L.C.P. Retail Limited

02545602

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 03/10/1990

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 20/09/1993

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 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 James Iain Stanley Buchanan

director · Since 20/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 33 other boards

Mr Robin Gareth Mawby

director · Since 14/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 25 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. Securities Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

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

Reg: 2390937 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 07/07/2003Registered 08/07/2003Satisfied 01/08/2006

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 02/06/2003Registered 18/06/2003Satisfied 01/08/2006

charge

satisfied

WURTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES(

Created 15/01/2002Registered 16/01/2002Satisfied 01/08/2006

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK ARTIEMGESELLSCHAFT

Created 14/08/2000Registered 30/08/2000Satisfied 01/08/2006

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT (THE "AGENT")

Created 15/12/1999Registered 20/12/1999Satisfied 01/08/2006

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 28/09/1999Registered 06/10/1999Satisfied 01/08/2006

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 22/06/1999Registered 28/06/1999Satisfied 01/08/2006

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT (AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES

Created 05/02/1999Registered 23/02/1999Satisfied 04/04/2007

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT (AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES

Created 05/02/1999Registered 23/02/1999Satisfied 04/04/2007

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT (THE "AGENT")

Created 11/02/1999Registered 16/02/1999Satisfied 01/08/2006

charge

outstanding

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 05/02/1999Registered 15/02/1999

charge

satisfied

WURTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 05/02/1999Registered 15/02/1999Satisfied 26/06/2008

charge

outstanding

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 25/11/1997Registered 13/12/1997

charge

outstanding

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 25/11/1997Registered 13/12/1997

charge

outstanding

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 25/11/1997Registered 11/12/1997

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 25/11/1997Registered 11/12/1997Satisfied 04/04/2007

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

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

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 10/10/1996Registered 14/10/1996Satisfied 16/02/1999

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 19/06/1996Registered 04/07/1996Satisfied 16/02/1999

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 30/01/1996Registered 08/02/1996Satisfied 16/02/1999

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSHAFT

Created 24/01/1996Registered 07/02/1996Satisfied 16/02/1999

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 28/10/1994Registered 02/11/1994Satisfied 15/07/1999

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AG

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

charge

satisfied

WURTTTEMBERGISCHE HYPOTHEKENBANK AG

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