L.C.P. Developments Limited

02188112

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

L.C.P. HOUSE, KINGSWINFORD WEST MIDLANDS, DY6 7NA

Incorporated 03/11/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/08/2026

Due 30/08/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Caspar Macdonald-Hall

director · Since 16/08/1991

DIRECTOR

BRITISH · ENGLAND

Also on 72 other boards

Mr Anthony Tomazos

director · Since 31/03/2002

DIRECTOR

BRITISH · ENGLAND

Also on 45 other boards

Mr Dimitri John Chandris

director · Since 31/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 42 other boards

Mr Sebastian Sam Macdonald-Hall

director · Since 01/02/2016

DIRECTOR

BRITISH · ENGLAND

Also on 50 other boards

Mr Anthony Michael Chandris

director · Since 31/03/2016

DIRECTOR

BRITISH · ENGLAND

Also on 28 other boards

Mr Robin Gareth Mawby

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND

Also on 25 other boards

Benjamin James William Lee

director · Since 14/06/2024

DIRECTOR

BRITISH · ENGLAND

Mr Benjamin James William Lee

director · Since 14/06/2024

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Benjamin James William Lee

secretary · Since 28/06/2024

Also on 1 other board

Mr Mark John Flanaghan

director · Since 31/03/2026

BRITISH · ENGLAND

Also on 25 other boards

Persons with Significant Control

L.C.P. Management Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

Reg: 2196600 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/04/2010Registered 13/04/2010Satisfied 29/07/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/04/2010Registered 13/04/2010Satisfied 29/07/2022

charge

satisfied

SVENSKA HANDELSBANKEN LONDON BRANCH

Created 23/09/1988Registered 29/09/1988Satisfied 29/07/2022

charge

satisfied

SVENSKA HANDELSBANKENCHARGEES NAMED IN THE SCHEDULE.AS TRUSTEE AND AGENT FOR ITSELF AND THE OTH

Created 28/07/1988Registered 03/08/1988Satisfied 29/07/2022

charge

satisfied

SVENSKA HANDLESBANKEN

Created 29/04/1988Registered 20/05/1988

charge

satisfied

SVENSKA HANDLESBANKEN

Created 25/04/1988Registered 11/05/1988

charge

satisfied

SVENSKA HANDELSBANKEN PLCMITEDAS AGENT FOR ITSELF AND MANUFACTURERS HANOVER LI

Created 23/12/1987Registered 08/01/1988

charge

satisfied

HFC TRUST & SAVINGS LIMITED · CREDIT LYONNAIS · SVENSKA HANDELSBANKEN PLC · THE BANK OF NOVA SCOTIA · THE UNITED BANK OF KUWAIT PLC · MANUFACTURERS HANOVER TRUST COMPANY · RIGGS AP BANK LIMITED

Created 23/12/1987Registered 08/01/1988