L & C EUROPE LIMITED

Overview

Company Name	L & C EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04227934
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2001

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 EUROPE LIMITED?

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

Where is L & C EUROPE 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 EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
L.C.P.REAL ESTATE LIMITED	May 26, 2005	May 26, 2005
TALISMARK LIMITED	Mar 22, 2002	Mar 22, 2002
SIMPART NO.228 LIMITED	Jun 04, 2001	Jun 04, 2001

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2025
Next Confirmation Statement Due	Jun 18, 2025
Next Confirmation Statement Made Up To	Jun 04, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Feb 25, 2025	Registration of charge 042279340036, created on Feb 21, 2025	28 pages	MR01

Feb 25, 2025	Registration of charge 042279340037, created on Feb 21, 2025	28 pages	MR01

Feb 25, 2025	Registration of charge 042279340038, created on Feb 21, 2025	28 pages	MR01

Feb 24, 2025	Registration of charge 042279340035, created on Feb 21, 2025	20 pages	MR01

Feb 13, 2025	Registration of charge 042279340028, created on Jan 31, 2025	26 pages	MR01

Feb 13, 2025	Registration of charge 042279340029, created on Jan 31, 2025	26 pages	MR01

Feb 13, 2025	Registration of charge 042279340030, created on Jan 31, 2025	26 pages	MR01

Feb 13, 2025	Registration of charge 042279340031, created on Jan 31, 2025	26 pages	MR01

Feb 13, 2025	Registration of charge 042279340032, created on Jan 31, 2025	26 pages	MR01

Feb 13, 2025	Registration of charge 042279340033, created on Jan 31, 2025	26 pages	MR01

Feb 13, 2025	Registration of charge 042279340034, created on Jan 31, 2025	26 pages	MR01

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

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

Jul 10, 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

Jun 06, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Full accounts made up to Mar 31, 2023	15 pages	AA

Dec 11, 2023	Appointment of Mr Jamie Michael Mcnally as a director on Dec 01, 2023	2 pages	AP01

Jun 05, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

Feb 10, 2023	Registration of charge 042279340027, created on Feb 01, 2023	28 pages	MR01

Nov 02, 2022	Appointment of Mr Benjamin William Chislett as a director on Nov 01, 2022	2 pages	AP01

Oct 13, 2022	Full accounts made up to Mar 31, 2022	15 pages	AA

View All Filings

Who are the officers of L & C EUROPE 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. The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jun 28, 2024		Secretary	L.C.P. House. The Pensnett Estate DY6 7NA Kingswinford West Midlands					324962030001
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	Director	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	Director	181448690003
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	Director	181448120001
CHISLETT, Benjamin William L.C.P. House. The Pensnett Estate DY6 7NA Kingswinford West Midlands	Nov 01, 2022		Director	L.C.P. House. The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1981-12	Director	198637330001
FIFE, James Andrew L.C.P. House. The Pensnett Estate DY6 7NA Kingswinford West Midlands	Dec 03, 2007		Director	L.C.P. House. The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1966-8	Director	97075200001
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	Director	182969110001
MACDONALD-HALL, Caspar L.C.P. House. The Pensnett Estate DY6 7NA Kingswinford West Midlands	Nov 28, 2001		Director	L.C.P. House. The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1950-12	Director	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	Director	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	Director	241658540002
MCHUGH, Jamie Brian L.C.P. House. The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jan 02, 2025		Director	L.C.P. House. The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1974-5	Director	330889390001
MCNALLY, Jamie Michael L.C.P. House. The Pensnett Estate DY6 7NA Kingswinford West Midlands	Dec 01, 2023		Director	L.C.P. House. The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1992-4	Director	331885730001
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	Director	75102410006
MASSEY, Stephen John L.C.P. House. The Pensnett Estate DY6 7NA Kingswinford West Midlands	Nov 28, 2001	Jan 31, 2016	Secretary	L.C.P. House. The Pensnett Estate DY6 7NA Kingswinford West Midlands		British		Director	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					204868770001
SIMPART SECRETARIAL SERVICES LIMITED 45-51 Whitfield Street W1T 4HB London	Jun 04, 2001	Nov 28, 2001	Secretary	45-51 Whitfield Street W1T 4HB London					65307110001
BURGESS, Nicholas John L.C.P. House. The Pensnett Estate DY6 7NA Kingswinford West Midlands	Sep 16, 2015	Mar 31, 2021	Director	L.C.P. House. The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1955-6	Director	48381310004
CARLIN, Stephen William L.C.P. House. The Pensnett Estate DY6 7NA Kingswinford West Midlands	May 24, 2006	Jun 30, 2014	Director	L.C.P. House. The Pensnett Estate DY6 7NA Kingswinford West Midlands	United Kingdom	British	1949-6	Director	48294220001
CHANDRIS, John Demetrius L.C.P. House. The Pensnett Estate DY6 7NA Kingswinford West Midlands	Mar 18, 2003	Mar 31, 2016	Director	L.C.P. House. The Pensnett Estate DY6 7NA Kingswinford West Midlands	United Kingdom	British	1950-4	Director	11134980001
CHANDRIS, Michael Demetrius L.C.P. House. The Pensnett Estate DY6 7NA Kingswinford West Midlands	Mar 18, 2003	Mar 31, 2016	Director	L.C.P. House. The Pensnett 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	Nov 28, 2001	Jun 29, 2006	Director	Drum House River Lane Petersham TW10 7AG Richmond Surrey	United Kingdom	British	1957-9	Director	116272490001
MASSEY, Stephen John L.C.P. House. The Pensnett Estate DY6 7NA Kingswinford West Midlands	Nov 28, 2001	Jan 31, 2016	Director	L.C.P. House. The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1951-11	Director	11134960001
TOMAZOS, Emmanuel Anthony L.C.P. House. The Pensnett Estate DY6 7NA Kingswinford West Midlands	Mar 18, 2003	Mar 31, 2015	Director	L.C.P. House. The Pensnett Estate DY6 7NA Kingswinford West Midlands	United Kingdom	British	1938-11	Director	36540290001
TRANTER, Christopher Winsley L.C.P. House. The Pensnett Estate DY6 7NA Kingswinford West Midlands	May 24, 2006	Jun 28, 2024	Director	L.C.P. House. The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1957-10	Director	97076600001
VANDER MEERSCH, Caroline Anne L.C.P. House. The Pensnett Estate DY6 7NA Kingswinford West Midlands	Dec 03, 2007	Jan 31, 2015	Director	L.C.P. House. The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1963-9	Director	105842520001
SIMPART DIRECTORS LIMITED 45-51 Whitfield Street W1T 4HB London Uk	Jun 04, 2001	Nov 28, 2001	Director	45-51 Whitfield Street W1T 4HB London Uk					65307060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L & C EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

L.C.P. Commercial Ltd

Apr 06, 2016

First Avenue

The Pensnett 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	3141695

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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