L.C.P. Management Limited

02196600

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

23 outstanding charges (-10)

Details

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

Incorporated 20/11/1987

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

70100

Activities of head offices

Officers

Mr Caspar Macdonald-Hall

director · Since 16/08/1991

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 72 other boards

John Demetrius Chandris

director · Since 16/08/1991

DIRECTOR

GREEK · GREECE · Age 76

Mr Anthony Tomazos

director · Since 31/03/2002

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 45 other boards

Mr James Andrew Fife

director · Since 01/04/2004

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 19 other boards

Mr Roger Hyvester Hamblin

director · Since 02/01/2008

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr James Iain Stanley Buchanan

director · Since 03/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 33 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 30/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 28 other boards

Mrs Amy Louise James

director · Since 21/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Robin Gareth Mawby

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 25 other boards

Mr Daniel Arthur O'Keefe

director · Since 03/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Mr Adam Tony Martin

director · Since 25/10/2021

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 Yazdi Nash

director · Since 26/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

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

London & Cambridge Properties Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

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

Reg: 2895002 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges23 outstanding

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 21/01/2026Registered 29/01/2026

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 05/09/2025Registered 11/09/2025

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 05/09/2025Registered 11/09/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 04/07/2025Registered 10/07/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 04/07/2025Registered 10/07/2025

Charge

outstanding

LLOYDS BANK PLC

Created 16/12/2024Registered 17/12/2024

Charge

outstanding

LLOYDS BANK PLC

Created 16/12/2024Registered 17/12/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/03/2024Registered 14/03/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/03/2024Registered 14/03/2024

Charge

outstanding

HSBC UK BANK PLC

Created 30/11/2023Registered 01/12/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/07/2023Registered 18/07/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/07/2023Registered 18/07/2023

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

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

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 24/08/2021Registered 26/08/2021

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 24/08/2021Registered 26/08/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 22/04/2020Registered 29/04/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 22/04/2020Registered 29/04/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 28/01/2019Registered 01/02/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 28/01/2019Registered 01/02/2019

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/07/2017Registered 02/08/2017Satisfied 29/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/07/2017Registered 01/08/2017Satisfied 29/07/2022

Charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 01/07/2015Registered 09/07/2015Satisfied 01/08/2022

Charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 16/05/2014Registered 19/05/2014Satisfied 01/08/2022

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED (AS TRUSTEE)

Created 14/02/2014Registered 20/02/2014

Charge

outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 19/12/2013Registered 23/12/2013

Charge

outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 19/12/2013Registered 23/12/2013

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/2013Registered 21/02/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/02/2010Registered 05/02/2010Satisfied 01/02/2022

charge

satisfied

EUROHYPO AG LONDON BRANCH

Created 10/11/2006Registered 14/11/2006Satisfied 16/02/2013

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 28/10/1994Registered 02/11/1994Satisfied 09/03/2012

charge

satisfied

SVENSKA HANDELSBANKEN

Created 19/09/1994Registered 23/09/1994Satisfied 21/11/2002

charge

satisfied

SVENSKA HANDELSBANKEN

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

charge

satisfied

SVENSKA HANDELSBANKEN

Created 10/08/1994Registered 12/08/1994Satisfied 21/11/2002

charge

satisfied

SVENSKA HANDELSBANKEN

Created 10/08/1994Registered 12/08/1994Satisfied 21/11/2002

charge

satisfied

FRANKFURTER HYPOTHEKENBANK AKTIENGESELLSCHAFTAS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 10/08/1994Registered 10/08/1994Satisfied 14/11/2006

charge

satisfied

WUTTEMBERGISCHE HYPOTHEKENBANK A,G

Created 28/09/1993Registered 01/10/1993Satisfied 09/03/2012

charge

satisfied

SVENSKA HANDELSBANKEN

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

charge

satisfied

SVENSKA HANDELSBANKEN(AS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED IN A LOAN AGREEMENT)

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

charge

satisfied

SVENSKA HANDELSBANKEN

Created 05/12/1988Registered 06/12/1988Satisfied 02/08/1994

charge

satisfied

SVENSKA HANDELSBANKENSEE FORM 395 FOR LIST OF OTHER FIVE CHARGEES

Created 28/07/1988Registered 03/08/1988Satisfied 02/08/1994

charge

satisfied

SVENSKA HANDELSBANKEN

Created 25/04/1988Registered 11/05/1988Satisfied 09/03/1989

charge

satisfied

SVENSKA HANDELSBENKEN PLCAS AGENT FOR ITSELF AND THE BANKS

Created 22/12/1987Registered 08/01/1988Satisfied 09/03/1989

charge

satisfied

SVENSKA HANDELSBANKEN PLCAS AGENT FOR ITSELF AND THE BANKS

Created 22/12/1987Registered 08/01/1988Satisfied 09/03/1989