London & Cambridge Properties Limited
02895002
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 11/08/2026
Due 25/08/2027
Industry
Officers
director · Since 12/04/1994
DIRECTOR
BRITISH · ENGLAND · Age 75
Also on 72 other boards
director · Since 31/03/2002
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 45 other boards
director · Since 31/03/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 42 other boards
director · Since 01/02/2016
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 50 other boards
director · Since 30/03/2017
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 28 other boards
director · Since 03/04/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 6 other boards
director · Since 27/08/2024
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
secretary · Since 27/08/2024
Former
corporate nominee director · Resigned 10/03/1994
corporate nominee secretary · Resigned 10/03/1994
director · Resigned 10/05/1994
director · Resigned 10/05/1994
director · Resigned 10/05/1994
director · Resigned 05/08/1994
director · Resigned 14/11/1994
director · Resigned 06/02/1996
director · Resigned 31/03/2002
secretary · Resigned 25/09/2002
director · Resigned 29/06/2006
director · Resigned 31/03/2015
secretary · Resigned 31/01/2016
director · Resigned 31/01/2016
director · Resigned 30/03/2017
director · Resigned 27/08/2024
secretary · Resigned 27/08/2024
Persons with Significant Control
Mr Caspar Macdonald-Hall
British · England · Age 75
L.C.P. House, The Pensnett Estate, Kingswinford, DY6 7NA
Notified 06/04/2016
Leathbond Ltd
C/O Simkins Llp 7-12 Tavistock Square, Tavistock Square, London, WC1H 9LT
Reg: 01704168 · England & Wales · Private Limited Company
Notified 06/04/2016
Charges6 outstanding
ING BANK SLASKI S.A.
SANTANDER BANK POLSKA S.A. AS THE BANK, AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCO · FORM.
SOCIETE GENERALE FRANKFURT BRANCH AS THE SECURITY AGENT
SOCIETE GENERALE FRANKFURT BRANCH AS THE SECURITY AGENT
SOCIETE GENERALE FRANKFURT BRANCH (IN THIS CAPACITY THE SECURITY AGENT)
SOCIETE GENERALE, FRANKFURT BRANCH AS SECURITY AGENT
Change History
Active
Private Limited Company
L.C.P. HOUSE
KINGSWINFORD