L.C.P. SECURITIES (NORTH WEST) LIMITED

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Profile L.C.P. SECURITIES (NORTH WEST) LIMITED

Actual on 01.10.2024
Company name
L.C.P. SECURITIES (NORTH WEST) LIMITED
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Company number
02868979
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 November 1993
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Accounts

Actual

Next 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 Thursday, 03 April 2025 due by Wednesday, 16 April 2025

Last statement dated Wednesday, 03 April 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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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 L.C.P. SECURITIES (NORTH WEST) LIMITED

Officers

(as of 13.08.2022)

BUCHANAN, James Iain Stanley
Status: Active
Appointed on: Tuesday, 20 July 2021
Correspondence address: L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: England
CHANDRIS, Anthony Michael
Status: Active
Appointed on: Thursday, 31 March 2016
Correspondence address: L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Director
Country of residence: England
CHANDRIS, Dimitri John
Status: Active
Appointed on: Tuesday, 31 March 2015
Correspondence address: L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Director
Country of residence: England
FIFE, James Andrew
Status: Active
Appointed on: Thursday, 22 April 2004
Correspondence address: L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: England
MACDONALD-HALL, Caspar
Status: Active
Appointed on: Tuesday, 21 December 1993
Correspondence address: L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Director
Country of residence: England
MACDONALD-HALL, Sebastian Sam
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAWBY, Robin Gareth
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: England
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: Thursday, 22 April 2004
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
Appointed on: Tuesday, 21 December 1993
Resigned on: Sunday, 31 January 2016
Correspondence address: L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality: British
Role: Secretary
Occupation: Director
MASSEY, Stephen John
Status: Not active
Appointed on: Tuesday, 21 December 1993
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
Appointed on: Tuesday, 21 December 1993
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
DAVIS, John Colin
Status: Not active
Appointed on: Thursday, 23 December 1993
Resigned on: Thursday, 29 June 2006
Correspondence address: Drum House River Lane, Petersham, Richmond, Surrey, TW10 7AG
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHANDRIS, John Demetrius
Status: Not active
Appointed on: Wednesday, 02 November 1994
Resigned on: Thursday, 31 March 2016
Correspondence address: L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHANDRIS, Michael Demetrius
Status: Not active
Appointed on: Wednesday, 02 November 1994
Resigned on: Thursday, 31 March 2016
Correspondence address: L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOPKINS, Dorothy Margaret
Status: Not active
Appointed on: Thursday, 23 December 1993
Resigned on: Tuesday, 01 January 2013
Correspondence address: L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 04 November 1993
Resigned on: Tuesday, 21 December 1993
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 04 November 1993
Resigned on: Tuesday, 21 December 1993
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
TOMAZOS, Emmanuel Anthony
Status: Not active
Appointed on: Wednesday, 02 November 1994
Resigned on: Tuesday, 31 March 2015
Correspondence address: L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
BURGESS, Nicholas John
Status: Not active
Appointed on: Monday, 03 April 2017
Resigned on: Wednesday, 31 March 2021
Correspondence address: L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

L.C.P. Estates Ltd
Status: Active
Notified on: Monday, 03 April 2017
Correspondence address: L.C.P. House First Avenue, Pensnett Trading 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: 2863792
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

L.C.P. Estates Ltd
Status: Active
Notified on: Monday, 03 April 2017
Correspondence address: L.C.P. House Kingswinford, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

L.C.P. Securities Limited
Status: Not 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: 2390937
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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