L & C ESTATES LIMITED

Overview

Company Name	L & C ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03772352
Jurisdiction	England/Wales
Date of Creation	May 18, 1999

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 ESTATES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is L & C ESTATES LIMITED located?

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

What are the latest accounts for L & C ESTATES LIMITED?

Next Accounts
Overdue	No
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 ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for L & C ESTATES LIMITED?

Filings
Date	Description	Document	Type
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 18, 2024	Full accounts made up to Mar 31, 2024	16 pages	AA

Oct 01, 2024	Registration of charge 037723520016, 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	Full accounts made up to Mar 31, 2023	16 pages	AA

Nov 20, 2023	Registration of charge 037723520015, created on Nov 15, 2023	46 pages	MR01

Sep 26, 2023	Satisfaction of charge 037723520013 in full	4 pages	MR04

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

Oct 25, 2022	Registration of charge 037723520014, created on Oct 20, 2022	45 pages	MR01

Oct 13, 2022	Full accounts made up to Mar 31, 2022	16 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

Dec 21, 2021	Registration of charge 037723520013, created on Dec 17, 2021	45 pages	MR01

Dec 20, 2021	Full accounts made up to Mar 31, 2021	8 pages	AA

Jul 20, 2021	Appointment of Mr James Iain Stanley Buchanan as a director on Jul 20, 2021	2 pages	AP01

Apr 09, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Termination of appointment of Nicholas John Burgess as a director on Mar 31, 2021	1 pages	TM01

Feb 15, 2021	Director's details changed for Mr Robin Gareth Mawby on Feb 10, 2021	2 pages	CH01

Nov 11, 2020	Full accounts made up to Mar 31, 2020	8 pages	AA

View All Filings

Who are the officers of L & C ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEE, Benjamin James William L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	Jun 28, 2024		Secretary	L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands					324941040001
BUCHANAN, James Iain Stanley L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	Jul 20, 2021		Director	L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	England	British	1974-3	Director	185875810003
CHANDRIS, Anthony Michael L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	Mar 31, 2016		Director	L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	England	British	1987-6	Director	181448690003
CHANDRIS, Dimitri John L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	Mar 31, 2015		Director	L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	United Kingdom	British	1984-12	Director	181448120001
FIFE, James Andrew L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	Apr 22, 2004		Director	L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	England	British	1966-8	Director	97075200001
LEE, Benjamin James William L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	Jun 14, 2024		Director	L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	England	British	1971-6	Director	182969110001
MACDONALD-HALL, Caspar L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	Jul 08, 1999		Director	L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	England	British	1950-12	Director	10281830001
MACDONALD-HALL, Sebastian Sam L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	Feb 01, 2016		Director	L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	England	British	1982-4	Director	297413070001
MAWBY, Robin Gareth L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	Jan 01, 2018		Director	L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	England	British	1971-1	Director	241658540002
MCHUGH, Jamie Brian L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	Jan 02, 2025		Director	L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	England	British	1974-5	Director	330889390001
TOMAZOS, Anthony L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	Mar 31, 2002		Director	L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	England	British	1968-1	Director	75102410006
MASSEY, Stephen John L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	May 18, 1999	Jan 31, 2016	Secretary	L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands		British		Director	11134960001
TRANTER, Christopher Winsley L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	Jan 31, 2016	Jun 28, 2024	Secretary	L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands					204844380001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	May 18, 1999	May 18, 1999	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
BURGESS, Nicholas John L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	Mar 18, 2003	Mar 31, 2021	Director	L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	England	British	1955-6	Director	48381310004
CHANDRIS, John Demetrius L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	Jul 08, 1999	Mar 31, 2016	Director	L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	United Kingdom	British	1950-4	Director	11134980001
CHANDRIS, Michael Demetrius L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	Jul 08, 1999	Mar 31, 2016	Director	L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	United Kingdom	British	1951-12	Director	104887390001
DAVIS, John Colin Drum House River Lane Petersham TW10 7AG Richmond Surrey	Jul 08, 1999	Jun 29, 2006	Director	Drum House River Lane Petersham TW10 7AG Richmond Surrey	United Kingdom	British	1957-9	Director	116272490001
FEATHERSTONE, Steven L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	Nov 17, 2016	Aug 16, 2017	Director	L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	England	British	1958-9	Director	126742770001
HOPKINS, Dorothy Margaret L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	Jun 28, 1999	Jan 01, 2013	Director	L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	United Kingdom	British	1948-1	Director	11135010001
HORGAN, Robert 32 Bishops Road Tewin Wood AL6 0NW Welwyn Hertfordshire	May 18, 1999	Mar 31, 2002	Director	32 Bishops Road Tewin Wood AL6 0NW Welwyn Hertfordshire		British	1930-5	Director	36990940003
MASSEY, Stephen John L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	May 18, 1999	Jan 31, 2016	Director	L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	England	British	1951-11	Director	11134960001
TOMAZOS, Emmanuel Anthony L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	Jul 08, 1999	Mar 31, 2015	Director	L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	United Kingdom	British	1938-11	Director	36540290001
TRANTER, Christopher Winsley L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	Mar 05, 2012	Jun 28, 2024	Director	L C P House Pensnett Trading Estate DY6 7NA Kingswinford West Midlands	England	British	1957-10	Director	97076600001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	May 18, 1999	May 18, 1999	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 ESTATES 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.

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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