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L & C Investments Limited

03855102

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 64 outstanding charges (-10)

Details

L.C.P. HOUSE, KINGSWINFORD WEST MIDLANDS, DY6 7NA
Incorporated 07/10/1999

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 13/10/1999

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 Roger Hyvester Hamblin

director · Since 02/01/2008

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. Securities Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

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

Reg: 2390937 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges64 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 15/05/2025Registered 15/05/2025
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 19/02/2025Registered 21/02/2025
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 07/02/2025Registered 10/02/2025
Charge
outstanding

HSBC UK BANK PLC

Created 08/04/2024Registered 09/04/2024
Charge
outstanding

TORFAEN COUNTY BOROUGH COUNCIL

Created 21/12/2023Registered 22/12/2023
Charge
outstanding

HSBC UK BANK PLC

Created 26/05/2022Registered 30/05/2022
Charge
outstanding

HSBC UK BANK PLC

Created 26/01/2022Registered 28/01/2022
Charge
outstanding

HSBC UK BANK PLC

Created 07/09/2021Registered 13/09/2021
Charge
outstanding

HSBC UK BANK PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 11/02/2021Registered 23/02/2021
Charge
outstanding

HSBC BANK PLC

Created 10/08/2017Registered 16/08/2017
Charge
outstanding

HSBC BANK PLC

Created 06/03/2017Registered 08/03/2017
Charge
outstanding

HSBC BANK PLC

Created 14/02/2017Registered 17/02/2017
Charge
outstanding

HSBC BANK PLC

Created 14/12/2016Registered 15/12/2016
Charge
outstanding

HSBC BANK PLC

Created 19/10/2016Registered 19/10/2016
Charge
outstanding

HSBC BANK PLC.

Created 19/07/2016Registered 20/07/2016
Charge
outstanding

HSBC BANK PLC (THE "SECURITY AGENT")

Created 14/05/2015Registered 18/05/2015
Charge
outstanding

HSBC BANK PLC (THE SECURITY AGENT)

Created 16/02/2015Registered 17/02/2015
Charge
outstanding

HSBC BANK PLC (THE SECURITY AGENT)

Created 30/09/2014Registered 01/10/2014
Charge
outstanding

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 16/05/2014Registered 20/05/2014
Charge
outstanding

HSBC BANK PLC FOR ITSELF AND AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES (THE "SECURITY A

Created 06/01/2014Registered 11/01/2014
Charge
outstanding

HSBC BANK PLC FOR ITSELF AND AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES (THE "SECURITY A

Created 27/12/2013Registered 09/01/2014
Charge
satisfied

HSBC BANK PLC FOR ITSELF AND AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES (THE "SECURITY A

Created 27/12/2013Registered 09/01/2014Satisfied 20/03/2024
Charge
satisfied

HSBC BANK PLC FOR ITSELF AND AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES (THE "SECURITY A

Created 27/12/2013Registered 09/01/2014Satisfied 20/03/2024
Charge
outstanding

HSBC BANK PLC FOR ITSELF AND AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES (THE "SECURITY A

Created 27/12/2013Registered 09/01/2014
Charge
outstanding

HSBC BANK PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE "SECURITY

Created 19/12/2013Registered 31/12/2013
Charge
outstanding

HSBC BANK PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE "SECURITY

Created 19/12/2013Registered 31/12/2013
Charge
outstanding

HSBC BANK PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE "SECURITY

Created 19/12/2013Registered 31/12/2013
Charge
outstanding

HSBC BANK PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE "SECURITY

Created 19/12/2013Registered 31/12/2013
Charge
outstanding

HSBC BANK PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE "SECURITY

Created 19/12/2013Registered 31/12/2013
Charge
outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 19/12/2013Registered 23/12/2013
Charge
outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 19/12/2013Registered 23/12/2013
Charge
outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 19/12/2013Registered 23/12/2013
charge
outstanding

HSBC BANK PLC (AS AGENT AND SECURITY TRUSTEE)

Created 07/10/2011Registered 08/10/2011
charge
outstanding

HSBC BANK PLC (AS AGENT AND SECURITY TRUSTEE)

Created 24/06/2011Registered 25/06/2011
charge
outstanding

HSBC BANK PLC (AS AGENT AND SECURITY TRUSTEE)

Created 20/04/2011Registered 21/04/2011
charge
outstanding

HSBC BANK PLC (AS AGENT AND SECURITY TRUSTEE)

Created 26/08/2010Registered 01/09/2010
charge
outstanding

HSBC BANK PLC AS SECURITY TRUSTEE

Created 27/04/2010Registered 30/04/2010
charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 04/09/2008Registered 06/09/2008
charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 20/06/2007Registered 29/06/2007Satisfied 20/03/2024
charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 21/06/2007Registered 29/06/2007Satisfied 24/12/2013
charge
outstanding

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 20/06/2007Registered 29/06/2007
charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 21/06/2007Registered 29/06/2007Satisfied 24/12/2013
charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 21/06/2007Registered 29/06/2007Satisfied 24/12/2013
charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 21/06/2007Registered 29/06/2007Satisfied 24/12/2013
charge
outstanding

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 20/06/2007Registered 29/06/2007
charge
outstanding

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 20/06/2007Registered 29/06/2007
charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 20/06/2007Registered 29/06/2007Satisfied 20/03/2024
charge
outstanding

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 21/06/2007Registered 29/06/2007
charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 21/06/2007Registered 29/06/2007Satisfied 24/12/2013
charge
outstanding

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 20/06/2007Registered 29/06/2007
charge
outstanding

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 21/06/2007Registered 22/06/2007
charge
outstanding

HSBC BANK PLC

Created 12/07/2006Registered 13/07/2006
charge
satisfied

HSBC BANK PLC

Created 28/03/2006Registered 18/04/2006Satisfied 26/06/2008
charge
satisfied

HSBC BANK PLC

Created 13/05/2005Registered 16/09/2005Satisfied 26/06/2008
charge
outstanding

HSBC BANK PLC

Created 17/11/2003Registered 18/11/2003
charge
outstanding

HSBC BANK PLC

Created 17/11/2003Registered 18/11/2003
charge
satisfied

HSBC BANK PLC

Created 17/09/2003Registered 09/10/2003Satisfied 26/06/2008
charge
satisfied

HSBC BANK PLC

Created 17/09/2003Registered 07/10/2003Satisfied 26/06/2008
charge
satisfied

HSBC BANK PLC

Created 17/09/2003Registered 07/10/2003Satisfied 26/06/2008
charge
outstanding

HSBC BANK PLC

Created 19/09/2003Registered 20/09/2003
charge
outstanding

HSBC BANK PLC

Created 29/07/2002Registered 30/07/2002
charge
satisfied

HSBC BANK PLC

Created 16/05/2002Registered 17/05/2002Satisfied 09/07/2003
charge
satisfied

HSBC BANK PLC

Created 22/02/2002Registered 23/02/2002Satisfied 24/07/2008
charge
satisfied

HSBC BANK PLC

Created 19/12/2001Registered 21/12/2001Satisfied 06/02/2003
charge
satisfied

HSBC BANK PLC

Created 16/05/2001Registered 18/05/2001Satisfied 09/07/2003
charge
satisfied

HSBC BANK PLC

Created 05/04/2001Registered 10/04/2001Satisfied 04/02/2005
charge
outstanding

HSBC BANK PLC

Created 05/04/2001Registered 10/04/2001
charge
satisfied

HSBC BANK PLC

Created 05/04/2001Registered 10/04/2001Satisfied 16/08/2008
charge
outstanding

HSBC BANK PLC

Created 05/04/2001Registered 10/04/2001
charge
satisfied

HSBC BANK PLC

Created 05/04/2001Registered 10/04/2001Satisfied 24/07/2008
charge
outstanding

HSBC BANK PLC

Created 05/04/2001Registered 10/04/2001
charge
outstanding

HSBC BANK PLC

Created 29/03/2001Registered 30/03/2001
charge
outstanding

HSBC BANK PLC

Created 15/03/2001Registered 16/03/2001
charge
outstanding

HSBC BANK PLC

Created 15/03/2001Registered 16/03/2001
charge
satisfied

HSBC BANK PLC

Created 18/12/2000Registered 09/02/2001Satisfied 26/06/2008
charge
satisfied

HSBC BANK PLC

Created 29/01/2001Registered 31/01/2001Satisfied 06/02/2003
charge
outstanding

HSBC BANK PLC

Created 25/01/2001Registered 26/01/2001
charge
outstanding

HSBC BANK PLC

Created 08/01/2001Registered 09/01/2001
charge
satisfied

HSBC BANK PLC

Created 20/12/2000Registered 06/01/2001Satisfied 06/02/2003
charge
satisfied

HSBC BANK PLC

Created 31/10/2000Registered 01/11/2000Satisfied 06/02/2003
charge
outstanding

HSBC BANK PLC

Created 11/09/2000Registered 12/09/2000
charge
satisfied

HSBC BANK PLC

Created 17/07/2000Registered 18/07/2000Satisfied 06/02/2003
charge
satisfied

HSBC BANK PLC

Created 20/06/2000Registered 23/06/2000Satisfied 06/03/2002
charge
outstanding

HSBC BANK PLC

Created 20/06/2000Registered 21/06/2000
charge
satisfied

HSBC BANK PLC

Created 03/04/2000Registered 02/05/2000Satisfied 01/09/2005
charge
satisfied

HSBC BANK PLC

Created 31/03/2000Registered 01/04/2000Satisfied 09/07/2003
charge
outstanding

HSBC BANK PLC

Created 31/03/2000Registered 01/04/2000
charge
outstanding

HSBC BANK PLC

Created 31/03/2000Registered 01/04/2000
charge
outstanding

HSBC BANK PLC

Created 31/03/2000Registered 01/04/2000
charge
satisfied

HSBC BANK PLC

Created 30/03/2000Registered 31/03/2000Satisfied 17/01/2006
charge
outstanding

HSBC BANK PLC

Created 09/03/2000Registered 10/03/2000
charge
outstanding

HSBC BANK PLC

Created 31/01/2000Registered 05/02/2000
charge
outstanding

HSBC BANK PLC

Created 31/01/2000Registered 03/02/2000
charge
outstanding

HSBC BANK PLC

Created 15/12/1999Registered 16/12/1999
charge
outstanding

HSBC BANK PLC

Created 23/11/1999Registered 04/12/1999