement of capital on 2025-03-04 |
| 04/03/254 March 2025 | |
| 04/03/254 March 2025 | |
| 10/02/2510 February 2025 | Satisfaction of charge 042293080015 in full |
| 10/02/2510 February 2025 | Satisfaction of charge 042293080014 in full |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 30/07/2430 July 2024 | Registration of charge 042293080015, created on 2024-07-25 |
| 30/07/2430 July 2024 | Satisfaction of charge 042293080014 in part |
| 18/07/2418 July 2024 | Change of details for Londonmetric Property Plc as a person with significant control on 2024-07-17 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 04/06/244 June 2024 | Accounts for a small company made up to 2023-03-31 |
| 21/05/2421 May 2024 | Cessation of Lxi Property Holdings 5 Limited as a person with significant control on 2024-03-05 |
| 21/05/2421 May 2024 | Notification of Londonmetric Property Plc as a person with significant control on 2024-03-05 |
| 07/03/247 March 2024 | Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 2024-03-07 |
| 06/03/246 March 2024 | Appointment of Mr Mark Andrew Stirling as a director on 2024-03-05 |
| 06/03/246 March 2024 | Termination of appointment of Neil Alexander Maceachin as a director on 2024-03-05 |
| 06/03/246 March 2024 | Termination of appointment of John Keith Leslie White as a director on 2024-03-05 |
| 06/03/246 March 2024 | Appointment of Mr Martin Francis Mcgann as a director on 2024-03-05 |
| 06/03/246 March 2024 | Appointment of Mr Valentine Tristram Beresford as a director on 2024-03-05 |
| 06/03/246 March 2024 | Appointment of Jadzia Zofia Duzniak as a secretary on 2024-03-05 |
| 06/03/246 March 2024 | Appointment of Mr Andrew Marc Jones as a director on 2024-03-05 |
| 06/03/246 March 2024 | Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2024-03-05 |
| 06/03/246 March 2024 | Termination of appointment of Simon Lee as a director on 2024-03-05 |
| 12/09/2312 September 2023 | Termination of appointment of Frederick Joseph Brooks as a director on 2023-09-03 |
| 12/09/2312 September 2023 | Appointment of Mr Neil Alexander Maceachin as a director on 2023-09-03 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 19/06/2319 June 2023 | Change of details for Lxi Property Holdings 5 Limited as a person with significant control on 2023-03-31 |
| 12/05/2312 May 2023 | Change of share class name or designation |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Statement of capital on 2023-04-21 |
| 12/05/2312 May 2023 | Memorandum and Articles of Association |
| 12/05/2312 May 2023 | Particulars of variation of rights attached to shares |
| 24/04/2324 April 2023 | Registration of charge 042293080014, created on 2023-04-24 |
| 14/04/2314 April 2023 | Satisfaction of charge 042293080012 in full |
| 14/04/2314 April 2023 | Satisfaction of charge 042293080013 in full |
| 31/03/2331 March 2023 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 2023-03-31 |
| 30/03/2330 March 2023 | Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 2023-03-06 |
| 30/03/2330 March 2023 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-03-06 |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2021-12-31 |
| 20/01/2320 January 2023 | Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-16 |
| 15/11/2215 November 2022 | Certificate of change of name |
| 17/05/2217 May 2022 | Appointment of Mr Simon Lee as a director on 2022-05-10 |
| 17/05/2217 May 2022 | Appointment of Sanne Fund Services (Uk) Limited as a secretary on 2022-05-10 |
| 17/05/2217 May 2022 | Cessation of Tansor (Halesowen) Limited as a person with significant control on 2022-05-10 |
| 17/05/2217 May 2022 | Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to 6th Floor 125 London Wall London EC2Y 5AS on 2022-05-17 |
| 17/05/2217 May 2022 | Appointment of John Keith Leslie White as a director on 2022-05-10 |
| 17/05/2217 May 2022 | Appointment of Mr Frederick Joseph Brooks as a director on 2022-05-10 |
| 17/05/2217 May 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 17/05/2217 May 2022 | Notification of Lxi Property Holdings 5 Limited as a person with significant control on 2022-05-10 |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-05-10 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2017 |
| 28/06/1828 June 2018 | 02/05/17 STATEMENT OF CAPITAL GBP 8356996.00 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | ALTER ARTICLES 21/09/2017 |
| 06/10/176 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042293080013 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042293080011 |
| 02/10/172 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042293080012 |
| 12/06/1712 June 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 8356996 |
| 15/05/1715 May 2017 | ADOPT ARTICLES 27/04/2017 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042293080010 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042293080011 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLANS |
| 06/10/166 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR TIMOTHY CARSWELL |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR ANTHONY ROBERT ANDREW INSALL |
| 09/06/169 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 23/12/1523 December 2015 | COMPANY NAME CHANGED VALE RETAIL (CORNBOW) LIMITED CERTIFICATE ISSUED ON 23/12/15 |
| 02/09/152 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042293080010 |
| 06/06/136 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 01/11/121 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 27/07/1127 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN OLIVER / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN WILLANS / 28/01/2010 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNE FAHERTY / 28/01/2010 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CARSWELL |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY CARSWELL |
| 28/02/0828 February 2008 | SECRETARY APPOINTED MS ANNE FAHERTY |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 18/09/0618 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | S366A DISP HOLDING AGM 27/01/06 |
| 19/01/0619 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/01/064 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/064 January 2006 | ARTICLES OF ASSOCIATION |
| 04/01/064 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS; AMEND |
| 02/07/042 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/03/0430 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 05/07/035 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02 |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0119 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0119 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0119 October 2001 | RE LOAN AGREEMENT 12/10/01 |
| 19/10/0119 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/0119 October 2001 | NC INC ALREADY ADJUSTED 12/10/01 |
| 19/10/0119 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 10/08/0110 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | COMPANY NAME CHANGED MENION LIMITED CERTIFICATE ISSUED ON 23/07/01 |
| 06/06/016 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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