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L & C Overseas Limited

02391391

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LCP HOUSE, KINGSWINFORD, DY6 7NA
Incorporated 02/06/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Caspar Macdonald-Hall

director · Since 02/06/1991

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 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 Benjamin James William Lee

director · Since 13/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Benjamin James William Lee

secretary · Since 13/08/2024

Also on 1 other board

Mr Robin Gareth Mawby

director · Since 08/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 25 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

Charges0 outstanding

charge
satisfied

THE CANADA LIFE ASSURANCE COMPANY

Created 13/12/1989Registered 13/12/1989Satisfied 19/09/2008
charge
satisfied

THE CANADA LIFE ASSURANCE COMPANY

Created 13/12/1989Registered 13/12/1989Satisfied 19/09/2008
charge
satisfied

THE CANADA LIFE ASSURANCE COMPANY

Created 13/12/1989Registered 13/12/1989Satisfied 19/09/2008
charge
satisfied

THE CANADA LIFE ASSURANCE COMPANY.

Created 23/11/1989Registered 05/12/1989Satisfied 19/09/2008