L.C.P. INVESTMENTS LIMITED
Overview
| Company Name | L.C.P. INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06254591 |
| 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.P. INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is L.C.P. INVESTMENTS LIMITED located?
| Registered Office Address | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L.C.P. INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| L & C OVERSEAS LIMITED | May 21, 2007 | May 21, 2007 |
What are the latest accounts for L.C.P. 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.P. INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2024 |
| Overdue | No |
What are the latest filings for L.C.P. INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jamie Brian Mchugh as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
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 | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Confirmation statement made on May 21, 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 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Director's details changed for Mr Sebastian Sam Macdonald-Hall on Jun 30, 2022 | 2 pages | CH01 | ||
Satisfaction of charge 062545910001 in full | 4 pages | MR04 | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julian Adam Diamond as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Appointment of Mr Adam Tony Martin as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Appointment of Mr James Iain Stanley Buchanan as a director on Jul 20, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas John Burgess as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Robin Gareth Mawby on Feb 10, 2021 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Who are the officers of L.C.P. 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 | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands | 324940180001 | |||||||
| BUCHANAN, James Iain Stanley | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 185875810003 | ||||
| CHANDRIS, Anthony Michael | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 181448690003 | ||||
| CHANDRIS, Dimitri John | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands | United Kingdom | British | Director | 181448120001 | ||||
| CHISLETT, Benjamin William | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 198637330001 | ||||
| FIFE, James Andrew | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 97075200001 | ||||
| HAMBLIN, Roger Hyvester | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 126876040001 | ||||
| LEE, Benjamin James William | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 182969110001 | ||||
| MACDONALD-HALL, Caspar | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 10281830001 | ||||
| MACDONALD-HALL, Sebastian Sam | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 297413070001 | ||||
| MARTIN, Adam Tony | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 289183800001 | ||||
| MAWBY, Robin Gareth | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 241658540002 | ||||
| MCHUGH, Jamie Brian | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 330889390001 | ||||
| TOMAZOS, Anthony | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 75102410006 | ||||
| MASSEY, Stephen John | Secretary | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands | British | Director | 11134960001 | |||||
| TRANTER, Christopher Winsley | Secretary | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands | 204763860001 | |||||||
| L & A SECRETARIAL LIMITED | Secretary | 31 Corsham Street N1 6DR London | 83542180001 | |||||||
| BARRETT, Andrew Martin | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 68762230004 | ||||
| BURGESS, Nicholas John | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 48381310004 | ||||
| CHANDRIS, John Demetrius | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands | United Kingdom | British | Director | 11134980001 | ||||
| CHANDRIS, Michael Demetrius | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands | United Kingdom | British | Director | 104887390001 | ||||
| DIAMOND, Julian Adam | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 236200740001 | ||||
| FEATHERSTONE, Steven | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 126742770001 | ||||
| MASSEY, Stephen John | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 11134960001 | ||||
| MILEHAM, Edward Hal | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 192714070001 | ||||
| RODDIS, John Howard | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 262132160001 | ||||
| TOMAZOS, Emmanuel Anthony | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands | United Kingdom | British | Director | 36540290001 | ||||
| TRANTER, Christopher Winsley | Director | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 97076600001 | ||||
| L & A REGISTRARS LIMITED | Director | 31 Corsham Street N1 6DR London | 78721330003 |
Who are the persons with significant control of L.C.P. INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L.C.P. Management Limited | Apr 06, 2016 | First Avenue Pensnett Trading Estate DY6 7NA Kingswinford L.C.P. House West Midlands England | No | ||||||||||
| |||||||||||||
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