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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
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 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 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

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