L.C.P. Retail Properties Limited

14896536

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 26/05/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Sebastian Sam Macdonald-Hall

director · Since 26/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 50 other boards

Mr James Iain Stanley Buchanan

director · Since 26/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 33 other boards

Mr Anthony Michael Chandris

director · Since 26/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 6 other boards

Mr Dimitri John Chandris

director · Since 26/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 42 other boards

Mr Benjamin William Chislett

director · Since 26/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 22 other boards

Mr Anthony Tomazos

director · Since 26/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 45 other boards

Mr Robin Gareth Mawby

director · Since 26/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 25 other boards

Mr Caspar Macdonald-Hall

director · Since 26/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 10 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, The Pensnett Estate, Kingswinford, DY6 7NA

Reg: 2196600 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/05/2023

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 24/09/2025Registered 30/09/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 06/12/2023Registered 07/12/2023

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 30/11/2023Registered 04/12/2023

Charge

outstanding

HSBC UK BANK PLC

Created 30/11/2023Registered 01/12/2023