L & C EUROPE LIMITED - KINGSWINFORD
| Company Profile | Company Filings |
Overview
L & C EUROPE LIMITED is a Private Limited Company from KINGSWINFORD and has the status: Active.
L & C EUROPE LIMITED was incorporated 22 years ago on 04/06/2001 and has the registered number: 04227934. The accounts status is FULL and accounts are next due on 31/12/2024.
L & C EUROPE LIMITED was incorporated 22 years ago on 04/06/2001 and has the registered number: 04227934. The accounts status is FULL and accounts are next due on 31/12/2024.
L & C EUROPE LIMITED - KINGSWINFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
L.C.P.REAL ESTATE LIMITED (until 16/06/2005)
L.C.P.REAL ESTATE LIMITED (until 16/06/2005)
TALISMARK LIMITED (until 26/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMIE MICHAEL MCNALLY | Apr 1992 | British | Director | 2023-12-01 | CURRENT |
| MR CHRISTOPHER WINSLEY TRANTER | Secretary | 2016-01-31 | CURRENT | ||
| MR CHRISTOPHER WINSLEY TRANTER | Oct 1957 | British | Director | 2006-05-24 | CURRENT |
| MR JAMES IAIN STANLEY BUCHANAN | Mar 1974 | British | Director | 2021-07-20 | 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 SEBASTIAN SAM MACDONALD-HALL | Apr 1982 | British | Director | 2016-02-01 | CURRENT |
| MR CASPAR MACDONALD-HALL | Dec 1950 | British | Director | 2001-11-28 | CURRENT |
| JAMES ANDREW FIFE | Aug 1966 | British | Director | 2007-12-03 | CURRENT |
| BENJAMIN WILLIAM CHISLETT | Dec 1981 | British | Director | 2022-11-01 | CURRENT |
| MR DIMITRI JOHN CHANDRIS | Dec 1984 | British | Director | 2015-03-31 | CURRENT |
| MR ANTHONY MICHAEL CHANDRIS | Jun 1987 | British | Director | 2016-03-31 | CURRENT |
| MR NICHOLAS JOHN BURGESS | Jun 1955 | British | Director | 2015-09-16 UNTIL 2021-03-31 | RESIGNED |
| SIMPART DIRECTORS LIMITED | Corporate Director | 2001-06-04 UNTIL 2001-11-28 | RESIGNED | ||
| STEPHEN WILLIAM CARLIN | Jun 1949 | British | Director | 2006-05-24 UNTIL 2014-06-30 | RESIGNED |
| JOHN DEMETRIUS CHANDRIS | Apr 1950 | British | Director | 2003-03-18 UNTIL 2016-03-31 | RESIGNED |
| MICHAEL DEMETRIUS CHANDRIS | Dec 1951 | British | Director | 2003-03-18 UNTIL 2016-03-31 | RESIGNED |
| MR JOHN COLIN DAVIS | Sep 1957 | British | Director | 2001-11-28 UNTIL 2006-06-29 | RESIGNED |
| MR STEPHEN JOHN MASSEY | Nov 1951 | British | Director | 2001-11-28 UNTIL 2016-01-31 | RESIGNED |
| EMMANUEL ANTHONY TOMAZOS | Nov 1938 | British | Director | 2003-03-18 UNTIL 2015-03-31 | RESIGNED |
| CAROLINE ANNE VANDER MEERSCH | Sep 1963 | British | Director | 2007-12-03 UNTIL 2015-01-31 | RESIGNED |
| MR STEPHEN JOHN MASSEY | Nov 1951 | British | Secretary | 2001-11-28 UNTIL 2016-01-31 | RESIGNED |
| SIMPART SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-06-04 UNTIL 2001-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| L.C.P. Commercial 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 |