CompanyTrack
L

LXI CORNBOW LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
L

LXI CORNBOW LIMITED

Other letting and operating of own or leased real estate

Founded 6 Jun 2001 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 22 Oct 2025
Confirmation Statement Submitted 7 Jul 2025
Net assets £-14.48M £12.77M 2023 year on year
Total assets £31.26M £17.80M 2023 year on year
Total Liabilities £45.74M £5.03M 2023 year on year
Charges 15
15 satisfied

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Contact & Details

Registered Address

One Curzon Street London W1J 5HB United Kingdom

Credit Report

Discover LXI CORNBOW LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Decreased by £616.00k (-100%)

Net Assets

-£14.48M

Decreased by £12.77M (-749%)

Total Liabilities

£45.74M

Decreased by £5.03M (-10%)

Turnover

£2.23M

Decreased by £519.00k (-19%)

Employees

N/A

Debt Ratio

146%

Increased by 43 (+42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,408,986 Shares £4.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 May 20224,408,986£4.41m£1

Officers

Officers

5 active 18 resigned
Status
Andrew Marc JonesDirectorBritishEngland575 Mar 2024Active
Jadzia Zofia DuzniakSecretaryUnknownUnknown5 Mar 2024Active
Mark Andrew StirlingDirectorBritishUnited Kingdom645 Mar 2024Active
Martin Francis McgannDirectorBritishEngland655 Mar 2024Active
Valentine Tristram BeresfordDirectorBritishEngland605 Mar 2024Active

Shareholders

Shareholders (1)

Lxi Limited
0.0%
07 Jul 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Lxi Property Holdings 5 Limited

United Kingdom

Active
Notified 10 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lxi Finco 1 Limited

United Kingdom

Active
Notified 5 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tansor (halesowen) Limited

Ceased 10 May 2022

Ceased

Group Structure

Group Structure

LXI PROPERTY HOLDINGS 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LXI FINCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LXI HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LXI FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LXI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LXI CORNBOW LIMITED Current Company

Charges

Charges

15 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025AccountsAnnual accounts filedView(206 pages)
22 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
22 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
22 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(13 pages)
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-06 with updatesView(4 pages)
22 Oct 2025 Accounts

Annual accounts filed

22 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

22 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

22 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

7 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-06 with updates

Recent Activity

Latest Activity

Annual accounts filed

3 months ago on 22 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 22 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 22 Oct 2025

Annual accounts made up to 2025-03-31

3 months ago on 22 Oct 2025

Confirmation statement made on 2025-06-06 with updates

7 months ago on 7 Jul 2025