L.C.P. Securities (North West) Limited

02868979

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

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

Incorporated 04/11/1993

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Caspar Macdonald-Hall

director · Since 21/12/1993

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 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 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. Estates Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 2863792 · England & Wales · Private Limited Company

Notified 03/04/2017

Former PSCs

L.C.P. Securities Limited

Ceased 03/04/2017

Charges9 outstanding

Charge

outstanding

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

Created 03/10/2025Registered 06/10/2025

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

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 PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED THEREIN)

Created 26/05/2017Registered 02/06/2017

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