L & C OVERSEAS LIMITED
Overview
| Company Name | L & C OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02391391 |
| 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 L & C OVERSEAS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is L & C OVERSEAS LIMITED located?
| Registered Office Address | Lcp House The Pensnett Estate DY6 7NA Kingswinford W Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L & C OVERSEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| L.C.P. INVESTMENTS LIMITED | Jan 26, 1990 | Jan 26, 1990 |
| VINEDELL LIMITED | Jun 02, 1989 | Jun 02, 1989 |
What are the latest accounts for L & C OVERSEAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for L & C OVERSEAS LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2024 |
| Overdue | No |
What are the latest filings for L & C OVERSEAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Jamie Brian Mchugh as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin Gareth Mawby as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Appointment of Mr Benjamin James William Lee as a secretary on Aug 13, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Winsley Tranter as a director on Aug 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin James William Lee as a director on Aug 13, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Winsley Tranter as a secretary on Aug 13, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Director's details changed for Mr Sebastian Sam Macdonald-Hall on Jun 30, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of L & C OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Benjamin James William | Secretary | Lcp House The Pensnett Estate DY6 7NA Kingswinford W Midlands | 326126320001 | |||||||
| CHANDRIS, Anthony Michael | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford W Midlands | England | British | Director | 181448690003 | ||||
| CHANDRIS, Dimitri John | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford W Midlands | United Kingdom | British | Director | 181448120001 | ||||
| LEE, Benjamin James William | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford W Midlands | England | British | Director | 326085050001 | ||||
| MACDONALD-HALL, Caspar | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford W Midlands | England | British | Director | 10281830001 | ||||
| MACDONALD-HALL, Sebastian Sam | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford W Midlands | England | British | Director | 297413070001 | ||||
| MAWBY, Robin Gareth | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford W Midlands | England | British | Director | 334412060001 | ||||
| MCHUGH, Jamie Brian | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford W Midlands | England | British | Director | 330889390001 | ||||
| TOMAZOS, Anthony | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford W Midlands | England | British | Director | 75102410006 | ||||
| MASSEY, Stephen John | Secretary | Lcp House The Pensnett Estate DY6 7NA Kingswinford W Midlands | British | 11134960001 | ||||||
| TRANTER, Christopher Winsley | Secretary | Lcp House The Pensnett Estate DY6 7NA Kingswinford W Midlands | 204869350001 | |||||||
| CHANDRIS, John Demetrius | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford W Midlands | United Kingdom | British | Director | 11134980001 | ||||
| CHANDRIS, Michael Demetrius | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford W Midlands | United Kingdom | British | Director | 104887390001 | ||||
| DAVIS, John Colin | Director | Drum House River Lane Petersham TW10 7AG Richmond Surrey | United Kingdom | British | Director | 116272490001 | ||||
| HOPKINS, Dorothy Margaret | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford W Midlands | United Kingdom | British | Director | 11135010001 | ||||
| HORGAN, Robert | Director | 32 Bishops Road Tewin Wood AL6 0NW Welwyn Hertfordshire | British | Director | 36990940003 | |||||
| MASSEY, Stephen John | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford W Midlands | England | British | Director | 11134960001 | ||||
| TAYLOR, Hugh Ian | Director | 8 Relton Mews SW7 1ET London | British | Director | 1747830001 | |||||
| TOMAZOS, Emmanuel Anthony | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford W Midlands | United Kingdom | British | Director | 36540290001 | ||||
| TRANTER, Christopher Winsley | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford W Midlands | England | British | Director | 97076600001 |
Who are the persons with significant control of L & C OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L.C.P. Management Ltd | Apr 06, 2016 | First Avenue Pensnett Trading Estate DY6 7NA Kingswinford L.C.P. House West Midlands England | No | ||||||||||
| |||||||||||||
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