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: 16/08/2026

Due 30/08/2027

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

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 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 James Iain Stanley Buchanan

director · Since 20/07/2021

DIRECTOR

BRITISH · ENGLAND

Also on 33 other boards

Mr Robin Gareth Mawby

director · Since 14/12/2022

DIRECTOR

BRITISH · ENGLAND

Also on 25 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 28/06/2024

Also on 36 other boards

Mr Mark John Flanaghan

director · Since 31/03/2026

BRITISH · ENGLAND

Also on 25 other boards

Persons with Significant Control

L.C.P. Securities Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Reg: 2390937 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

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

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