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Companies/04229308

Lxi Cornbow Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Lxi LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-05 · No cessation recorded

Source record 157845712
Show 2 ceased records
Lxi Property Holdings 5 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-10 · Ceased 2024-03-05

Source record 153731613
Tansor (Halesowen) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-01 · Ceased 2022-05-10

Source record 164907997

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
DR
Darren Windsor RichardsCurrent director
Appointed 2026-03-23
+114 others
AS
Andrew SmithCurrent director
Appointed 2026-03-23
+115 others
MS
Mark StirlingCurrent director
Appointed 2024-03-05 · 2 yrs · Director
+188 others
MS
Mark StirlingCurrent director
Appointed 2024-03-05 · 2 yrs · Director
+58 others
MM
Martin McgannCurrent director
Appointed 2024-03-05 · 2 yrs · Director
+186 others
JD
Jadzia DuzniakCurrent secretary
Appointed 2024-03-05 · 2 yrs
+120 others
Show 18 historical appointments
AJ
Andrew JonesResigned director
Resigned 2024-03-05 · 2 yrs · Director
VB
Valentine BeresfordResigned director
Resigned 2024-03-05 · 2 yrs · Director
NM
Neil MaceachinResigned director
Resigned 2023-09-03 · Director
CorpLdc Nominee Secretary LimitedResigned secretary
Resigned 2023-03-06
FB
Frederick BrooksResigned director
Resigned 2022-05-10 · 1 yr · Director
SL
Simon LeeResigned director
Resigned 2022-05-10 · 1 yr · Company Director
JW
John WhiteResigned director
Resigned 2022-05-10 · 1 yr · Director
AI
Anthony InsallResigned director
Resigned 2016-09-07 · 5 yrs · Consultant
TC
Timothy CarswellResigned director
Resigned 2016-09-07 · 5 yrs · Director
AF
Anne FahertyResigned secretary
Resigned 2008-01-31 · 14 yrs · Bookkeeper
TC
Timothy CarswellResigned directorResigned secretary
Resigned 2006-12-14 · 1 yr · Property Consultant
CorpDracliffes Company Services LimitedResigned secretary
Resigned 2001-07-17 · 2 yrs
CW
Christopher WillansResigned director
Resigned 2001-07-17 · 15 yrs · Chartered Surveyor
RO
Robert OliverResigned director
Resigned 2001-07-17 · 20 yrs · Chartered Surveyor
CorpCombined Nominees LimitedResigned director
Resigned 2001-06-06
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2001-06-06

Board profile

People with appointments
6
Directors assessed
5
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active