L.C.P. ENERGY LIMITED
Overview
| Company Name | L.C.P. ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11020980 |
| 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. ENERGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is L.C.P. ENERGY LIMITED located?
| Registered Office Address | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for L.C.P. ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for L.C.P. ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for L.C.P. ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark John Flanaghan as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jamie Brian Mchugh as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony Michael Chandris on Oct 28, 2025 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Mar 13, 2025 with updates | 3 pages | CS01 | ||
Appointment of Mr Jamie Brian Mchugh as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Oct 29, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 18, 2024 with 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 | ||
Full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Director's details changed for Mr Sebastian Sam Macdonald-Hall on Jun 30, 2022 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Iain Stanley Buchanan as a director on Jul 20, 2021 | 2 pages | AP01 | ||
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 | ||
Who are the officers of L.C.P. ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Benjamin James William | Secretary | The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands United Kingdom | 324939920001 | |||||||
| BUCHANAN, James Iain Stanley | Director | The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands United Kingdom | England | British | 185875810003 | |||||
| CHANDRIS, Anthony Michael | Director | The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands United Kingdom | England | British | 181448690025 | |||||
| CHANDRIS, Dimitri John | Director | The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands United Kingdom | United Kingdom | British | 181448120001 | |||||
| FLANAGHAN, Mark John | Director | The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands United Kingdom | England | British | 347162050001 | |||||
| LEE, Benjamin James William | Director | The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands United Kingdom | England | British | 182969110001 | |||||
| MACDONALD-HALL, Caspar | Director | The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands United Kingdom | England | British | 10281830001 | |||||
| MACDONALD-HALL, Sebastian Sam | Director | The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands United Kingdom | England | British | 297413070001 | |||||
| MAWBY, Robin Gareth | Director | The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands United Kingdom | England | British | 241658540002 | |||||
| TOMAZOS, Anthony | Director | The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands United Kingdom | England | British | 75102410006 | |||||
| TRANTER, Christopher Winsley | Secretary | The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands United Kingdom | 239170600001 | |||||||
| BURGESS, Nicholas John | Director | The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands United Kingdom | England | British | 48381310004 | |||||
| MCHUGH, Jamie Brian | Director | The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands United Kingdom | England | British | 330889390001 | |||||
| TRANTER, Christopher Winsley | Director | The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands United Kingdom | England | British | 97076600001 |
Who are the persons with significant control of L.C.P. ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L.C.P. Management Limited | Oct 19, 2017 | The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0