LCR STRATFORD GP LIMITED
Overview
| Company Name | LCR STRATFORD GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07378099 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LCR STRATFORD GP LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LCR STRATFORD GP LIMITED located?
| Registered Office Address | 20 Cranbourn Street WC2H 7AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LCR STRATFORD GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LCR STRATFORD GP LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for LCR STRATFORD GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Termination of appointment of James Kerr as a director on Jul 03, 2020 | 1 pages | TM01 | ||
Appointment of Mr Alan Peelo as a director on Jun 22, 2020 | 2 pages | AP01 | ||
Change of details for London & Continental Railways Limited as a person with significant control on Jun 12, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Peter Hawthorne on Jan 28, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr Peter Hawthorne on Jan 28, 2020 | 2 pages | CH01 | ||
Appointment of Mr James Kerr as a director on Jan 10, 2020 | 2 pages | AP01 | ||
Termination of appointment of Adrian Clifford Stapleton Lee as a director on Dec 20, 2019 | 1 pages | TM01 | ||
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 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Joy as a director on Mar 19, 2019 | 1 pages | TM01 | ||
Appointment of Mr Adrian Clifford Stapleton Lee as a director on Mar 19, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 17 pages | AA | ||
Who are the officers of LCR STRATFORD GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWTHORNE, Peter | Secretary | Cranbourn Street WC2H 7AA London 20 England | British | 184102710001 | ||||||
| HAWTHORNE, Peter | Director | Cranbourn Street WC2H 7AA London 20 England | England | British | Accountant | 112460980003 | ||||
| PEELO, Alan | Director | Cranbourn Street WC2H 7AA London 20 England | United Kingdom | Irish | Financial Controller | 257183420001 | ||||
| HAMILL, Christopher Hugh | Secretary | Eversholt Street NW1 1AY London 3rd Floor, 183 United Kingdom | 154160940001 | |||||||
| KABERRY, Christopher Donald, Sir | Secretary | Eversholt Street NW1 1AY London 183 | British | 159240580001 | ||||||
| BAYLEY, James Mark | Director | Eversholt Street NW1 1AY London 3rd Floor, 183 United Kingdom | England | British | Chief Executive | 34280080002 | ||||
| JOY, David | Director | Floor One Kemble Street WC2B 4AN London 4th | England | British | Director | 195184160001 | ||||
| KABERRY, Christopher Donald, Sir | Director | Eversholt Street NW1 1AY London 183 | England | British | Accountant | 157500750001 | ||||
| KERR, James | Director | Cranbourn Street WC2H 7AA London 20 England | England | British | Director | 65943620001 | ||||
| LEE, Adrian Clifford Stapleton | Director | Cranbourn Street WC2H 7AA London 20 England | United Kingdom | British | Development Director | 220572580001 |
Who are the persons with significant control of LCR STRATFORD GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London & Continental Railways Limited | Apr 11, 2017 | Cranbourn Street WC2H 7AA London 20 England | No | ||||||||||
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Natures of Control
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| Secretary Of State For Transport | Sep 16, 2016 | Horseferry Road SW1P 4DR London Great Minster House England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0