LCP GROUP LIMITED

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Profile LCP GROUP LIMITED

Actual on 01.12.2024
Company name
LCP GROUP LIMITED
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Company number
00992417
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 October 1970
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Accounts

Actual

First accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Saturday, 16 August 2025 due by Friday, 29 August 2025

Last statement dated Friday, 16 August 2024

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD WEST MIDLANDS, DY6 7NA
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PSC and Officers LCP GROUP LIMITED

Officers

(as of 13.08.2022)

TOMAZOS, Anthony Emmanuel
Status: Active
Appointed on: Sunday, 31 March 2002
Correspondence address: L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: England
TRANTER, Christopher Winsley
Status: Active
Appointed on: Sunday, 31 January 2016
Correspondence address: L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Role: Secretary
TRANTER, Christopher Winsley
Status: Active
Appointed on: Sunday, 31 January 2016
Correspondence address: L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: England
MASSEY, Stephen John
Status: Not active
Resigned on: Sunday, 31 January 2016
Correspondence address: L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality: British
Role: Secretary
MASSEY, Stephen John
Status: Not active
Resigned on: Sunday, 31 January 2016
Correspondence address: L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Director
Country of residence: England
HORGAN, Robert
Status: Not active
Resigned on: Sunday, 31 March 2002
Correspondence address: 32 Bishops Road, Tewin Wood, Welwyn, Hertfordshire, AL6 0NW
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Director
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Person with significant control

(as of 25.08.2023)

L.C.P. Management Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: L.C.P. House First Avenue, The Pensnett Estate, Kingswinford, England, West Midlands, DY6 7NA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England & Wales
Registration number: 2196600
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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