L.C.P. Real Estate Limited

05465434

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

L C P HOUSE, KINGSWINFORD, DY6 7NA

Incorporated 27/05/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Caspar Macdonald-Hall

director · Since 27/05/2005

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 72 other boards

Mr Anthony Tomazos

director · Since 03/06/2005

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 45 other boards

Mr James Andrew Fife

director · Since 11/07/2005

DIRECTOR

BRITISH · ENGLAND · Age 60

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 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 Robin Gareth Mawby

director · Since 29/01/2026

BRITISH · ENGLAND · Age 55

Also on 25 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. Commercial Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 3141695 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge

satisfied

HSBC TRUSTEE (C.I.) LIMITED

Created 13/08/2013Registered 14/08/2013

charge

outstanding

HSBC TRUSTEE (C.I.) LIMITED

Created 08/11/2012Registered 14/11/2012

charge

outstanding

HSBC TRUSTEE (C.I.) LIMITED

Created 20/03/2012Registered 03/04/2012

charge

outstanding

HSBC TRUSTEE (C.I.) LIMITED

Created 18/02/2011Registered 22/02/2011

charge

outstanding

HSBC TRUSTEE (C.I.) LIMITED

Created 04/09/2008Registered 08/09/2008

charge

outstanding

HSBC TRUSTEE (C.I.) LIMITED (BORROWER SECURITY TRUSTEE)

Created 24/06/2008Registered 30/06/2008

charge

outstanding

HSBC TRUSTEE (C.I.) LIMITED (BORROWER SECURITY TRUSTEE)

Created 20/12/2006Registered 28/12/2006

charge

outstanding

HSBC TRUSTEE (C.I.) LIMITED

Created 25/10/2005Registered 31/10/2005