KXC (LCR) GP INVESTMENT LIMITED

Overview

Company Name	KXC (LCR) GP INVESTMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06387694
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2007

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 (LCR) GP INVESTMENT LIMITED?

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

Where is KXC (LCR) GP INVESTMENT LIMITED located?

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

What were the previous names of KXC (LCR) GP INVESTMENT LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (2731) LIMITED	Oct 02, 2007	Oct 02, 2007

What are the latest accounts for KXC (LCR) GP INVESTMENT 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 (LCR) GP INVESTMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2026
Next Confirmation Statement Due	May 30, 2026
Next Confirmation Statement Made Up To	May 16, 2025
Overdue	No

What are the latest filings for KXC (LCR) GP INVESTMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Confirmation statement made on May 16, 2025 with no updates	3 pages	CS01

Jul 28, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

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

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

Nov 16, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

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

Nov 16, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

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

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

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

Dec 03, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

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 08, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Apr 08, 2019	Termination of appointment of David Joy as a director on Mar 22, 2019	1 pages	TM01

Nov 29, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

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

Dec 04, 2017	Confirmation statement made on Nov 29, 2017 with updates	4 pages	CS01

Aug 17, 2017	Full accounts made up to Mar 31, 2017	13 pages	AA

Dec 14, 2016	Full accounts made up to Mar 31, 2016	18 pages	AA

Nov 30, 2016	Confirmation statement made on Nov 29, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of KXC (LCR) GP INVESTMENT 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		184100020001
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	Dec 03, 2007	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		159244400001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Oct 02, 2007	Dec 03, 2007	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
GROOM, Roger George Latimer House Gravel Path HP4 2PJ Berkhamsted Hertfordshire	Dec 03, 2007	Nov 12, 2008	Director	Latimer House Gravel Path HP4 2PJ Berkhamsted Hertfordshire		British	1956-4	126566010001
JORDAN, Stephen Robert 51 Crown Street Redbourn AL3 7PF St Albans Hertfordshire	Dec 03, 2007	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
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Oct 02, 2007	Dec 03, 2007	Director	Level 1 Exchange House Primrose Street EC2A 2HS London				77973430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KXC (LCR) GP INVESTMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London & Continental Railways Limited

Oct 16, 2016

Kemble Street

WC2B 4AN London

One

England

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

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Secretary Of State For Transport

Oct 02, 2016

Horseferry Road

SW1P 4DR London

Great Minster House

England

Legal Form	Public Law
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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