L.C.P. REAL ESTATE LIMITED - KINGSWINFORD
Company Profile | Company Filings |
Overview
L.C.P. REAL ESTATE LIMITED is a Private Limited Company from KINGSWINFORD and has the status: Active.
L.C.P. REAL ESTATE LIMITED was incorporated 18 years ago on 27/05/2005 and has the registered number: 05465434. The accounts status is FULL and accounts are next due on 31/12/2024.
L.C.P. REAL ESTATE LIMITED was incorporated 18 years ago on 27/05/2005 and has the registered number: 05465434. The accounts status is FULL and accounts are next due on 31/12/2024.
L.C.P. REAL ESTATE 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
Previous trading names include:
L & C EUROPE LIMITED (until 16/06/2005)
L & C EUROPE LIMITED (until 16/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY TOMAZOS | Jan 1968 | British | Director | 2005-06-03 | CURRENT |
JAMES ANDREW FIFE | Aug 1966 | British | Director | 2005-07-11 | CURRENT |
MR ROGER HYVESTER HAMBLIN | Nov 1964 | British | Director | 2008-01-02 | CURRENT |
MR CASPAR MACDONALD-HALL | Dec 1950 | British | Director | 2005-05-27 | CURRENT |
MR SEBASTIAN SAM MACDONALD-HALL | Apr 1982 | British | Director | 2016-02-01 | CURRENT |
MR ANTHONY MICHAEL CHANDRIS | Jun 1987 | British | Director | 2016-03-31 | CURRENT |
MR CHRISTOPHER WINSLEY TRANTER | Oct 1957 | British | Director | 2005-07-07 | CURRENT |
MR DIMITRI JOHN CHANDRIS | Dec 1984 | British | Director | 2015-03-31 | CURRENT |
MR JAMES IAIN STANLEY BUCHANAN | Mar 1974 | British | Director | 2021-07-20 | CURRENT |
MR CHRISTOPHER WINSLEY TRANTER | Secretary | 2016-01-31 | CURRENT | ||
STEPHEN WILLIAM CARLIN | Jun 1949 | British | Director | 2005-07-18 UNTIL 2014-06-30 | RESIGNED |
MR STEPHEN JOHN MASSEY | Nov 1951 | British | Secretary | 2005-05-27 UNTIL 2016-01-31 | RESIGNED |
MR NICHOLAS JOHN BURGESS | Jun 1955 | British | Director | 2005-07-18 UNTIL 2021-03-31 | RESIGNED |
MR STEVEN FEATHERSTONE | Sep 1958 | British | Director | 2007-12-17 UNTIL 2017-08-16 | RESIGNED |
DOROTHY MARGARET HOPKINS | Jan 1948 | British | Director | 2005-07-11 UNTIL 2013-01-01 | RESIGNED |
MR JOHN COLIN DAVIS | Sep 1957 | British | Director | 2005-05-27 UNTIL 2006-06-29 | RESIGNED |
MICHAEL DEMETRIUS CHANDRIS | Dec 1951 | British | Director | 2005-06-03 UNTIL 2016-03-31 | RESIGNED |
JOHN DEMETRIUS CHANDRIS | Apr 1950 | British | Director | 2005-06-03 UNTIL 2016-03-31 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Director | 2005-05-27 UNTIL 2005-05-27 | RESIGNED | ||
EMMANUEL ANTHONY TOMAZOS | Nov 1938 | British | Director | 2005-06-03 UNTIL 2015-03-31 | RESIGNED |
MR STEPHEN JOHN MASSEY | Nov 1951 | British | Director | 2005-05-27 UNTIL 2016-01-31 | RESIGNED |
L & A SECRETARIAL LIMITED | Corporate Secretary | 2005-05-27 UNTIL 2005-05-27 | 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 |