KXC LANDOWNERS LIMITED

Overview

Company Name	KXC LANDOWNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04175861
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KXC LANDOWNERS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is KXC LANDOWNERS LIMITED located?

Registered Office Address	20 Cranbourn Street WC2H 7AA London England
Undeliverable Registered Office Address	No

What were the previous names of KXC LANDOWNERS LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (2001) LIMITED	Mar 08, 2001	Mar 08, 2001

What are the latest accounts for KXC LANDOWNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for KXC LANDOWNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for KXC LANDOWNERS LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jul 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Apr 10, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Apr 05, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Apr 06, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Secretary's details changed for Peter Hawthorne on Jan 28, 2020	1 pages	CH03

Jan 28, 2020	Director's details changed for Mr Peter Hawthorne on Jan 28, 2020	2 pages	CH01

Oct 25, 2019	Registered office address changed from 4th Floor One Kemble Street London WC2B 4AN to 20 Cranbourn Street London WC2H 7AA on Oct 25, 2019	1 pages	AD01

Aug 06, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Apr 16, 2019	Termination of appointment of David Joy as a director on Mar 22, 2019	1 pages	TM01

Jan 09, 2019	Termination of appointment of Jane Li as a director on Dec 31, 2018	1 pages	TM01

Jul 02, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Apr 11, 2018	Confirmation statement made on Apr 11, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Director's details changed for Mr Peter Hawthorne on Dec 12, 2017	2 pages	CH01

Aug 29, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Apr 11, 2017	Appointment of Ms Jane Li as a director on Apr 11, 2017	2 pages	AP01

Apr 11, 2017	Termination of appointment of Roger Michael Ewart Mann as a director on Apr 11, 2017	1 pages	TM01

View All Filings

Who are the officers of KXC LANDOWNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAWTHORNE, Peter Cranbourn Street WC2H 7AA London 20 England	Jan 01, 2014		Secretary	Cranbourn Street WC2H 7AA London 20 England		British		184102280001
HAWTHORNE, Peter Cranbourn Street WC2H 7AA London 20 England	Jan 01, 2014		Director	Cranbourn Street WC2H 7AA London 20 England	England	British	1966-5	112460980003
HAMILL, Christopher Hugh 31 Bishops Road Highgate N6 4HP London	Sep 03, 2001	Mar 31, 2011	Secretary	31 Bishops Road Highgate N6 4HP London		British		26119350001
KABERRY, Christopher Donald, Sir Eversholt Street NW1 1AY London 183	Apr 01, 2011	Dec 31, 2013	Secretary	Eversholt Street NW1 1AY London 183		British		159244300001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Stret EC2A 2HS London	Mar 08, 2001	Sep 03, 2001	Nominee Secretary	Level 1 Exchange House Primrose Stret EC2A 2HS London				900019420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 08, 2001	Mar 08, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COGHLAN, John Bernard 1 Langley Grove KT3 3AL New Malden Surrey	Sep 03, 2001	May 01, 2007	Director	1 Langley Grove KT3 3AL New Malden Surrey	United Kingdom	Irish	1958-4	22659760002
GRAHAM, Nigel Paul 30 Queen Annes Grove Bush Hill Park EN1 2JR Enfield	May 01, 2007	Apr 11, 2017	Director	30 Queen Annes Grove Bush Hill Park EN1 2JR Enfield	England	British	1957-9	121643640001
GROOM, Roger George Latimer House Gravel Path HP4 2PJ Berkhamsted Hertfordshire	Sep 03, 2001	Nov 12, 2008	Director	Latimer House Gravel Path HP4 2PJ Berkhamsted Hertfordshire	United Kingdom	British	1944-4	54966110003
JORDAN, Stephen Robert 51 Crown Street Redbourn AL3 7PF St Albans Hertfordshire	Sep 03, 2001	Sep 30, 2010	Director	51 Crown Street Redbourn AL3 7PF St Albans Hertfordshire	United Kingdom	British	1950-2	47554280002
JOY, David Floor One Kemble Street WC2B 4AN London 4th	Nov 12, 2008	Mar 22, 2019	Director	Floor One Kemble Street WC2B 4AN London 4th	England	British	1954-1	195184160001
KABERRY, Christopher Donald, Sir Floor One Kemble Street WC2B 4AN London 4th	Jan 31, 2011	Dec 31, 2013	Director	Floor One Kemble Street WC2B 4AN London 4th	England	British	1943-3	157500750001
LI, Jane The Ring RG12 1AN Bracknell Ocean House Berkshire England	Apr 11, 2017	Dec 31, 2018	Director	The Ring RG12 1AN Bracknell Ocean House Berkshire England	United Kingdom	British	1969-11	134292740003
MANN, Roger Michael Ewart 180a Kimbolton Road MK41 8DW Bedford Bedfordshire	Sep 03, 2001	Apr 11, 2017	Director	180a Kimbolton Road MK41 8DW Bedford Bedfordshire	United Kingdom	British	1948-3	15476780001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Mar 08, 2001	Sep 03, 2001	Nominee Director	Level 1 Exchange House Primrose Street EC2A 2HS London				900019410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KXC LANDOWNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London & Continental Railways Limited

Mar 08, 2017

Kemble Street

WC2B 4AN London

One

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	England & Wales
Registration Number	02966054

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Exel Holdings Limited

Apr 06, 2016

The Ring

RG12 1AN Bracknell

Ocean House

Berkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	England & Wales
Registration Number	01505040

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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