L.C.P. Commercial Limited

03141695

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

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

Incorporated 20/12/1995

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 18/01/1996

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 James Andrew Fife

director · Since 22/04/2004

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 19 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 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

Former

Mr Adam Tony Martin

director · Resigned 14/08/2026

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

Charges17 outstanding

A registered charge

outstanding

BNP PARIBAS BANK POLSKA S.A.

Created 26/08/2026Registered 31/08/2026

Charge

outstanding

BANK POLSKA KASA OPIEKI S.A.

Created 13/05/2026Registered 26/05/2026

Charge

outstanding

ING BANK SLASKI S.A.

Created 05/03/2026Registered 19/03/2026

Charge

outstanding

SANTANDER BANK POLSKA S.A. AS THE BANK, AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCO · FORM.

Created 06/03/2026Registered 12/03/2026

Charge

outstanding

BNP PARIBAS BANK POLSKA S.A.

Created 19/12/2025Registered 05/01/2026

Charge

outstanding

MLEASING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

Created 25/11/2025Registered 10/12/2025

Charge

outstanding

ERSTE GROUP BANK AG

Created 22/10/2025Registered 28/10/2025

Charge

outstanding

HSBC CONTINENTAL EUROPE SOCIETE ANONYME

Created 27/08/2025Registered 10/09/2025

Charge

outstanding

MBANK S.A.

Created 07/08/2025Registered 07/08/2025

Charge

outstanding

BANK POLSKA KASA OPIEKI S.A.

Created 11/07/2025Registered 17/07/2025

Charge

outstanding

BNP PARIBAS BANK POLSKA S.A.

Created 21/02/2025Registered 24/02/2025

Charge

outstanding

HSBC CONTINENTAL EUROPE

Created 23/09/2021Registered 12/10/2021

Charge

outstanding

HSBC BANK POLSKA S.A.

Created 20/12/2018Registered 31/12/2018

Charge

outstanding

HSBC BANK POLSKA S.A.

Created 24/10/2017Registered 31/10/2017

charge

outstanding

HSBC BANK PLC AS SECURITY TRUSTEE

Created 27/04/2010Registered 30/04/2010

charge

outstanding

HSBC BANK PLC

Created 22/02/2002Registered 23/02/2002

charge

outstanding

MIDLAND BANK PLC

Created 10/05/1999Registered 12/05/1999