L.C.P. SECURITIES (NORTH WEST) LIMITED - KINGSWINFORD WEST MIDLANDS
Company Profile | Company Filings |
Overview
L.C.P. SECURITIES (NORTH WEST) LIMITED is a Private Limited Company from KINGSWINFORD WEST MIDLANDS and has the status: Active.
L.C.P. SECURITIES (NORTH WEST) LIMITED was incorporated 30 years ago on 04/11/1993 and has the registered number: 02868979. The accounts status is DORMANT and accounts are next due on 31/12/2024.
L.C.P. SECURITIES (NORTH WEST) LIMITED was incorporated 30 years ago on 04/11/1993 and has the registered number: 02868979. The accounts status is DORMANT and accounts are next due on 31/12/2024.
L.C.P. SECURITIES (NORTH WEST) LIMITED - KINGSWINFORD WEST MIDLANDS
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 |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY TOMAZOS | Jan 1968 | British | Director | 2002-03-31 | CURRENT |
MR ANTHONY MICHAEL CHANDRIS | Jun 1987 | British | Director | 2016-03-31 | CURRENT |
JAMES ANDREW FIFE | Aug 1966 | British | Director | 2004-04-22 | CURRENT |
MR CASPAR MACDONALD-HALL | Dec 1950 | British | Director | 1993-12-21 | CURRENT |
MR SEBASTIAN SAM MACDONALD-HALL | Apr 1982 | British | Director | 2016-02-01 | CURRENT |
MR ROBIN GARETH MAWBY | Jan 1971 | British | Director | 2018-01-01 | CURRENT |
MR DIMITRI JOHN CHANDRIS | Dec 1984 | British | Director | 2015-03-31 | CURRENT |
MR CHRISTOPHER WINSLEY TRANTER | Secretary | 2016-01-31 | CURRENT | ||
MR CHRISTOPHER WINSLEY TRANTER | Oct 1957 | British | Director | 2004-04-22 | CURRENT |
MR JAMES IAIN STANLEY BUCHANAN | Mar 1974 | British | Director | 2021-07-20 | CURRENT |
MR JOHN COLIN DAVIS | Sep 1957 | British | Director | 1993-12-23 UNTIL 2006-06-29 | RESIGNED |
MR STEPHEN JOHN MASSEY | Nov 1951 | British | Secretary | 1993-12-21 UNTIL 2016-01-31 | RESIGNED |
MR NICHOLAS JOHN BURGESS | Jun 1955 | British | Director | 2017-04-03 UNTIL 2021-03-31 | RESIGNED |
JOHN DEMETRIUS CHANDRIS | Apr 1950 | British | Director | 1994-11-02 UNTIL 2016-03-31 | RESIGNED |
MICHAEL DEMETRIUS CHANDRIS | Dec 1951 | British | Director | 1994-11-02 UNTIL 2016-03-31 | RESIGNED |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-11-04 UNTIL 1993-12-21 | RESIGNED | ||
DOROTHY MARGARET HOPKINS | Jan 1948 | British | Director | 1993-12-23 UNTIL 2013-01-01 | RESIGNED |
ROBERT HORGAN | May 1930 | British | Director | 1993-12-21 UNTIL 2002-03-31 | RESIGNED |
EMMANUEL ANTHONY TOMAZOS | Nov 1938 | British | Director | 1994-11-02 UNTIL 2015-03-31 | RESIGNED |
MR STEPHEN JOHN MASSEY | Nov 1951 | British | Director | 1993-12-21 UNTIL 2016-01-31 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1993-11-04 UNTIL 1993-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
L.C.P. Estates Ltd | 2017-04-03 | Kingswinford West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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L.C.P. Securities Limited | 2016-04-06 - 2017-04-03 | Kingswinford West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |