LXI CORNBOW LIMITED

Saved copy

Companies House is limiting requests at the moment, so this page shows the register as this site last retrieved it, on 21 October 2026. Some sections may have been saved at a different time.

See the current record on the Companies House register

Company summary

Company number: 04229308
Status: ACTIVE
Incorporated / age: 6 June 200125 years
Registered office: One, Curzon Street, London, W1J 5HB, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 20 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 07:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Curzon Street, London, W1J 5HB, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
TANSOR (CORNBOW) LIMITED
VALE RETAIL (CORNBOW) LIMITED
MENION LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUZNIAK, Jadzia Zofia ACTIVE	Secretary	05 Mar 2024				One, Curzon Street, London, W1J 5HB, United Kingdom
MCGANN, Martin Francis ACTIVE	Director	05 Mar 2024		England	January 1961	One, Curzon Street, London, W1J 5HB, United Kingdom
RICHARDS, Darren Windsor ACTIVE	Director	23 Mar 2026		England	August 1972	One, Curzon Street, London, W1J 5HB, United Kingdom
SMITH, Andrew David ACTIVE	Director	23 Mar 2026		England	November 1976	One, Curzon Street, London, W1J 5HB, United Kingdom
STIRLING, Mark Andrew ACTIVE	Director	05 Mar 2024		England	June 1963	1, Curzon Street, London, London, W1J 5HB, United Kingdom
CARSWELL, Timothy RESIGNED	Secretary	01 Nov 2006	31 Jan 2008			34 Cumberland Street, London, SW1V 4LX
FAHERTY, Anne RESIGNED	Secretary	31 Jan 2008	10 May 2022			6th Floor, 125 London Wall, London, EC2Y 5AS, England
APEX LISTED COMPANIES SERVICES (UK) LIMITED RESIGNED	Secretary	10 May 2022	06 Mar 2023			6th Floor, 125 London Wall, London, EC2Y 5AS, England
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	06 Jun 2001	17 Jul 2001			Victoria House, 64 Paul Street, London, EC2A 4NG
DRACLIFFES COMPANY SERVICES LIMITED RESIGNED	Secretary	17 Jul 2001	10 Jun 2004			5 Great College Street, Westminster, London, SW1P 3SJ
LDC NOMINEE SECRETARY LIMITED RESIGNED	Secretary	06 Mar 2023	05 Mar 2024			2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
T&H SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	10 Jun 2004	01 Nov 2006			Sceptre Court, 40 Tower Hill, London, EC3N 4DX
BERESFORD, Valentine Tristram RESIGNED	Director	05 Mar 2024	23 Mar 2026	England	October 1965	One, Curzon Street, London, W1J 5HB, United Kingdom
BROOKS, Frederick Joseph RESIGNED	Director	10 May 2022	03 Sep 2023	United Kingdom	June 1990	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
CARSWELL, Timothy RESIGNED	Director	07 Sep 2016	10 May 2022	England	August 1954	6th Floor, 125 London Wall, London, EC2Y 5AS, England
CARSWELL, Timothy RESIGNED	Director	14 Dec 2006	31 Jan 2008	United Kingdom	August 1954	34 Cumberland Street, London, SW1V 4LX
INSALL, Anthony Robert Andrew RESIGNED	Director	07 Sep 2016	10 May 2022	England	September 1980	6th Floor, 125 London Wall, London, EC2Y 5AS, England
JONES, Andrew Marc RESIGNED	Director	05 Mar 2024	23 Mar 2026	England	July 1968	One, Curzon Street, London, W1J 5HB, United Kingdom
LEE, Simon RESIGNED	Director	10 May 2022	05 Mar 2024	United Kingdom	July 1976	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
MACEACHIN, Neil Alexander RESIGNED	Director	03 Sep 2023	05 Mar 2024	United Kingdom	July 1990	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
OLIVER, Robert Adrian RESIGNED	Director	17 Jul 2001	10 May 2022	United Kingdom	February 1954	6th Floor, 125 London Wall, London, EC2Y 5AS, England
WHITE, John Keith Leslie RESIGNED	Director	10 May 2022	05 Mar 2024	United Kingdom	November 1965	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
WILLANS, Christopher Steven RESIGNED	Director	17 Jul 2001	01 Feb 2017	United Kingdom	April 1959	Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	06 Jun 2001	17 Jul 2001			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	06 Jun 2001	17 Jul 2001			Victoria House, 64 Paul Street, London, EC2A 4NG

DUZNIAK, Jadzia Zofia ACTIVE
Role: Secretary
Appointed on: 05 Mar 2024
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

MCGANN, Martin Francis ACTIVE
Role: Director
Appointed on: 05 Mar 2024
Country of Residence: England
Date of birth: January 1961
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

RICHARDS, Darren Windsor ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: August 1972
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

SMITH, Andrew David ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: November 1976
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

STIRLING, Mark Andrew ACTIVE
Role: Director
Appointed on: 05 Mar 2024
Country of Residence: England
Date of birth: June 1963
Address: 1, Curzon Street, London, London, W1J 5HB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
29 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.