L.C.P. SECURITIES LIMITED - KINGSWINFORD


Company Profile Company Filings

Overview

L.C.P. SECURITIES LIMITED is a Private Limited Company from KINGSWINFORD and has the status: Active.
L.C.P. SECURITIES LIMITED was incorporated 34 years ago on 01/06/1989 and has the registered number: 02390937. The accounts status is FULL and accounts are next due on 31/12/2024.

L.C.P. SECURITIES LIMITED - KINGSWINFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

L.C.P. HOUSE
KINGSWINFORD
W.MIDLANDS
DY6 7NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DIMITRI JOHN CHANDRIS Dec 1984 British Director 2015-03-31 CURRENT
MR CHRISTOPHER WINSLEY TRANTER Secretary 2016-01-31 CURRENT
MR JAMES IAIN STANLEY BUCHANAN Mar 1974 British Director 2021-07-20 CURRENT
MR CHRISTOPHER WINSLEY TRANTER Oct 1957 British Director 2004-04-22 CURRENT
MR ANTHONY TOMAZOS Jan 1968 British Director 2002-03-31 CURRENT
MR ROBIN GARETH MAWBY Jan 1971 British Director 2018-01-01 CURRENT
MR ADAM TONY MARTIN Apr 1985 British Director 2021-10-26 CURRENT
MR CASPAR MACDONALD-HALL Dec 1950 British Director CURRENT
MR ANTHONY MICHAEL CHANDRIS Jun 1987 British Director 2016-03-31 CURRENT
BENJAMIN WILLIAM CHISLETT Dec 1981 British Director 2022-11-01 CURRENT
MR SEBASTIAN SAM MACDONALD-HALL Apr 1982 British Director 2016-02-01 CURRENT
MR ROGER HYVESTER HAMBLIN Nov 1964 British Director 2008-01-02 CURRENT
JAMES ANDREW FIFE Aug 1966 British Director 2004-04-22 CURRENT
DOROTHY MARGARET HOPKINS Jan 1948 British Director RESIGNED
EMMANUEL ANTHONY TOMAZOS Nov 1938 British Director RESIGNED
MR STEPHEN JOHN MASSEY Nov 1951 British Secretary RESIGNED
DAVID ALEXANDER DUNCAN CAMPBELL Feb 1945 British Director 1992-11-21 UNTIL 1992-12-03 RESIGNED
MR JULIAN ADAM DIAMOND Nov 1972 British Director 2017-07-28 UNTIL 2022-04-30 RESIGNED
STEPHEN WILLIAM CARLIN Jun 1949 British Director 2004-04-22 UNTIL 2014-06-30 RESIGNED
JOHN DEMETRIUS CHANDRIS Apr 1950 British Director RESIGNED
MICHAEL DEMETRIUS CHANDRIS Dec 1951 British Director RESIGNED
MR JOHN COLIN DAVIS Sep 1957 British Director RESIGNED
MR STEVEN FEATHERSTONE Sep 1958 British Director 2014-08-15 UNTIL 2017-08-16 RESIGNED
DAVID ALEXANDER DUNCAN CAMPBELL Feb 1945 British Director 1995-07-19 UNTIL 1995-08-02 RESIGNED
ROBERT HORGAN May 1930 British Director RESIGNED
MR STEPHEN JOHN MASSEY Nov 1951 British Director RESIGNED
MR EDWARD HAL MILEHAM Apr 1969 British Director 2014-10-20 UNTIL 2020-07-24 RESIGNED
MR JOHN HOWARD RODDIS Aug 1966 British Director 2019-09-05 UNTIL 2022-11-11 RESIGNED
HUGH IAN TAYLOR Jul 1945 British Director RESIGNED
DAVID ALEXANDER DUNCAN CAMPBELL Feb 1945 British Director 1994-10-25 UNTIL 1994-11-14 RESIGNED
DAVID ALEXANDER DUNCAN CAMPBELL Feb 1945 British Director 1996-01-23 UNTIL 1996-02-06 RESIGNED
MR NICHOLAS JOHN BURGESS Jun 1955 British Director 1997-06-22 UNTIL 2021-03-31 RESIGNED
NICHOLAS PAUL BASTIAN Nov 1946 British Director 1992-11-26 UNTIL 1992-12-03 RESIGNED
ANDREW BARRETT Sep 1967 British Director 2016-09-01 UNTIL 2022-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L.C.P. Management Ltd 2016-04-06 Kingswinford   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANDRIS (U.K.) LIMITED Active SMALL 50200 - Sea and coastal freight water transport
CHANDRIS (ENGLAND) LIMITED Active GROUP 70100 - Activities of head offices
CHANDRIS FOUNDATION TRUSTEES LIMITED LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
LEATHBOND LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
L.C.P. DEVELOPMENTS LIMITED KINGSWINFORD WEST MIDLANDS Active FULL 68100 - Buying and selling of own real estate
L.C.P. PROPERTIES LIMITED KINGSWINFORD WEST MIDLANDS Active FULL 68209 - Other letting and operating of own or leased real estate
L.C.P. MANAGEMENT LIMITED KINGSWINFORD Active FULL 70100 - Activities of head offices
ROOKMAN PROPERTIES LIMITED KINGSWINFORD Active FULL 68209 - Other letting and operating of own or leased real estate
L.C.P. RETAIL LIMITED KINGSWINFORD Active FULL 68209 - Other letting and operating of own or leased real estate
L.C.P. ESTATES LIMITED KINGSWINFORD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LONDON & CAMBRIDGE PROPERTIES LIMITED KINGSWINFORD Active GROUP 70100 - Activities of head offices
L.C.P. COMMERCIAL LIMITED KINGSWINFORD WEST MIDLANDS Active FULL 68209 - Other letting and operating of own or leased real estate
LOCKSTEAD LIMITED KINGSWINFORD Active FULL 64209 - Activities of other holding companies n.e.c.
40/42 CRANLEY GARDENS MANAGEMENT LIMITED SWINDON ENGLAND Active DORMANT 98000 - Residents property management
L & C INVESTMENTS LIMITED KINGSWINFORD WEST MIDLANDS Active FULL 68209 - Other letting and operating of own or leased real estate
RINGMERIT LIMITED HAMPSHIRE Active GROUP 70100 - Activities of head offices
CHARTERSTYLE LIMITED KINGSWINFORD Active FULL 51102 - Non-scheduled passenger air transport
L & C EUROPE LIMITED KINGSWINFORD Active FULL 70100 - Activities of head offices
WELLINGTON REAL ESTATE LIMITED KINGSWINFORD Active FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITHAMBRIDGE MANAGEMENT LIMITED KINGSWINFORD Active FULL 98000 - Residents property management
THE BEVERSBROOK CENTRE (CALNE) MANAGEMENT COMPANY LIMITED KINGSWINFORD Active FULL 74990 - Non-trading company
L.C.P. ENERGY LIMITED KINGSWINFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
SHEET ANCHOR PROPERTY INVESTMENTS LTD KINGSWINFORD ENGLAND Active GROUP 68100 - Buying and selling of own real estate
EVOLVE ANCHOR LIMITED KINGSWINFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHEET ANCHOR RETAIL INVESTMENTS LIMITED KINGSWINFORD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
AVOCET LABELS LTD DUDLEY ENGLAND Active NO ACCOUNTS FILED 18121 - Manufacture of printed labels
SHEET ANCHOR NORTHAMPTON 2 LTD KINGSWINFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SHEET ANCHOR NORTHAMPTON 1 LTD KINGSWINFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SHEET ANCHOR COMMERCIAL PROPERTY LIMITED KINGSWINFORD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate