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L.C.P. Investments Limited

06254591

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LCP HOUSE, KINGSWINFORD, DY6 7NA
Incorporated 21/05/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Caspar Macdonald-Hall

director · Since 21/05/2007

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 72 other boards

Mr Anthony Tomazos

director · Since 21/05/2007

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 45 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 Andrew Fife

director · Since 12/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 19 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. Management Limited

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

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

Reg: 2196600 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 16/05/2014Registered 19/05/2014Satisfied 17/06/2022