LONDON & CAMBRIDGE PROPERTIES LIMITED

Overview

Company Name	LONDON & CAMBRIDGE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02895002
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON & CAMBRIDGE PROPERTIES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LONDON & CAMBRIDGE PROPERTIES 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 LONDON & CAMBRIDGE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
TALISMARK LIMITED	Feb 04, 1994	Feb 04, 1994

What are the latest accounts for LONDON & CAMBRIDGE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LONDON & CAMBRIDGE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

What are the latest filings for LONDON & CAMBRIDGE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2026	Registration of charge 028950020009, created on Mar 05, 2026	39 pages	MR01

Mar 12, 2026	Registration of charge 028950020008, created on Mar 06, 2026	24 pages	MR01

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

Jan 22, 2026	Confirmation statement made on Jan 22, 2026 with no updates	3 pages	CS01

Oct 08, 2025	Group of companies' accounts made up to Mar 31, 2025	74 pages	AA

Sep 08, 2025	Director's details changed for John Demetrius Chandris on Jan 01, 2024	2 pages	CH01

Jun 12, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Group of companies' accounts made up to Mar 31, 2024	75 pages	AA

Aug 29, 2024	Appointment of Mr Benjamin James William Lee as a secretary on Aug 27, 2024	2 pages	AP03

Aug 28, 2024	Termination of appointment of Christopher Winsley Tranter as a director on Aug 27, 2024	1 pages	TM01

Aug 28, 2024	Termination of appointment of Christopher Winsley Tranter as a secretary on Aug 27, 2024	1 pages	TM02

Aug 28, 2024	Appointment of Mr Benjamin James William Lee as a director on Aug 27, 2024	2 pages	AP01

Jun 06, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Group of companies' accounts made up to Mar 31, 2023	42 pages	AA

Jun 01, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Director's details changed for John Demetrius Chandris on Dec 19, 2022	2 pages	CH01

Sep 16, 2022	Group of companies' accounts made up to Mar 31, 2022	42 pages	AA

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

Jun 01, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Group of companies' accounts made up to Mar 31, 2021	41 pages	AA

Jun 01, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Group of companies' accounts made up to Mar 31, 2020	41 pages	AA

Jun 04, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Oct 14, 2019	Group of companies' accounts made up to Mar 31, 2019	40 pages	AA

Sep 10, 2019	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of LONDON & CAMBRIDGE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEE, Benjamin James William The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	Aug 27, 2024		Secretary	The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands				326586070001
CHANDRIS, Anthony Michael The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	Mar 30, 2017		Director	The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	England	British	1987-6	181448690025
CHANDRIS, Dimitri John The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	Mar 31, 2015		Director	The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	United Kingdom	British	1984-12	181448120001
CHANDRIS, John Demetrius The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	Apr 12, 1994		Director	The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	Greece	Greek	1950-4	11134980006
LEE, Benjamin James William The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	Aug 27, 2024		Director	The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	England	British	1971-6	326549860001
MACDONALD-HALL, Caspar The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	Apr 12, 1994		Director	The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	England	British	1950-12	10281830001
MACDONALD-HALL, Sebastian Sam The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	Feb 01, 2016		Director	The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	England	British	1982-4	297413070001
O'KEEFE, Daniel Arthur The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	Apr 03, 2018		Director	The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	United Kingdom	British	1978-9	136323150001
TOMAZOS, Anthony The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	Mar 31, 2002		Director	The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	England	British	1968-1	75102410006
CAMPBELL, David Alexander Duncan 2 Castlenau Gardens Arundel Terrace SW13 9DU London	Jul 25, 2002	Sep 25, 2002	Secretary	2 Castlenau Gardens Arundel Terrace SW13 9DU London		British		74648720002
MASSEY, Stephen John L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Mar 10, 1994	Jan 31, 2016	Secretary	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands		British		11134960001
TRANTER, Christopher Winsley The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	Jan 31, 2016	Aug 27, 2024	Secretary	The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands				204686100001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Feb 04, 1994	Mar 10, 1994	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
CAMPBELL, David Alexander Duncan 37 Eastern Parade PO4 9RE Southsea Hampshire	Jan 23, 1996	Feb 06, 1996	Director	37 Eastern Parade PO4 9RE Southsea Hampshire		British	1945-2	74648720001
CAMPBELL, David Alexander Duncan 37 Eastern Parade PO4 9RE Southsea Hampshire	Oct 25, 1994	Nov 14, 1994	Director	37 Eastern Parade PO4 9RE Southsea Hampshire		British	1945-2	74648720001
CHANDRIS, Michael Demetrius L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Apr 12, 1994	Mar 30, 2017	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	Jun 20, 1995	Jun 29, 2006	Director	Drum House River Lane Petersham TW10 7AG Richmond Surrey	United Kingdom	British	1957-9	116272490001
HORGAN, Robert 32 Bishops Road Tewin Wood AL6 0NW Welwyn Hertfordshire	May 10, 1994	Mar 31, 2002	Director	32 Bishops Road Tewin Wood AL6 0NW Welwyn Hertfordshire		British	1930-5	36990940003
HORGAN, Robert 9 Latchmere Road KT2 5TP Kingston Upon Thames Surrey	Apr 12, 1994	May 10, 1994	Director	9 Latchmere Road KT2 5TP Kingston Upon Thames Surrey		British	1930-5	36990940001
MASSEY, Stephen John L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Dec 12, 1995	Jan 31, 2016	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1951-11	11134960001
MASSEY, Stephen John Meadow House Worcester Road WR6 6HP Great Witley Worcestershire	Mar 10, 1994	May 10, 1994	Director	Meadow House Worcester Road WR6 6HP Great Witley Worcestershire	England	British	1951-11	11134960001
TOMAZOS, Anthony Emmanuel 286 Grove End Gardens Grove End Road NW8 9LX London	Jul 15, 1994	Aug 05, 1994	Director	286 Grove End Gardens Grove End Road NW8 9LX London		British	1968-1	75102410001
TOMAZOS, Emmanuel Anthony L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Aug 06, 1994	Mar 31, 2015	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	United Kingdom	British	1938-11	36540290001
TOMAZOS, Emmanuel Anthony 52 Berkeley Court Baker Street NW1 5NB London	Apr 12, 1994	May 10, 1994	Director	52 Berkeley Court Baker Street NW1 5NB London	United Kingdom	British	1938-11	36540290001
TRANTER, Christopher Winsley The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	Jan 31, 2016	Aug 27, 2024	Director	The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	England	British	1957-10	97076600001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Feb 04, 1994	Mar 10, 1994	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 LONDON & CAMBRIDGE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Caspar Macdonald-Hall

Apr 06, 2016

The Pensnett Estate

DY6 7NA Kingswinford

L.C.P. House

West Midlands

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Leathbond Ltd

Apr 06, 2016

Tavistock Square

WC1H 9LT London

C/O Simkins Llp 7-12 Tavistock Square

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	01704168

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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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