L.C.P. Estates Limited

02863792

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

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

Incorporated 19/10/1993

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 06/07/1994

COMPANY 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 Roger Hyvester Hamblin

director · Since 15/08/2014

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 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. Management Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

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

Reg: 2196600 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges19 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY AS SECURITY AGENT

Created 23/12/2025Registered 29/12/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY AS SECURITY AGENT

Created 19/12/2025Registered 22/12/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 03/10/2025Registered 08/10/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 30/09/2024Registered 01/10/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 15/11/2023Registered 20/11/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 20/10/2022Registered 25/10/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 17/12/2021Registered 21/12/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 26/07/2019Registered 29/07/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC · NATWEST MARKETS PLC

Created 15/01/2019Registered 22/01/2019

Charge

outstanding

NATWEST MARKETS PLC AS SECURITY AGENT

Created 15/01/2019Registered 22/01/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 14/09/2017Registered 18/09/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY (AS SECURITY AGENT)

Created 25/07/2016Registered 06/08/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY (AS SECURITY AGENT)

Created 05/02/2016Registered 26/02/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/02/2016Registered 04/02/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 02/02/2016Registered 04/02/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/08/2015Registered 22/08/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/10/2014Registered 22/10/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 22/01/2014Registered 23/01/2014

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/2013Registered 21/02/2013

charge

satisfied

EUROHYPA AG, LONDON BRANCH

Created 10/11/2006Registered 14/11/2006Satisfied 16/02/2013

charge

satisfied

EUROHYPO AG EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK (LONDON BRANCH) (THE "SECURITY TRUSTE

Created 01/02/2001Registered 13/02/2001Satisfied 14/11/2006

charge

satisfied

EUROHYPO AG EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK (LONDON BRANCH) (THE "SECURITY TRUSTE

Created 21/11/2000Registered 29/11/2000Satisfied 14/11/2006

charge

satisfied

EUROPAISCHE HYPOTHEKENBANK S.A.

Created 28/11/1996Registered 28/11/1996Satisfied 14/11/2006

charge

satisfied

FRANKFURTER HYPOTHEKENBANK AKTIENGESELLSCHAFT

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