KXC (LCR) GP INVESTMENT LIMITED - LONDON


Company Profile Company Filings

Overview

KXC (LCR) GP INVESTMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KXC (LCR) GP INVESTMENT LIMITED was incorporated 16 years ago on 02/10/2007 and has the registered number: 06387694. The accounts status is DORMANT and accounts are next due on 31/12/2024.

KXC (LCR) GP INVESTMENT LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 CRANBOURN STREET
LONDON
WC2H 7AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2731) LIMITED (until 28/11/2007)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER HAWTHORNE May 1966 British Director 2014-01-01 CURRENT
PETER HAWTHORNE British Secretary 2014-01-01 CURRENT
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2007-10-02 UNTIL 2007-12-03 RESIGNED
SIR CHRISTOPHER DONALD KABERRY Mar 1943 British Director 2011-01-31 UNTIL 2013-12-31 RESIGNED
MR DAVID JOY Jan 1954 British Director 2008-11-12 UNTIL 2019-03-22 RESIGNED
MR STEPHEN ROBERT JORDAN Feb 1950 British Director 2007-12-03 UNTIL 2010-09-30 RESIGNED
ROGER GEORGE GROOM Apr 1956 British Director 2007-12-03 UNTIL 2008-11-12 RESIGNED
SIR CHRISTOPHER DONALD KABERRY Secretary 2011-04-01 UNTIL 2013-12-31 RESIGNED
MR CHRISTOPHER HUGH HAMILL May 1960 British Secretary 2007-12-03 UNTIL 2011-03-31 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2007-10-02 UNTIL 2007-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Continental Railways Limited 2016-10-16 London   Ownership of shares 75 to 100 percent
Secretary Of State For Transport 2016-10-02 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & CONTINENTAL RAILWAYS LIMITED LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
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LCR STRATFORD GP LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & CONTINENTAL RAILWAYS LIMITED LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
LCR TRUST COMPANY LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
KXC LANDOWNERS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LCR ST PANCRAS CHAMBERS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
KXC (LCR) LP INVESTMENT LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
WHITTLES PROPERTIES CROYDON LIMITED LONDON ENGLAND Active SMALL 49100 - Passenger rail transport, interurban
LCR STRATFORD GP LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LCR STRATFORD LP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MUSS FASHION LIMITED LONDON Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear