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 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
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 |