LXI CORNBOW LIMITED
Company number 04229308 · Monitor this company
183 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Audit exemption subsidiary accounts made up to 2026-03-31 · 12 pages | View document |
| 17 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 17 Aug 2026 | PARENT_ACC · 214 pages | View document |
| 17 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 26 Jul 2026 | Confirmation statement made on 2026-06-06 with no updates · 3 pages | View document |
| 23 Jul 2026 | RP01AP01 · 5 pages | View document |
| 3 Apr 2026 | Appointment of Mr Darren Windsor Richards as a director on 2026-03-23 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of Valentine Tristram Beresford as a director on 2026-03-23 · 1 page | View document |
| 1 Apr 2026 | Termination of appointment of Andrew Marc Jones as a director on 2026-03-23 · 1 page | View document |
| 1 Apr 2026 | Appointment of Mr Andrew David Smith as a director on 2026-03-23 · 2 pages | View document |
| 22 Oct 2025 | PARENT_ACC · 206 pages | View document |
| 22 Oct 2025 | Full accounts made up to 2025-03-31 · 13 pages | View document |
| 22 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 22 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Apr 2025 | Change of details for Lxi Finco 1 Limited as a person with significant control on 2025-03-28 · 2 pages | View document |
| 4 Mar 2025 | Resolutions · 2 pages | View document |
| 4 Mar 2025 | SH20 · 1 page | View document |
| 4 Mar 2025 | CAP-SS · 1 page | View document |
| 4 Mar 2025 | Statement of capital on 2025-03-04 · 3 pages | View document |
| 10 Feb 2025 | Satisfaction of charge 042293080015 in full · 1 page | View document |
| 10 Feb 2025 | Satisfaction of charge 042293080014 in full · 1 page | View document |
| 19 Dec 2024 | PARENT_ACC · 224 pages | View document |
| 19 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 19 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 17 pages | View document |
| 19 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Jul 2024 | Satisfaction of charge 042293080014 in part · 1 page | View document |
| 30 Jul 2024 | Registration of charge 042293080015, created on 2024-07-25 · 75 pages | View document |
| 18 Jul 2024 | Change of details for Londonmetric Property Plc as a person with significant control on 2024-07-17 · 2 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 4 Jun 2024 | Accounts for a small company made up to 2023-03-31 · 22 pages | View document |
| 21 May 2024 | Cessation of Lxi Property Holdings 5 Limited as a person with significant control on 2024-03-05 · 1 page | View document |
| 21 May 2024 | Notification of Londonmetric Property Plc as a person with significant control on 2024-03-05 · 2 pages | View document |
| 7 Mar 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 · 1 page | View document |
| 6 Mar 2024 | Termination of appointment of Neil Alexander Maceachin as a director on 2024-03-05 · 1 page | View document |
| 6 Mar 2024 | Termination of appointment of John Keith Leslie White as a director on 2024-03-05 · 1 page | View document |
| 6 Mar 2024 | Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2024-03-05 · 1 page | View document |
| 6 Mar 2024 | Appointment of Mr Valentine Tristram Beresford as a director on 2024-03-05 · 2 pages | View document |
| 6 Mar 2024 | Appointment of Mr Mark Andrew Stirling as a director on 2024-03-05 · 2 pages | View document |
| 6 Mar 2024 | Appointment of Mr Andrew Marc Jones as a director on 2024-03-05 · 2 pages | View document |
| 6 Mar 2024 | Appointment of Jadzia Zofia Duzniak as a secretary on 2024-03-05 · 2 pages | View document |
| 6 Mar 2024 | Termination of appointment of Simon Lee as a director on 2024-03-05 · 1 page | View document |
| 6 Mar 2024 | Appointment of Mr Martin Francis Mcgann as a director on 2024-03-05 · 2 pages | View document |
| 12 Sep 2023 | Termination of appointment of Frederick Joseph Brooks as a director on 2023-09-03 · 1 page | View document |
| 12 Sep 2023 | Appointment of Mr Neil Alexander Maceachin as a director on 2023-09-03 · 2 pages | View document |
| 19 Jun 2023 | Change of details for Lxi Property Holdings 5 Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-06 with updates · 5 pages | View document |
| 12 May 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 May 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 12 May 2023 | Resolutions | View document |
| 12 May 2023 | Resolutions · 1 page | View document |
| 12 May 2023 | Statement of capital on 2023-04-21 · 4 pages | View document |
| 12 May 2023 | Change of share class name or designation · 2 pages | View document |
| 24 Apr 2023 | Registration of charge 042293080014, created on 2023-04-24 · 69 pages | View document |
| 14 Apr 2023 | Satisfaction of charge 042293080012 in full · 1 page | View document |
| 14 Apr 2023 | Satisfaction of charge 042293080013 in full · 1 page | View document |
| 31 Mar 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 · 1 page | View document |
| 30 Mar 2023 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-03-06 · 2 pages | View document |
| 30 Mar 2023 | Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 2023-03-06 · 1 page | View document |
| 1 Feb 2023 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 20 Jan 2023 | Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-16 · 1 page | View document |
| 15 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 17 May 2022 | Cessation of Tansor (Halesowen) Limited as a person with significant control on 2022-05-10 · 1 page | View document |
| 17 May 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 17 May 2022 | Appointment of Sanne Fund Services (Uk) Limited as a secretary on 2022-05-10 · 2 pages | View document |
| 17 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 · 1 page | View document |
| 17 May 2022 | Appointment of Mr Simon Lee as a director on 2022-05-10 · 2 pages | View document |
| 17 May 2022 | Appointment of Mr Frederick Joseph Brooks as a director on 2022-05-10 · 2 pages | View document |
| 17 May 2022 | Appointment of John Keith Leslie White as a director on 2022-05-10 · 2 pages | View document |
| 17 May 2022 | Notification of Lxi Property Holdings 5 Limited as a person with significant control on 2022-05-10 · 2 pages | View document |
| 12 May 2022 | Statement of capital following an allotment of shares on 2022-05-10 · 3 pages | View document |
| 26 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 14 Aug 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2017 | View document |
| 28 Jun 2018 | 02/05/17 STATEMENT OF CAPITAL GBP 8356996.00 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042293080013 | View document |
| 6 Oct 2017 | ALTER ARTICLES 21/09/2017 | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042293080011 | View document |
| 2 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042293080012 | View document |
| 12 Jun 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 8356996 | View document |
| 15 May 2017 | ADOPT ARTICLES 27/04/2017 | View document |
| 4 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042293080010 | View document |
| 4 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 4 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 4 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 4 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 4 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 3 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042293080011 | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLANS | View document |
| 6 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 23 Sep 2016 | DIRECTOR APPOINTED MR TIMOTHY CARSWELL | View document |
| 23 Sep 2016 | DIRECTOR APPOINTED MR ANTHONY ROBERT ANDREW INSALL | View document |
| 9 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 23 Dec 2015 | COMPANY NAME CHANGED VALE RETAIL (CORNBOW) LIMITED CERTIFICATE ISSUED ON 23/12/15 | View document |
| 2 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 9 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 3 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 11 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 22 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042293080010 | View document |
| 6 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 1 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 12 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 27 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 8 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 30 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 9 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN WILLANS / 28/01/2010 | View document |
| 28 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNE FAHERTY / 28/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN OLIVER / 28/01/2010 | View document |
| 30 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 16 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CARSWELL | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY CARSWELL | View document |
| 28 Feb 2008 | SECRETARY APPOINTED MS ANNE FAHERTY | View document |
| 30 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 18 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 15 Nov 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX | View document |
| 15 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2006 | SECRETARY RESIGNED | View document |
| 18 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | S366A DISP HOLDING AGM 27/01/06 | View document |
| 19 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 4 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2006 | ARTICLES OF ASSOCIATION | View document |
| 4 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Jul 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2004 | SECRETARY RESIGNED | View document |
| 16 Jun 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ | View document |
| 7 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Mar 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 27 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 5 Jul 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02 | View document |
| 6 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Oct 2001 | RE LOAN AGREEMENT 12/10/01 | View document |
| 19 Oct 2001 | NC INC ALREADY ADJUSTED 12/10/01 | View document |
| 10 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2001 | DIRECTOR RESIGNED | View document |
| 10 Aug 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 10 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jul 2001 | COMPANY NAME CHANGED MENION LIMITED CERTIFICATE ISSUED ON 23/07/01 | View document |
| 6 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |