L & C INVESTMENTS LIMITED
Overview
| Company Name | L & C INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03855102 |
| 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 INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is L & C INVESTMENTS LIMITED located?
| Registered Office Address | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for L & C INVESTMENTS 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 INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | No |
What are the latest filings for L & C INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
**Part of the property or undertaking has been released from charge ** 038551020082 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 038551020082 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 038551020067 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 47 | 2 pages | MR05 | ||
Registration of charge 038551020096, created on Feb 19, 2025 | 10 pages | MR01 | ||
Registration of charge 038551020095, created on Feb 07, 2025 | 9 pages | MR01 | ||
Appointment of Mr Jamie Brian Mchugh as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Benjamin William James Lee on Jun 28, 2024 | 1 pages | CH03 | ||
Appointment of Mr Benjamin William James Lee as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||
Termination of appointment of Christopher Winsley Tranter as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||
Termination of appointment of Christopher Winsley Tranter as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Benjamin James William Lee as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Registration of charge 038551020094, created on Apr 08, 2024 | 9 pages | MR01 | ||
Satisfaction of charge 59 in full | 1 pages | MR04 | ||
Satisfaction of charge 57 in full | 1 pages | MR04 | ||
Satisfaction of charge 038551020075 in full | 1 pages | MR04 | ||
Satisfaction of charge 038551020074 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Registration of charge 038551020093, created on Dec 21, 2023 | 9 pages | MR01 | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Howard Roddis as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Appointment of Mr Benjamin William Chislett as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Martin Barrett as a director on Oct 25, 2022 | 1 pages | TM01 | ||
Who are the officers of L & C INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Benjamin James William | Secretary | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | 324962050001 | |||||||
| BUCHANAN, James Iain Stanley | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 185875810003 | ||||
| CHANDRIS, Anthony Michael | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 181448690003 | ||||
| CHANDRIS, Dimitri John | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | United Kingdom | British | Director | 181448120001 | ||||
| CHISLETT, Benjamin William | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 198637330001 | ||||
| FIFE, James Andrew | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 97075200001 | ||||
| HAMBLIN, Roger Hyvester | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 126876040001 | ||||
| LEE, Benjamin James William | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 182969110001 | ||||
| MACDONALD-HALL, Caspar | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 10281830001 | ||||
| MACDONALD-HALL, Sebastian Sam | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 297413070001 | ||||
| MARTIN, Adam Tony | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 289183800001 | ||||
| MAWBY, Robin Gareth | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 241658540002 | ||||
| MCHUGH, Jamie Brian | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 330889390001 | ||||
| TOMAZOS, Anthony | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 75102410006 | ||||
| CAMPBELL, David Alexander Duncan | Secretary | 2 Castlenau Gardens Arundel Terrace SW13 9DU London | British | 74648720002 | ||||||
| MASSEY, Stephen John | Secretary | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | British | Director | 11134960001 | |||||
| TRANTER, Christopher Winsley | Secretary | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | 204844110001 | |||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BARRETT, Andrew Martin | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 68762230004 | ||||
| BURGESS, Nicholas John | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 48381310004 | ||||
| CARLIN, Stephen William | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | United Kingdom | British | Director | 48294220001 | ||||
| CHANDRIS, John Demetrius | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | United Kingdom | British | Director | 11134980001 | ||||
| CHANDRIS, Michael Demetrius | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | United Kingdom | British | Director | 104887390001 | ||||
| DAVIS, John Colin | Director | Drum House River Lane Petersham TW10 7AG Richmond Surrey | United Kingdom | British | Director | 116272490001 | ||||
| DIAMOND, Julian Adam | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 236200740001 | ||||
| FEATHERSTONE, Steven | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 126742770001 | ||||
| HOPKINS, Dorothy Margaret | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West 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 | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 11134960001 | ||||
| MILEHAM, Edward Hal | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 192714070001 | ||||
| RODDIS, John Howard | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 262132160001 | ||||
| TOMAZOS, Emmanuel Anthony | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | United Kingdom | British | Director | 36540290001 | ||||
| TRANTER, Christopher Winsley | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 97076600001 | ||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of L & C INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L.C.P. Securities Limited | Apr 06, 2016 | First Avenue The Pensnett Estate DY6 7NA Kingswinford L.C.P. House England | No | ||||||||||
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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