KXC (LCR) GP Investment Limited

Active06387694 Private limited company
Incorporated
2 October 2007 (19 years)
Previously known as
Precis (2731) Limited (until 28 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Secretary of State for Transport
Accounts type
Dormant
Region
Greater London
Address
20 Cranbourn Street
London
WC2H 7AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Evans, Sian
Secretary · Appointed 19 June 2026
Director · Appointed 19 June 2026
British
Born April 1973 (53)
Director · Appointed 19 June 2026
Irish
Born September 1973 (53)
Officer history (10 former)
19 June 2026
Appointed Evans, Sian as Secretary
19 June 2026
Appointed Evans, Sian as Director
19 June 2026
Appointed Peelo, Alan Desmond as Director
19 June 2026
Resigned Hawthorne, Peter as Secretary
19 June 2026
Resigned Hawthorne, Peter as Director
22 March 2019
Resigned Joy, David as Director
1 January 2014
Appointed Hawthorne, Peter as Secretary
1 January 2014
Appointed Hawthorne, Peter as Director
31 December 2013
31 December 2013
Resigned Kaberry, Christopher Donald, Sir as Secretary
1 April 2011
Appointed Kaberry, Christopher Donald, Sir as Secretary
31 March 2011
Resigned Hamill, Christopher Hugh as Secretary
31 January 2011
Appointed Kaberry, Christopher Donald, Sir as Director
30 September 2010
Resigned Jordan, Stephen Robert as Director
12 November 2008
Appointed Joy, David as Director
12 November 2008
Resigned Groom, Roger George as Director
3 December 2007
Appointed Groom, Roger George as Director
3 December 2007
Appointed Jordan, Stephen Robert as Director
3 December 2007
Appointed Hamill, Christopher Hugh as Secretary
3 December 2007
Resigned Office Organization & Services Limited as Corporate Secretary
3 December 2007
Resigned Peregrine Secretarial Services Limited as Corporate Director
2 October 2007
Appointed Office Organization & Services Limited as Corporate Secretary
2 October 2007
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02966054
Secretary of State for Transport
Legal person · Notified 2 October 2016
Owns 75–100% of shares
Right to appoint and remove directors
Public Law

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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