L.C.P. Properties Limited

02196436

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

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

Incorporated 19/11/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Caspar Macdonald-Hall

director · Since 16/08/1991

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 72 other boards

Mr Anthony Tomazos

director · Since 31/03/2002

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 45 other boards

Mr Dimitri John Chandris

director · Since 31/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 42 other boards

Mr Sebastian Sam Macdonald-Hall

director · Since 01/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 50 other boards

Mr Anthony Michael Chandris

director · Since 31/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 28 other boards

Mr Robin Gareth Mawby

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 25 other boards

Mr James Iain Stanley Buchanan

director · Since 20/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 33 other boards

Mr Adam Tony Martin

director · Since 26/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 13 other boards

Mr Benjamin William Chislett

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 22 other boards

Mr Benjamin James William Lee

director · Since 14/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 36 other boards

Mr Benjamin James William Lee

secretary · Since 28/06/2024

Also on 36 other boards

Mr Mark John Flanaghan

director · Since 31/03/2026

BRITISH · ENGLAND · Age 46

Also on 25 other boards

Persons with Significant Control

L.C.P. Management Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

L.C.P. House, First Avenue, Kingswinford, DY6 7NA

Reg: 2196600 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges14 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 07/07/2022Registered 13/07/2022

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 07/07/2022Registered 13/07/2022

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 07/07/2022Registered 13/07/2022

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 07/07/2022Registered 13/07/2022

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 07/07/2022Registered 13/07/2022

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 07/07/2022Registered 13/07/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 07/07/2022Registered 13/07/2022Satisfied 30/06/2025

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 30/06/2022Registered 12/07/2022

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 30/06/2022Registered 12/07/2022

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 30/06/2022Registered 12/07/2022

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 30/06/2022Registered 12/07/2022

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 30/06/2022Registered 12/07/2022

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 30/06/2022Registered 12/07/2022

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 30/06/2022Registered 12/07/2022

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 30/06/2022Registered 05/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/02/2018Registered 28/02/2018Satisfied 23/06/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/07/2017Registered 02/08/2017Satisfied 23/06/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/05/2014Registered 19/05/2014Satisfied 23/06/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/2013Registered 21/02/2013Satisfied 20/06/2022

charge

satisfied

SCOTIABANK EUROPE PLC

Created 15/08/2002Registered 03/09/2002Satisfied 10/11/2005

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/05/2002Registered 29/05/2002Satisfied 23/06/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/05/2002Registered 29/05/2002Satisfied 23/06/2022

charge

satisfied

SVENSKA HANDELSBANKEN

Created 19/09/1994Registered 23/09/1994Satisfied 11/06/2002

charge

satisfied

SVENSKA HANDELSBANKEN

Created 10/08/1994Registered 18/08/1994Satisfied 22/02/1995

charge

satisfied

SVENSKA HANDELSBANKEN AND THE BANK OF NOVA SCOTIA

Created 10/08/1994Registered 12/08/1994Satisfied 11/06/2002

charge

satisfied

SVENSKA HANDELSBANKEN AND THE BANK OF NOVA SCOTIA

Created 10/08/1994Registered 12/08/1994Satisfied 11/06/2002

charge

satisfied

SVENSKA HANDELSBANKEN

Created 26/05/1993Registered 12/06/1993Satisfied 11/08/1994

charge

satisfied

SVENSKA HANDELSBANKENAS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED IN THE LOAN AGREEMENT

Created 26/05/1993Registered 03/06/1993Satisfied 11/08/1994

charge

satisfied

SVENSKA HANDELSBANKEN

Created 28/07/1992Registered 04/08/1992Satisfied 02/08/1994

charge

satisfied

SVENSKA HANDELSBANKEN

Created 24/01/1990Registered 25/01/1990Satisfied 11/08/1994

charge

satisfied

SVENSKA HANDELSBANKEN

Created 31/03/1989Registered 04/04/1989Satisfied 02/08/1994

charge

satisfied

SVENSKA HANDELSBANKEN LONDON BRANCH

Created 15/03/1989Registered 20/03/1989Satisfied 02/08/1994

charge

satisfied

SVENSKA HANDELSBANKEN

Created 15/03/1989Registered 17/03/1989Satisfied 02/08/1994

charge

satisfied

SVENSKA HANDELSBANKEN

Created 17/11/1988Registered 25/11/1988Satisfied 02/08/1994

charge

satisfied

SVENSKA HANDELSBANKEN

Created 18/11/1988Registered 25/11/1988Satisfied 02/08/1994

charge

satisfied

SVENSKA HANDELSBANKEN

Created 18/11/1988Registered 25/11/1988Satisfied 02/08/1994

charge

satisfied

SVENSKA HANDELSBANKEN

Created 18/11/1988Registered 25/11/1988Satisfied 02/08/1994

charge

satisfied

SVENSKA HANDELSBANKEN

Created 18/11/1988Registered 25/11/1988Satisfied 02/08/1994

charge

satisfied

SVENSKA HANDELSBANKEN

Created 17/11/1988Registered 25/11/1988Satisfied 02/08/1994

charge

satisfied

SVENSKA HANDELSBANKEN

Created 18/11/1988Registered 25/11/1988Satisfied 02/08/1994

charge

satisfied

SVENSKA HANDELSBANKENAND THE BANKS NAMED · AIS COUNTY NATWEST LIMITED. THE UNITED BANK OF KWOAIT PLC · THE BANK OF NOVA SCOTIA SANDI INTERNATIONAL BANK AL-BOOK AL SAUDI AL-ALAMI LIMITED CREDIT LYONN

Created 28/07/1988Registered 08/08/1988Satisfied 02/08/1994

charge

satisfied

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

Created 30/06/1988Registered 06/07/1988Satisfied 25/11/1988

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY, SVENSKA HANDELSBANKEN THE BANK OF NORA SCOTIA, CREDIT LYON · NAIA, THE UNITED BANK OF KUWAIT PLC & SAVINGS LIMITED, RIGGS AP BANK LIMITED

Created 11/05/1988Registered 25/05/1988Satisfied 25/11/1988

charge

satisfied

SVENSKA HANDELSTANKEN

Created 13/05/1988Registered 18/05/1988Satisfied 25/11/1988

charge

satisfied

SVENSKA HANDELSBANKEN PLC AS AGENT FOR ITSELF AND THE OTHER SIX BANKS.

Created 23/12/1987Registered 08/01/1988Satisfied 09/03/1989

charge

satisfied

SVENSKA HANDELSBANKEN PLC AS AGENT FOR ITSELF AND THE OTHER BANKS.

Created 23/12/1987Registered 08/01/1988Satisfied 09/03/1989