L.C.P. RETAIL LIMITED - KINGSWINFORD
| Company Profile | Company Filings |
Overview
L.C.P. RETAIL LIMITED is a Private Limited Company from KINGSWINFORD and has the status: Active.
L.C.P. RETAIL LIMITED was incorporated 33 years ago on 03/10/1990 and has the registered number: 02545602. The accounts status is FULL and accounts are next due on 31/12/2024.
L.C.P. RETAIL LIMITED was incorporated 33 years ago on 03/10/1990 and has the registered number: 02545602. The accounts status is FULL and accounts are next due on 31/12/2024.
L.C.P. RETAIL 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
WEST MIDLANDS
DY6 7NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CASPAR MACDONALD-HALL | Dec 1950 | British | Director | 1993-09-20 | 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 | 2012-03-05 | CURRENT |
| MR ANTHONY TOMAZOS | Jan 1968 | British | Director | 2002-03-31 | CURRENT |
| MR ROBIN GARETH MAWBY | Jan 1971 | British | Director | 2022-12-14 | CURRENT |
| MR ANTHONY MICHAEL CHANDRIS | Jun 1987 | British | Director | 2016-03-31 | CURRENT |
| MR DIMITRI JOHN CHANDRIS | Dec 1984 | British | Director | 2015-03-31 | CURRENT |
| JAMES ANDREW FIFE | Aug 1966 | British | Director | 2004-04-22 | CURRENT |
| MR SEBASTIAN SAM MACDONALD-HALL | Apr 1982 | British | Director | 2016-02-01 | CURRENT |
| JOHN DEMETRIUS CHANDRIS | Apr 1950 | British | Director | 1993-09-20 UNTIL 2016-03-31 | RESIGNED |
| MR STEPHEN JOHN MASSEY | Nov 1951 | British | Secretary | RESIGNED | |
| DAVID ALEXANDER DUNCAN CAMPBELL | Feb 1945 | British | Director | 1994-10-25 UNTIL 1994-11-14 | RESIGNED |
| HUGH IAN TAYLOR | Jul 1945 | British | Director | 1993-09-20 UNTIL 1994-09-08 | RESIGNED |
| MR STEPHEN JOHN MASSEY | Nov 1951 | British | Director | RESIGNED | |
| ROBERT HORGAN | May 1930 | British | Director | 1993-07-15 UNTIL 2002-03-31 | RESIGNED |
| DOROTHY MARGARET HOPKINS | Jan 1948 | British | Director | 1993-11-15 UNTIL 2013-01-01 | RESIGNED |
| MR JOHN COLIN DAVIS | Sep 1957 | British | Director | RESIGNED | |
| MICHAEL DEMETRIUS CHANDRIS | Dec 1951 | British | Director | 1993-09-20 UNTIL 2016-03-31 | RESIGNED |
| STEPHEN WILLIAM CARLIN | Jun 1949 | British | Director | 1996-06-12 UNTIL 2014-06-30 | RESIGNED |
| MR NICHOLAS JOHN BURGESS | Jun 1955 | British | Director | 1997-06-22 UNTIL 2021-03-31 | RESIGNED |
| DAVID ALEXANDER DUNCAN CAMPBELL | Feb 1945 | British | Director | 1996-01-23 UNTIL 1996-02-06 | RESIGNED |
| EMMANUEL ANTHONY TOMAZOS | Nov 1938 | British | Director | 1993-09-20 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| L.C.P. Securities Limited | 2016-04-06 | Kingswinford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |