L.C.P. REAL ESTATE LIMITED

Overview

Company Name	L.C.P. REAL ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05465434
Jurisdiction	England/Wales
Date of Creation	May 27, 2005

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. REAL ESTATE LIMITED?

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

Where is L.C.P. REAL ESTATE 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. REAL ESTATE LIMITED?

Previous Company Names
Company Name	From	Until
L & C EUROPE LIMITED	May 27, 2005	May 27, 2005

What are the latest accounts for L.C.P. REAL ESTATE 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.P. REAL ESTATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2025
Next Confirmation Statement Due	Jun 13, 2025
Next Confirmation Statement Made Up To	May 30, 2024
Overdue	No

What are the latest filings for L.C.P. REAL ESTATE LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Full accounts made up to Mar 31, 2024	14 pages	AA

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

May 30, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Full accounts made up to Mar 31, 2023	14 pages	AA

May 30, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

May 30, 2023	Confirmation statement made on May 27, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Full accounts made up to Mar 31, 2022	14 pages	AA

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

May 27, 2022	Confirmation statement made on May 27, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Full accounts made up to Mar 31, 2021	15 pages	AA

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

Jun 01, 2021	Confirmation statement made on May 27, 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

Nov 10, 2020	Full accounts made up to Mar 31, 2020	15 pages	AA

May 27, 2020	Confirmation statement made on May 27, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Full accounts made up to Mar 31, 2019	15 pages	AA

May 28, 2019	Confirmation statement made on May 27, 2019 with no updates	3 pages	CS01

Nov 21, 2018	Full accounts made up to Mar 31, 2018	16 pages	AA

May 29, 2018	Confirmation statement made on May 27, 2018 with no updates	3 pages	CS01

Nov 20, 2017	Full accounts made up to Mar 31, 2017	16 pages	AA

Aug 17, 2017	Termination of appointment of Steven Featherstone as a director on Aug 16, 2017	1 pages	TM01

View All Filings

Who are the officers of L.C.P. REAL ESTATE 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					324941090001
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
FIFE, James Andrew L C P House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jul 11, 2005		Director	L C P House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1966-8	Director	97075200001
HAMBLIN, Roger Hyvester L C P House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jan 02, 2008		Director	L C P House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1964-11	Director	126876040001
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	May 27, 2005		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
TOMAZOS, Anthony L C P House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jun 03, 2005		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	May 27, 2005	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					204868960001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	May 27, 2005	May 27, 2005	Secretary	31 Corsham Street N1 6DR London					83542180001
BURGESS, Nicholas John L C P House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jul 18, 2005	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	Jul 18, 2005	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	Jun 03, 2005	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	Jun 03, 2005	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	May 27, 2005	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 The Pensnett Estate DY6 7NA Kingswinford West Midlands	Dec 17, 2007	Aug 16, 2017	Director	L C P House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1958-9	Director	126742770001
HOPKINS, Dorothy Margaret L C P House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jul 11, 2005	Jan 01, 2013	Director	L C P House The Pensnett Estate DY6 7NA Kingswinford West Midlands	United Kingdom	British	1948-1	Director	11135010001
MASSEY, Stephen John L C P House The Pensnett Estate DY6 7NA Kingswinford West Midlands	May 27, 2005	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	Jun 03, 2005	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	Jul 07, 2005	Jun 28, 2024	Director	L C P House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1957-10	Director	97076600001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	May 27, 2005	May 27, 2005	Director	31 Corsham Street N1 6DR London					78721330003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L.C.P. REAL ESTATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

L.C.P. Commercial Ltd

Apr 06, 2016

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	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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