L.C.P. SECURITIES (NORTH WEST) LIMITED

Overview

Company Name	L.C.P. SECURITIES (NORTH WEST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02868979
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1993

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.P. SECURITIES (NORTH WEST) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is L.C.P. SECURITIES (NORTH WEST) LIMITED located?

Registered Office Address	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands
Undeliverable Registered Office Address	No

What were the previous names of L.C.P. SECURITIES (NORTH WEST) LIMITED?

Previous Company Names
Company Name	From	Until
RYDALMOOR LIMITED	Nov 04, 1993	Nov 04, 1993

What are the latest accounts for L.C.P. SECURITIES (NORTH WEST) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for L.C.P. SECURITIES (NORTH WEST) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2027
Next Confirmation Statement Due	Apr 17, 2027
Next Confirmation Statement Made Up To	Apr 03, 2026
Overdue	No

What are the latest filings for L.C.P. SECURITIES (NORTH WEST) LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2026	Registration of charge 028689790014, created on Jul 10, 2026	46 pages	MR01

Apr 26, 2026	Accounts for a dormant company made up to Mar 31, 2026	4 pages	AA

Apr 08, 2026	Confirmation statement made on Apr 03, 2026 with no updates	3 pages	CS01

Apr 07, 2026	Appointment of Mr Mark John Flanaghan as a director on Mar 31, 2026	2 pages	AP01

Apr 07, 2026	Termination of appointment of Jamie Brian Mchugh as a director on Mar 31, 2026	1 pages	TM01

Feb 27, 2026	Director's details changed for Mr Anthony Michael Chandris on Oct 28, 2025	2 pages	CH01

Oct 06, 2025	Registration of charge 028689790013, created on Oct 03, 2025	47 pages	MR01

Aug 18, 2025	Accounts for a dormant company made up to Mar 31, 2025	4 pages	AA

Apr 04, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Appointment of Mr Jamie Brian Mchugh as a director on Jan 02, 2025	2 pages	AP01

Dec 31, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Oct 01, 2024	Registration of charge 028689790012, created on Sep 30, 2024	47 pages	MR01

Jul 26, 2024	Secretary's details changed for Mr Benjamin William James Lee on Jun 28, 2024	1 pages	CH03

Jul 09, 2024	Appointment of Mr Benjamin William James Lee as a secretary on Jun 28, 2024	2 pages	AP03

Jul 05, 2024	Termination of appointment of Christopher Winsley Tranter as a secretary on Jun 28, 2024	1 pages	TM02

Jul 05, 2024	Termination of appointment of Christopher Winsley Tranter as a director on Jun 28, 2024	1 pages	TM01

Jun 18, 2024	Appointment of Mr Benjamin James William Lee as a director on Jun 14, 2024	2 pages	AP01

Apr 15, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Nov 20, 2023	Registration of charge 028689790011, created on Nov 15, 2023	46 pages	MR01

Apr 11, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Oct 25, 2022	Registration of charge 028689790010, created on Oct 20, 2022	45 pages	MR01

Oct 13, 2022	Full accounts made up to Mar 31, 2022	8 pages	AA

Jul 11, 2022	Director's details changed for Mr Sebastian Sam Macdonald-Hall on Jun 30, 2022	2 pages	CH01

Apr 11, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of L.C.P. SECURITIES (NORTH WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEE, Benjamin James William L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jun 28, 2024		Secretary	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands				324941030001
BUCHANAN, James Iain Stanley L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jul 20, 2021		Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1974-3	185875810003
CHANDRIS, Anthony Michael L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Mar 31, 2016		Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1987-6	181448690025
CHANDRIS, Dimitri John L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Mar 31, 2015		Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	United Kingdom	British	1984-12	181448120001
FIFE, James Andrew L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Apr 22, 2004		Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1966-8	97075200001
FLANAGHAN, Mark John L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Mar 31, 2026		Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1980-2	347162050001
LEE, Benjamin James William L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jun 14, 2024		Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1971-6	182969110001
MACDONALD-HALL, Caspar L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Dec 21, 1993		Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1950-12	10281830001
MACDONALD-HALL, Sebastian Sam L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Feb 01, 2016		Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1982-4	297413070001
MAWBY, Robin Gareth L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jan 01, 2018		Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1971-1	241658540002
TOMAZOS, Anthony L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Mar 31, 2002		Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1968-1	75102410006
MASSEY, Stephen John L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Dec 21, 1993	Jan 31, 2016	Secretary	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands		British		11134960001
TRANTER, Christopher Winsley L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jan 31, 2016	Jun 28, 2024	Secretary	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands				204829630001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Nov 04, 1993	Dec 21, 1993	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
BURGESS, Nicholas John L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Apr 03, 2017	Mar 31, 2021	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1955-6	48381310004
CHANDRIS, John Demetrius L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Nov 02, 1994	Mar 31, 2016	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	United Kingdom	British	1950-4	11134980001
CHANDRIS, Michael Demetrius L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Nov 02, 1994	Mar 31, 2016	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	United Kingdom	British	1951-12	104887390001
DAVIS, John Colin Drum House River Lane Petersham TW10 7AG Richmond Surrey	Dec 23, 1993	Jun 29, 2006	Director	Drum House River Lane Petersham TW10 7AG Richmond Surrey	United Kingdom	British	1957-9	116272490001
HOPKINS, Dorothy Margaret L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Dec 23, 1993	Jan 01, 2013	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	United Kingdom	British	1948-1	11135010001
HORGAN, Robert 32 Bishops Road Tewin Wood AL6 0NW Welwyn Hertfordshire	Dec 21, 1993	Mar 31, 2002	Director	32 Bishops Road Tewin Wood AL6 0NW Welwyn Hertfordshire		British	1930-5	36990940003
MASSEY, Stephen John L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Dec 21, 1993	Jan 31, 2016	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1951-11	11134960001
MCHUGH, Jamie Brian L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jan 02, 2025	Mar 31, 2026	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1974-5	330889390001
TOMAZOS, Emmanuel Anthony L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Nov 02, 1994	Mar 31, 2015	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	United Kingdom	British	1938-11	36540290001
TRANTER, Christopher Winsley L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Apr 22, 2004	Jun 28, 2024	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1957-10	97076600001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Nov 04, 1993	Dec 21, 1993	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L.C.P. SECURITIES (NORTH WEST) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

L.C.P. Estates Ltd

Apr 03, 2017

First Avenue

Pensnett Trading Estate

DY6 7NA Kingswinford

L.C.P. House

West Midlands

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2863792

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

L.C.P. Securities Limited

Apr 06, 2016

First Avenue

The Pensnett Estate

DY6 7NA Kingswinford

L.C.P. House

West Midlands

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2390937

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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