THE KAIZEN INVESTMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03229513

Incorporation date

25/07/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1996)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (4 pages)

10/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

21/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

05/07/2024

Cessation of Antony Ian Spencer as a person with significant control on 2024-07-05

View PDF (1 pages)

05/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

24/06/2024

Register inspection address has been changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 10 Jacobs Well Mews London W1U 3DY

View PDF (1 pages)

13/06/2024

Change of details for Mr Antony Ian Spencer as a person with significant control on 2024-06-13

View PDF (2 pages)

13/06/2024

Change of details for Starclass Properties Limited as a person with significant control on 2024-06-13

View PDF (2 pages)

09/02/2024

Registered office address changed from 7 Manchester Square London W1U 3PQ to 10 Jacobs Well Mews London W1U 3DY on 2024-02-09

View PDF (1 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

30/09/2022

Satisfaction of charge 032295130008 in full

View PDF (1 pages)

27/09/2022

Statement of capital on 2022-09-27

View PDF (3 pages)

27/09/2022

Statement by Directors

View PDF (1 pages)

27/09/2022

Solvency Statement dated 25/08/22

View PDF (1 pages)

27/09/2022

Resolutions

View PDF (3 pages)

23/09/2022

Statement of capital following an allotment of shares on 2022-08-25

View PDF (3 pages)

15/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

11/02/2022

Change of details for Mr Antony Ian Spencer as a person with significant control on 2016-04-06

View PDF (2 pages)

11/02/2022

Director's details changed for Mr Antony Ian Spencer on 2009-10-01

View PDF (2 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

30/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

09/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

31/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

22/07/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

23/07/2018

Confirmation statement made on 2018-07-23 with updates

View PDF (3 pages)

29/01/2018

Termination of appointment of Laurie Bene Rolfe Spencer as a director on 2018-01-29

View PDF (1 pages)

29/01/2018

Termination of appointment of Jamie Allan Rolfe Spencer as a director on 2018-01-29

View PDF (1 pages)

29/01/2018

Appointment of Mr Jamie Allan Rolfe Spencer as a director on 2018-01-29

View PDF (2 pages)

29/01/2018

Appointment of Mrs Laurie Bene Rolfe Spencer as a director on 2018-01-29

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

11/08/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

11/08/2017

Notification of Antony Ian Spencer as a person with significant control on 2016-04-06

View PDF (2 pages)

08/03/2017

Registration of charge 032295130007, created on 2017-02-23

View PDF (16 pages)

08/03/2017

Registration of charge 032295130008, created on 2017-02-23

View PDF (20 pages)

24/01/2017

Satisfaction of charge 032295130006 in full

View PDF (1 pages)

08/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (11 pages)

25/08/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

25/08/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

25/08/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

25/08/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

25/08/2016

Satisfaction of charge 5 in full

View PDF (2 pages)

17/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

30/10/2015

Register(s) moved to registered inspection location 55 Loudoun Road St John's Wood London NW8 0DL

View PDF (1 pages)

12/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

07/09/2015

Statement of company's objects

View PDF (2 pages)

07/09/2015

Resolutions

View PDF (14 pages)

01/09/2015

Termination of appointment of Anthony Martin Green as a director on 2015-08-20

View PDF (1 pages)

01/09/2015

Termination of appointment of Anthony Martin Green as a secretary on 2015-08-20

View PDF (1 pages)

27/08/2015

Registration of charge 032295130006, created on 2015-08-20

View PDF (24 pages)

27/07/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (6 pages)

13/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

13/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (6 pages)

05/08/2014

Register inspection address has been changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL

View PDF (1 pages)

30/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

30/07/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (6 pages)

01/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

14/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (5 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

29/07/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (6 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

24/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (6 pages)

24/08/2010

Register inspection address has been changed

View PDF (1 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

29/07/2009

Return made up to 25/07/09; full list of members

View PDF (3 pages)

17/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

05/08/2008

Return made up to 25/07/08; full list of members

View PDF (3 pages)

27/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

27/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

27/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

26/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

06/09/2007

Return made up to 25/07/07; full list of members

View PDF (2 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

17/10/2006

Registered office changed on 17/10/06 from: 7 manchester square london W1M 5RE

View PDF (1 pages)

17/10/2006

Return made up to 25/07/06; full list of members

View PDF (2 pages)

17/10/2006

Location of register of members

View PDF (1 pages)

11/11/2005

Resolutions

View PDF (0 pages)

11/11/2005

Resolutions

View PDF (0 pages)

11/11/2005

Resolutions

View PDF (1 pages)

09/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

09/09/2005

Return made up to 25/07/05; full list of members

View PDF (5 pages)

27/06/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

11/02/2005

Auditor's resignation

View PDF (1 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

09/09/2004

Return made up to 25/07/04; full list of members

View PDF (5 pages)

04/05/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

26/08/2003

Return made up to 25/07/03; full list of members

View PDF (5 pages)

25/02/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (8 pages)

10/08/2002

Return made up to 25/07/02; full list of members

View PDF (5 pages)

10/08/2002

Location of register of members

View PDF (1 pages)

30/10/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (7 pages)

04/10/2001

Return made up to 25/07/01; full list of members

View PDF (5 pages)

22/02/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

15/08/2000

Return made up to 25/07/00; full list of members

View PDF (5 pages)

27/07/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (6 pages)

27/09/1999

Location of register of members

View PDF (1 pages)

27/09/1999

Return made up to 25/07/99; full list of members

View PDF (7 pages)

03/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

23/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1998

Return made up to 25/07/98; full list of members

View PDF (6 pages)

27/05/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

18/05/1998

Accounting reference date extended from 31/07/97 to 30/09/97

View PDF (1 pages)

12/09/1997

Return made up to 25/07/97; full list of members

View PDF (0 pages)

07/03/1997

New director appointed

View PDF (3 pages)

07/03/1997

New secretary appointed;new director appointed

View PDF (3 pages)

28/02/1997

Ad 20/02/97--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

28/02/1997

Secretary resigned

View PDF (1 pages)

28/02/1997

Director resigned

View PDF (1 pages)

28/02/1997

Registered office changed on 28/02/97 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

05/12/1996

Certificate of change of name

View PDF (2 pages)

27/11/1996

Certificate of change of name

View PDF (2 pages)

25/07/1996

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
176.39K
-
0.00
10.24K
-

2022
-
198.57K
-
0.00
-
-

2022
-
198.57K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

198.57K £12.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About THE KAIZEN INVESTMENT COMPANY LIMITED

THE KAIZEN INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 25/07/1996 with the registered office located at 10 Jacobs Well Mews, London W1U 3DY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE KAIZEN INVESTMENT COMPANY LIMITED?

THE KAIZEN INVESTMENT COMPANY LIMITED is currently Active. It was registered on 25/07/1996 .

Where is THE KAIZEN INVESTMENT COMPANY LIMITED located?

THE KAIZEN INVESTMENT COMPANY LIMITED is registered at 10 Jacobs Well Mews, London W1U 3DY.

What does THE KAIZEN INVESTMENT COMPANY LIMITED do?

THE KAIZEN INVESTMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for THE KAIZEN INVESTMENT COMPANY LIMITED?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.