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

Also on 72 other boards

Mr Anthony Tomazos

director · Since 31/03/2002

DIRECTOR

BRITISH · ENGLAND

Also on 45 other boards

Mr James Andrew Fife

director · Since 22/04/2004

DIRECTOR

BRITISH · ENGLAND

Also on 19 other boards

Mr Roger Hyvester Hamblin

director · Since 02/01/2008

DIRECTOR

BRITISH · ENGLAND

Also on 10 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

Mr James Iain Stanley Buchanan

director · Since 20/07/2021

DIRECTOR

BRITISH · ENGLAND

Also on 33 other boards

Mr Benjamin William Chislett

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND

Also on 22 other boards

Mr Benjamin James William Lee

director · Since 14/06/2024

DIRECTOR

BRITISH · ENGLAND

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

Also on 25 other boards

Former

Mr Adam Tony Martin

director · Resigned 14/08/2026

Persons with Significant Control

L.C.P. Management Ltd

75–100% shares

75–100% votes

Appoint directors

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

THE ROYAL BANK OF SCOTLAND PLC

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

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 12/06/2008Satisfied 29/07/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

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

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 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 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

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

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