L.C.P. Securities Limited

02390937

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

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

Incorporated 01/06/1989

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Caspar Macdonald-Hall

director · Since 01/06/1991

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 James Andrew Fife

director · Since 22/04/2004

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 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 27/06/2024

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

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

Reg: 2196600 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 19/01/2021Registered 20/01/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/09/2017Registered 15/09/2017Satisfied 29/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/08/2017Registered 17/08/2017Satisfied 29/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/08/2017Registered 17/08/2017Satisfied 29/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/08/2017Registered 17/08/2017Satisfied 29/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/08/2017Registered 17/08/2017Satisfied 29/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/08/2017Registered 17/08/2017Satisfied 29/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/08/2017Registered 17/08/2017Satisfied 29/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/08/2017Registered 17/08/2017Satisfied 29/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/08/2017Registered 17/08/2017Satisfied 29/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/08/2017Registered 17/08/2017Satisfied 29/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/07/2017Registered 10/08/2017Satisfied 29/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/07/2017Registered 10/08/2017Satisfied 29/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/07/2017Registered 10/08/2017Satisfied 29/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/07/2017Registered 09/08/2017Satisfied 29/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/07/2017Registered 09/08/2017Satisfied 29/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/07/2017Registered 09/08/2017Satisfied 29/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/07/2017Registered 09/08/2017Satisfied 29/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/07/2017Registered 09/08/2017Satisfied 29/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/07/2017Registered 09/08/2017Satisfied 29/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/07/2017Registered 03/08/2017Satisfied 29/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/02/2017Registered 06/02/2017Satisfied 29/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/11/2015Registered 24/11/2015Satisfied 29/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/11/2015Registered 24/11/2015Satisfied 29/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/11/2015Registered 24/11/2015Satisfied 29/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/11/2015Registered 24/11/2015Satisfied 29/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/11/2015Registered 17/11/2015Satisfied 29/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/10/2015Registered 27/10/2015Satisfied 29/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/08/2015Registered 26/08/2015Satisfied 29/07/2022

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED (AS TRUSTEE)

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

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

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/09/2013Registered 06/09/2013Satisfied 29/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/08/2013Registered 12/08/2013Satisfied 29/07/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/09/2012Registered 25/09/2012Satisfied 06/07/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2009Registered 29/09/2009Satisfied 06/07/2017

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/06/2008Registered 28/06/2008Satisfied 29/07/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/06/2008Registered 27/06/2008Satisfied 06/07/2017

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/06/2008Registered 12/06/2008Satisfied 29/07/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/11/2007Registered 28/11/2007Satisfied 06/07/2017

charge

satisfied

SVENSKA HANDELSBANKEN AS (PUBL)

Created 08/08/2006Registered 22/08/2006Satisfied 29/07/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/08/2006Registered 22/08/2006Satisfied 29/07/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/08/2006Registered 22/08/2006Satisfied 29/07/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/07/2006Registered 04/08/2006Satisfied 29/07/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/07/2006Registered 04/08/2006Satisfied 29/07/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/07/2006Registered 04/08/2006Satisfied 29/07/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/07/2006Registered 25/07/2006Satisfied 29/07/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/08/2004Registered 27/08/2004Satisfied 06/07/2017

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 29/07/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/05/2002Registered 29/05/2002Satisfied 29/07/2022

charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE,LONDON BRANCH

Created 14/07/1999Registered 26/07/1999Satisfied 10/11/2005

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL),AS AGENT AND TRUSTEE FOR THE PARTICIPATING BANKS AS DEFINED INA

Created 30/04/1998Registered 06/05/1998Satisfied 11/06/2002

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)(AS AGENT AND TRUSTEE FOR THE PARTICIPATING BANKS)

Created 26/01/1998Registered 07/02/1998Satisfied 06/07/2017

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/01/1998Registered 05/02/1998Satisfied 11/06/2002

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)(AS AGENT AND TRUSTEE FOR THE PARTICIPATING BANKS)

Created 29/01/1998Registered 05/02/1998Satisfied 11/06/2002

charge

satisfied

SVENSKA HANDELSBANKEN AB(PUBL)

Created 29/01/1998Registered 05/02/1998Satisfied 11/06/2002

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/01/1998Registered 05/02/1998Satisfied 06/07/2017

charge

satisfied

SVENSKA HANDELSBANKEN AB(PUBL)

Created 29/01/1998Registered 05/02/1998Satisfied 06/07/2017

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/01/1998Registered 05/02/1998Satisfied 06/07/2017

charge

satisfied

SVENSKA HANDELSBANKEN AB(PUBL)

Created 29/01/1998Registered 05/02/1998Satisfied 11/06/2002

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 28/11/1997Registered 10/12/1997Satisfied 01/08/2006

charge

satisfied

SVENSKA HANDELSBANKEN

Created 12/03/1997Registered 14/03/1997Satisfied 01/08/2006

charge

satisfied

SVENSKA HANDELSBANKEN AS AGENT AND TRUSTEE

Created 31/01/1997Registered 10/02/1997Satisfied 06/07/2017

charge

satisfied

SVENSKA HANDELSBANKEN(AS AGENT AND TRUSTEE FOR ITSELF AND THE BANK OF NOVA SCOTIA)

Created 23/12/1996Registered 07/01/1997Satisfied 13/02/1998

charge

satisfied

THE BANK OF NOVA SCOTIA · SVENSKA HANDELSBANKEN

Created 27/06/1996Registered 09/07/1996Satisfied 11/06/2002

charge

satisfied

THE BANK OF NOVA SCOTIA · SVENSKA HANDELSBANKEN

Created 27/06/1996Registered 09/07/1996Satisfied 13/02/1998

charge

satisfied

THE BANK OF NOVA SCOTIA AND SVENSKA HANDELSBANKEN

Created 26/04/1996Registered 02/05/1996Satisfied 06/07/2017

charge

satisfied

SVENSKA HANDELSBANKEN

Created 27/02/1996Registered 28/02/1996Satisfied 13/02/1998

charge

satisfied

SVENSKA HANDELSBANKEN, AS AGENT AND TRUSTEE FOR THE PARTICIPATING BANKS (AS DEFINED)

Created 22/02/1996Registered 23/02/1996Satisfied 28/06/1996

charge

satisfied

THE BANK OF NOVA SCOTIA AS AGENT AND TURSTEE FOR THE PARTICIPATING BANKS

Created 20/12/1995Registered 22/12/1995Satisfied 13/02/1998

charge

satisfied

THE BANK OF NOVA SCOTIA AS AGENT AND TRUSTEE FOR THE PARTICIPATING BANKS

Created 20/12/1995Registered 22/12/1995Satisfied 11/06/2002

charge

satisfied

THE BANK OF NOVA SCOTIA

Created 01/09/1995Registered 02/09/1995Satisfied 13/02/1998

charge

satisfied

SVENSKA HANDELSBANKEN · THE BANK OF NOVA SCOTIA

Created 27/07/1995Registered 02/08/1995Satisfied 11/06/2002

charge

satisfied

SVENSKA HANDELSBANKEN (AS DEFINED)AS AGENT AND TRUSTEE FOR THE PARTICIPATING BANKS

Created 29/11/1994Registered 02/12/1994Satisfied 28/06/1996

charge

satisfied

SVENSKA HANDELSBANKEN

Created 29/11/1994Registered 02/12/1994Satisfied 23/09/1997

charge

satisfied

SVENSKA HANDELSBANKEN

Created 29/11/1994Registered 02/12/1994Satisfied 23/09/1997

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 28/10/1994Registered 02/11/1994Satisfied 15/01/2021

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 28/10/1994Registered 02/11/1994Satisfied 01/08/2022

charge

satisfied

MIDLAND BANK PLC

Created 04/10/1994Registered 05/10/1994Satisfied 11/06/2002

charge

satisfied

MIDLAND BANK PLC

Created 26/09/1994Registered 27/09/1994Satisfied 23/09/1997

charge

satisfied

SVENSKA HANDELSBANKEN

Created 19/09/1994Registered 23/09/1994Satisfied 05/07/2017

charge

satisfied

SVENSKA HANDELSBANKENAS AGENT AND TRUSTEE FOR THE PARTICIPATING BANKS

Created 11/08/1994Registered 22/08/1994Satisfied 15/08/2002

charge

satisfied

SVENSKA HANDELSBANKEN

Created 10/08/1994Registered 18/08/1994Satisfied 31/03/1995

charge

satisfied

SVENSKA HANDELSBANKEN

Created 10/08/1994Registered 12/08/1994Satisfied 29/07/2022

charge

satisfied

SVENSKA HANDELSBANKEN

Created 10/08/1994Registered 12/08/1994Satisfied 29/07/2022

charge

satisfied

FRANKFURTER HYPOTHEKENBANK AKTIENGESELLSCHAFTAS SECURITY TRUSTEE FOR THE BENEFICIARIES

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

charge

satisfied

SVENSKA HANDELSBANKEN

Created 25/02/1994Registered 01/03/1994Satisfied 11/08/1994

charge

satisfied

SVENSKA HANDELSBANKEN THE LOAN AGREEMENTAS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED IN

Created 25/02/1994Registered 01/03/1994Satisfied 11/08/1994

charge

satisfied

SVENSKA HANDELSBANKEN

Created 01/12/1993Registered 08/12/1993Satisfied 11/08/1994

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AG

Created 28/09/1993Registered 01/10/1993Satisfied 08/11/1994

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AG

Created 28/09/1993Registered 01/10/1993Satisfied 08/11/1994

charge

satisfied

SVENSKA HANDELSBANKEN

Created 07/09/1993Registered 09/09/1993Satisfied 11/08/1994

charge

satisfied

SVENSKA HANDELSBANKEN

Created 07/09/1993Registered 09/09/1993Satisfied 11/08/1994

charge

satisfied

SVENSKA HANDELSBANKEN LONDON BRANCH "THE AGENT" AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS(A

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

charge

satisfied

SVENSKA HANDELSBANKEN LONDON BRANCH

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

charge

satisfied

SVENSKA HANDELSBANKEN - LONDON BRANCH AS AGENT AND TRUSTEE FOR THE BANKS(AS DEFINED)

Created 22/12/1992Registered 23/12/1992Satisfied 02/08/1994

charge

satisfied

SVENSKA HANDELSBANKEN - LONDON BRANCH AS AGENT AND TRUSTEE FOR THE BANKSAS DEFINED IN THE PRINC

Created 25/11/1992Registered 26/11/1992Satisfied 28/06/1996

charge

satisfied

SVENSKA HANDELSBANKEN - LONDON BRANCH AS AGENT AND TRUSTEE FOR THE BANKSAS DEFINED IN THE PRINC

Created 25/11/1992Registered 26/11/1992Satisfied 02/08/1994

charge

satisfied

SVENSKA HANDELSBANKEN - LONDON BRANCH AS AGENT AND TRUSTEE FOR THE BANKS ASDEFINED IN THE PRINC

Created 25/11/1992Registered 26/11/1992Satisfied 02/08/1994

charge

satisfied

SVENSKA HANDELSBANKEN ( AS AGENT & TRUSTEE )

Created 14/01/1992Registered 15/01/1992Satisfied 02/08/1994

charge

satisfied

SVENSKA HANDELSBANKEN ( AS AGENT & TRUSTEE )

Created 14/01/1992Registered 15/01/1992Satisfied 02/08/1994

charge

satisfied

SVENSKA HANDELSBANKEN ( AS AGENT & TRUSTEE )

Created 14/01/1992Registered 15/01/1992Satisfied 02/08/1994

charge

satisfied

SVENSKA HANDELSBANKEN (AS AGENT AND TRUSTEE )

Created 14/01/1991Registered 15/01/1992Satisfied 02/08/1994

charge

satisfied

SVENSKA HANDELSBANKEN ( AS AGENT & TUSTEE )

Created 14/01/1992Registered 15/01/1992Satisfied 02/08/1994

charge

satisfied

SVENSKA HANDELSBANKEN (AS AGENT AND TRUSTEE )

Created 14/01/1992Registered 15/01/1992Satisfied 02/08/1994

charge

satisfied

THE ENGLISH INDUSTRIAL ESTATES CORPORATION.

Created 30/09/1991Registered 01/10/1991Satisfied 02/08/1994

charge

satisfied

SVENSKA HANDELSBANKER

Created 13/03/1991Registered 15/03/1991Satisfied 02/08/1994

charge

satisfied

SVENSKA HANDELSBANKEN

Created 10/01/1991Registered 14/01/1991Satisfied 23/09/1997

charge

satisfied

SVENSKA HANDELSBANKEN LONDON BRANCH.

Created 08/08/1990Registered 14/08/1990Satisfied 13/11/2012

charge

satisfied

SVENSKA HANDELSBANKEN LONDON BRANCH.

Created 20/06/1990Registered 02/07/1990Satisfied 23/09/1997

charge

satisfied

SVENSKA HANDELSBANKEN

Created 04/06/1990Registered 15/06/1990Satisfied 23/09/1997

charge

satisfied

SVENSKA HANDLESBANKER

Created 26/03/1990Registered 10/04/1990Satisfied 02/08/1994

charge

satisfied

SVENSKA HANDELSBANKER

Created 26/03/1990Registered 10/04/1990Satisfied 11/08/1994

charge

satisfied

SVENSKA HANDLESBANKER

Created 26/03/1990Registered 10/04/1990Satisfied 02/08/1994

charge

satisfied

SVENSKA HANDLESBANKER

Created 26/03/1990Registered 10/04/1990Satisfied 02/08/1994