Company Information for

L.C.P. ESTATES LIMITED

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

Company Registration Number

02863792

Private Limited Company

Active

About L.c.p. Estates Ltd

L.C.P. ESTATES LIMITED was founded on 1993-10-19 and has its registered office in Kingswinford. The organisation's status is listed as "Active". L.c.p. Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

L.C.P. ESTATES LIMITED

Legal Registered Office

L.C.P. House First Avenue
Pensnett Trading Estate
Kingswinford
DY6 7NA
Other companies in DY6

Filing Information

Company Number	02863792
Date formed	1993-10-19
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2024-03-31
Account next due	2025-12-31
Latest filing return	2024-08-16
Filing return next due	2025-08-30
Type of accounts	FULL

Last Datalog update:

2024-12-18 11:20:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Christopher Winsley Tranter	Company Secretary		2016-01-31
Andrew Martin Barrett	Director	DIRECTOR	2016-09-01	ENGLAND
Nicholas John Burgess	Director	DIRECTOR	2014-06-30	ENGLAND
Anthony Michael Chandris	Director	DIRECTOR	2016-03-31	ENGLAND
Dimitri John Chandris	Director	DIRECTOR	2015-03-31	UNITED KINGDOM
Julian Adam Diamond	Director	DIRECTOR	2017-07-28	ENGLAND
Roger Hyvester Hamblin	Director	DIRECTOR	2014-08-15	ENGLAND
Caspar Macdonald-hall	Director	COMPANY DIRECTOR	1994-07-06	UNITED KINGDOM
Sebastian Sam Macdonald-hall	Director	DIRECTOR	2016-02-01	ENGLAND
Robin Gareth Mawby	Director	DIRECTOR	2018-01-01	ENGLAND
Edward Hal Mileham	Director	DIRECTOR	2014-10-20	ENGLAND
Anthony Tomazos	Director	DIRECTOR	2002-03-31	UNITED KINGDOM
Christopher Winsley Tranter	Director	DIRECTOR	2004-04-22	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Steven Featherstone	Director	2007-12-17	2017-08-16
John Demetrius Chandris	Director	1994-09-20	2016-03-31
Michael Demetrius Chandris	Director	1994-09-20	2016-03-31
Stephen John Massey	Company Secretary	1993-10-29	2016-01-31
Stephen John Massey	Director	1993-10-29	2016-01-31
Emmanuel Anthony Tomazos	Director	1994-09-20	2015-03-31
Dorothy Margaret Hopkins	Director	1994-07-06	2013-01-01
John Colin Davis	Director	1993-10-29	2006-06-29
Robert Horgan	Director	1994-07-06	2002-03-31
L & A Secretarial Limited	Nominated Secretary	1993-10-19	1993-10-29
L & A Registrars Limited	Nominated Director	1993-10-19	1993-10-29

Related Directorships for Andrew Martin Barrett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Martin Barrett	L.C.P. PROPERTIES LIMITED	Director	2017-08-16	CURRENT	1987-11-19	Active
Andrew Martin Barrett	L & C COMMERCIAL LIMITED	Director	2016-09-01	CURRENT	2000-08-22	Active
Andrew Martin Barrett	L.C.P. INVESTMENTS LIMITED	Director	2016-09-01	CURRENT	2007-05-21	Active
Andrew Martin Barrett	ROOKMAN PROPERTIES LIMITED	Director	2016-09-01	CURRENT	1990-05-24	Active
Andrew Martin Barrett	L.C.P. MANAGEMENT LIMITED	Director	2016-09-01	CURRENT	1987-11-20	Active
Andrew Martin Barrett	L.C.P. SECURITIES LIMITED	Director	2016-09-01	CURRENT	1989-06-01	Active
Andrew Martin Barrett	BRAYCAPE LIMITED	Director	2016-09-01	CURRENT	1993-10-20	Active
Andrew Martin Barrett	MAPLEPLAN LIMITED	Director	2016-09-01	CURRENT	1994-01-19	Active
Andrew Martin Barrett	L.C.P. COMMERCIAL LIMITED	Director	2016-09-01	CURRENT	1995-12-20	Active
Andrew Martin Barrett	L & C INVESTMENTS LIMITED	Director	2016-09-01	CURRENT	1999-10-07	Active
Andrew Martin Barrett	SCC PROPERTIES LIMITED	Director	2016-09-01	CURRENT	1997-02-21	Active
Andrew Martin Barrett	WELLINGTON REAL ESTATE LIMITED	Director	2016-09-01	CURRENT	2001-11-12	Active

Related Directorships for Nicholas John Burgess

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas John Burgess	L.C.P. ENERGY LIMITED	Director	2017-10-30	CURRENT	2017-10-19	Active
Nicholas John Burgess	LOCKSTEAD LIMITED	Director	2017-08-16	CURRENT	1996-06-25	Active
Nicholas John Burgess	L.C.P. SECURITIES (NORTH WEST) LIMITED	Director	2017-04-03	CURRENT	1993-11-04	Active
Nicholas John Burgess	MAPLEPLAN LIMITED	Director	2015-09-16	CURRENT	1994-01-19	Active
Nicholas John Burgess	L & C EUROPE LIMITED	Director	2015-09-16	CURRENT	2001-06-04	Active
Nicholas John Burgess	CHARTERSTYLE LIMITED	Director	2015-09-16	CURRENT	2001-02-12	Active
Nicholas John Burgess	WELLINGTON REAL ESTATE LIMITED	Director	2015-09-16	CURRENT	2001-11-12	Active
Nicholas John Burgess	CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED	Director	2015-07-29	CURRENT	2005-10-17	Active
Nicholas John Burgess	SHEET ANCHOR INVESTMENTS LIMITED	Director	2014-11-12	CURRENT	2014-08-19	Active
Nicholas John Burgess	L.C.P. INVESTMENTS LIMITED	Director	2014-08-15	CURRENT	2007-05-21	Active
Nicholas John Burgess	L.C.P. DEVELOPMENTS LIMITED	Director	2014-08-15	CURRENT	1987-11-03	Active
Nicholas John Burgess	BRAYCAPE LIMITED	Director	2014-08-15	CURRENT	1993-10-20	Active
Nicholas John Burgess	L.C.P. PROPERTIES LIMITED	Director	2014-08-15	CURRENT	1987-11-19	Active
Nicholas John Burgess	PROUDREED REAL ESTATE LIMITED	Director	2007-10-15	CURRENT	2005-06-08	Active
Nicholas John Burgess	L.C.P. REAL ESTATE LIMITED	Director	2005-07-18	CURRENT	2005-05-27	Active
Nicholas John Burgess	L & C COMMERCIAL LIMITED	Director	2003-03-18	CURRENT	2000-08-22	Active
Nicholas John Burgess	L.C.P. COMMERCIAL LIMITED	Director	2003-03-18	CURRENT	1995-12-20	Active
Nicholas John Burgess	L & C ESTATES LIMITED	Director	2003-03-18	CURRENT	1999-05-18	Active
Nicholas John Burgess	L & C INVESTMENTS LIMITED	Director	2003-03-18	CURRENT	1999-10-07	Active
Nicholas John Burgess	L & C SECURITIES LIMITED	Director	2003-03-18	CURRENT	2000-12-15	Active
Nicholas John Burgess	GRAINRENT LIMITED	Director	2000-01-28	CURRENT	1992-06-09	Active
Nicholas John Burgess	SHEET ANCHOR PROPERTIES LIMITED	Director	2000-01-28	CURRENT	1988-06-21	Active
Nicholas John Burgess	ROOKMAN PROPERTIES LIMITED	Director	1997-06-22	CURRENT	1990-05-24	Active
Nicholas John Burgess	L.C.P. SECURITIES LIMITED	Director	1997-06-22	CURRENT	1989-06-01	Active
Nicholas John Burgess	L.C.P. RETAIL LIMITED	Director	1997-06-22	CURRENT	1990-10-03	Active
Nicholas John Burgess	L.C.P. MANAGEMENT LIMITED	Director	1996-06-12	CURRENT	1987-11-20	Active

Related Directorships for Anthony Michael Chandris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Michael Chandris	L.C.P. ENERGY LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Anthony Michael Chandris	40/42 CRANLEY GARDENS MANAGEMENT LIMITED	Director	2017-07-25	CURRENT	1996-08-06	Active
Anthony Michael Chandris	L.C.P. MANAGEMENT LIMITED	Director	2017-03-30	CURRENT	1987-11-20	Active
Anthony Michael Chandris	LONDON & CAMBRIDGE PROPERTIES LIMITED	Director	2017-03-30	CURRENT	1994-02-04	Active
Anthony Michael Chandris	CHANDRIS FOUNDATION TRUSTEES LIMITED	Director	2016-04-01	CURRENT	1979-11-29	Active
Anthony Michael Chandris	CHANDRIS (ENGLAND) LIMITED	Director	2016-04-01	CURRENT	1958-07-23	Active
Anthony Michael Chandris	L & C COMMERCIAL LIMITED	Director	2016-03-31	CURRENT	2000-08-22	Active
Anthony Michael Chandris	L.C.P. INVESTMENTS LIMITED	Director	2016-03-31	CURRENT	2007-05-21	Active
Anthony Michael Chandris	ROOKMAN PROPERTIES LIMITED	Director	2016-03-31	CURRENT	1990-05-24	Active
Anthony Michael Chandris	L.C.P. DEVELOPMENTS LIMITED	Director	2016-03-31	CURRENT	1987-11-03	Active
Anthony Michael Chandris	L & C OVERSEAS LIMITED	Director	2016-03-31	CURRENT	1989-06-02	Active
Anthony Michael Chandris	L.C.P. SECURITIES LIMITED	Director	2016-03-31	CURRENT	1989-06-01	Active
Anthony Michael Chandris	L.C.P. RETAIL LIMITED	Director	2016-03-31	CURRENT	1990-10-03	Active
Anthony Michael Chandris	BRAYCAPE LIMITED	Director	2016-03-31	CURRENT	1993-10-20	Active
Anthony Michael Chandris	L.C.P. SECURITIES (NORTH WEST) LIMITED	Director	2016-03-31	CURRENT	1993-11-04	Active
Anthony Michael Chandris	MAPLEPLAN LIMITED	Director	2016-03-31	CURRENT	1994-01-19	Active
Anthony Michael Chandris	BRAMVIEW LIMITED	Director	2016-03-31	CURRENT	1994-02-21	Active
Anthony Michael Chandris	L.C.P. COMMERCIAL LIMITED	Director	2016-03-31	CURRENT	1995-12-20	Active
Anthony Michael Chandris	LOCKSTEAD LIMITED	Director	2016-03-31	CURRENT	1996-06-25	Active
Anthony Michael Chandris	L & C ESTATES LIMITED	Director	2016-03-31	CURRENT	1999-05-18	Active
Anthony Michael Chandris	L & C INVESTMENTS LIMITED	Director	2016-03-31	CURRENT	1999-10-07	Active
Anthony Michael Chandris	L & C SECURITIES LIMITED	Director	2016-03-31	CURRENT	2000-12-15	Active
Anthony Michael Chandris	L & C EUROPE LIMITED	Director	2016-03-31	CURRENT	2001-06-04	Active
Anthony Michael Chandris	L.C.P. PROPERTIES LIMITED	Director	2016-03-31	CURRENT	1987-11-19	Active
Anthony Michael Chandris	CHARTERSTYLE LIMITED	Director	2016-03-31	CURRENT	2001-02-12	Active
Anthony Michael Chandris	WELLINGTON REAL ESTATE LIMITED	Director	2016-03-31	CURRENT	2001-11-12	Active
Anthony Michael Chandris	L.C.P. REAL ESTATE LIMITED	Director	2016-03-31	CURRENT	2005-05-27	Active
Anthony Michael Chandris	RINGMERIT LIMITED	Director	2015-06-18	CURRENT	2000-09-05	Active
Anthony Michael Chandris	EDGESIDE LIMITED	Director	2015-04-06	CURRENT	1997-05-16	Active
Anthony Michael Chandris	LEATHBOND LIMITED	Director	2015-04-06	CURRENT	1983-03-04	Active
Anthony Michael Chandris	CHANDRIS (U.K.) LIMITED	Director	2013-04-01	CURRENT	1958-07-02	Active

Related Directorships for Dimitri John Chandris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dimitri John Chandris	ANGEL VECTOR CAPITAL LIMITED	Director	2018-02-28	CURRENT	2018-02-28	Active
Dimitri John Chandris	BLOXWICH ENERGY STORAGE LIMITED	Director	2017-11-24	CURRENT	2017-07-26	Active
Dimitri John Chandris	L.C.P. ENERGY LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Dimitri John Chandris	PONDICHERRY DESIGNS LIMITED	Director	2016-08-04	CURRENT	2009-07-23	Active
Dimitri John Chandris	CHANDRIS FOUNDATION TRUSTEES LIMITED	Director	2016-04-01	CURRENT	1979-11-29	Active
Dimitri John Chandris	CHANDRIS (ENGLAND) LIMITED	Director	2016-04-01	CURRENT	1958-07-23	Active
Dimitri John Chandris	ARENKO CLEANTECH LIMITED	Director	2015-12-08	CURRENT	2014-01-03	Active
Dimitri John Chandris	EDGESIDE LIMITED	Director	2015-04-06	CURRENT	1997-05-16	Active
Dimitri John Chandris	LEATHBOND LIMITED	Director	2015-04-06	CURRENT	1983-03-04	Active
Dimitri John Chandris	L & C COMMERCIAL LIMITED	Director	2015-03-31	CURRENT	2000-08-22	Active
Dimitri John Chandris	L.C.P. INVESTMENTS LIMITED	Director	2015-03-31	CURRENT	2007-05-21	Active
Dimitri John Chandris	ROOKMAN PROPERTIES LIMITED	Director	2015-03-31	CURRENT	1990-05-24	Active
Dimitri John Chandris	L.C.P. DEVELOPMENTS LIMITED	Director	2015-03-31	CURRENT	1987-11-03	Active
Dimitri John Chandris	L.C.P. MANAGEMENT LIMITED	Director	2015-03-31	CURRENT	1987-11-20	Active
Dimitri John Chandris	L & C OVERSEAS LIMITED	Director	2015-03-31	CURRENT	1989-06-02	Active
Dimitri John Chandris	L.C.P. SECURITIES LIMITED	Director	2015-03-31	CURRENT	1989-06-01	Active
Dimitri John Chandris	L.C.P. RETAIL LIMITED	Director	2015-03-31	CURRENT	1990-10-03	Active
Dimitri John Chandris	BRAYCAPE LIMITED	Director	2015-03-31	CURRENT	1993-10-20	Active
Dimitri John Chandris	L.C.P. SECURITIES (NORTH WEST) LIMITED	Director	2015-03-31	CURRENT	1993-11-04	Active
Dimitri John Chandris	MAPLEPLAN LIMITED	Director	2015-03-31	CURRENT	1994-01-19	Active
Dimitri John Chandris	LONDON & CAMBRIDGE PROPERTIES LIMITED	Director	2015-03-31	CURRENT	1994-02-04	Active
Dimitri John Chandris	BRAMVIEW LIMITED	Director	2015-03-31	CURRENT	1994-02-21	Active
Dimitri John Chandris	L.C.P. COMMERCIAL LIMITED	Director	2015-03-31	CURRENT	1995-12-20	Active
Dimitri John Chandris	L & C ESTATES LIMITED	Director	2015-03-31	CURRENT	1999-05-18	Active
Dimitri John Chandris	L & C INVESTMENTS LIMITED	Director	2015-03-31	CURRENT	1999-10-07	Active
Dimitri John Chandris	L & C SECURITIES LIMITED	Director	2015-03-31	CURRENT	2000-12-15	Active
Dimitri John Chandris	L & C EUROPE LIMITED	Director	2015-03-31	CURRENT	2001-06-04	Active
Dimitri John Chandris	L.C.P. PROPERTIES LIMITED	Director	2015-03-31	CURRENT	1987-11-19	Active
Dimitri John Chandris	SCC PROPERTIES LIMITED	Director	2015-03-31	CURRENT	1997-02-21	Active
Dimitri John Chandris	CHARTERSTYLE LIMITED	Director	2015-03-31	CURRENT	2001-02-12	Active
Dimitri John Chandris	WELLINGTON REAL ESTATE LIMITED	Director	2015-03-31	CURRENT	2001-11-12	Active
Dimitri John Chandris	L.C.P. REAL ESTATE LIMITED	Director	2015-03-31	CURRENT	2005-05-27	Active
Dimitri John Chandris	MYRSINE PROPERTIES LIMITED	Director	2014-12-19	CURRENT	2014-12-19	Active
Dimitri John Chandris	FALCON LION PROPERTIES LIMITED	Director	2014-11-24	CURRENT	2014-11-24	Active
Dimitri John Chandris	RESIDENTIAL STRATEGIC VALUE PARTNERS LTD	Director	2014-05-29	CURRENT	2014-05-29	Active
Dimitri John Chandris	CHANDRIS (U.K.) LIMITED	Director	2013-06-01	CURRENT	1958-07-02	Active

Related Directorships for Julian Adam Diamond

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julian Adam Diamond	L.C.P. PROPERTIES LIMITED	Director	2017-09-06	CURRENT	1987-11-19	Active
Julian Adam Diamond	L & C COMMERCIAL LIMITED	Director	2017-07-28	CURRENT	2000-08-22	Active
Julian Adam Diamond	L.C.P. INVESTMENTS LIMITED	Director	2017-07-28	CURRENT	2007-05-21	Active
Julian Adam Diamond	ROOKMAN PROPERTIES LIMITED	Director	2017-07-28	CURRENT	1990-05-24	Active
Julian Adam Diamond	L.C.P. MANAGEMENT LIMITED	Director	2017-07-28	CURRENT	1987-11-20	Active
Julian Adam Diamond	L.C.P. SECURITIES LIMITED	Director	2017-07-28	CURRENT	1989-06-01	Active
Julian Adam Diamond	L.C.P. COMMERCIAL LIMITED	Director	2017-07-28	CURRENT	1995-12-20	Active
Julian Adam Diamond	LOCKSTEAD LIMITED	Director	2017-07-28	CURRENT	1996-06-25	Active
Julian Adam Diamond	L & C INVESTMENTS LIMITED	Director	2017-07-28	CURRENT	1999-10-07	Active
Julian Adam Diamond	WELLINGTON REAL ESTATE LIMITED	Director	2017-07-28	CURRENT	2001-11-12	Active

Related Directorships for Roger Hyvester Hamblin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roger Hyvester Hamblin	ROOKMAN PROPERTIES LIMITED	Director	2015-05-11	CURRENT	1990-05-24	Active
Roger Hyvester Hamblin	L & C COMMERCIAL LIMITED	Director	2014-08-15	CURRENT	2000-08-22	Active
Roger Hyvester Hamblin	L.C.P. INVESTMENTS LIMITED	Director	2014-08-15	CURRENT	2007-05-21	Active
Roger Hyvester Hamblin	L.C.P. COMMERCIAL LIMITED	Director	2014-08-15	CURRENT	1995-12-20	Active
Roger Hyvester Hamblin	L.C.P. MANAGEMENT LIMITED	Director	2008-01-02	CURRENT	1987-11-20	Active
Roger Hyvester Hamblin	L.C.P. SECURITIES LIMITED	Director	2008-01-02	CURRENT	1989-06-01	Active
Roger Hyvester Hamblin	BRAYCAPE LIMITED	Director	2008-01-02	CURRENT	1993-10-20	Active
Roger Hyvester Hamblin	L & C INVESTMENTS LIMITED	Director	2008-01-02	CURRENT	1999-10-07	Active
Roger Hyvester Hamblin	L.C.P. REAL ESTATE LIMITED	Director	2008-01-02	CURRENT	2005-05-27	Active

Related Directorships for Caspar Macdonald-hall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Caspar Macdonald-hall	EVOLVE ANCHOR LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active
Caspar Macdonald-hall	SHEET ANCHOR PROPERTY INVESTMENTS LTD	Director	2017-11-23	CURRENT	2017-11-23	Active
Caspar Macdonald-hall	L.C.P. ENERGY LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Caspar Macdonald-hall	N1308 LIMITED	Director	2017-01-01	CURRENT	2016-09-17	Active
Caspar Macdonald-hall	MARGOT JEWELLERY LONDON LTD	Director	2016-10-14	CURRENT	2012-11-26	Active
Caspar Macdonald-hall	SHEET ANCHOR EVOLVE (LONDON) LIMITED	Director	2015-04-22	CURRENT	2015-04-22	Active
Caspar Macdonald-hall	DELTABLAZE LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Active
Caspar Macdonald-hall	SHEET ANCHOR INVESTMENTS LIMITED	Director	2014-08-19	CURRENT	2014-08-19	Active
Caspar Macdonald-hall	WELLINGTON REAL ESTATE LIMITED	Director	2014-08-15	CURRENT	2001-11-12	Active
Caspar Macdonald-hall	SHEET ANCHOR EVOLVE LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Active
Caspar Macdonald-hall	L.C.P. INVESTMENTS LIMITED	Director	2007-05-21	CURRENT	2007-05-21	Active
Caspar Macdonald-hall	VISIONTREND LIMITED	Director	2005-12-08	CURRENT	2005-12-07	Active
Caspar Macdonald-hall	PROUDREED REAL ESTATE LIMITED	Director	2005-06-08	CURRENT	2005-06-08	Active
Caspar Macdonald-hall	L.C.P. REAL ESTATE LIMITED	Director	2005-05-27	CURRENT	2005-05-27	Active
Caspar Macdonald-hall	L & C EUROPE LIMITED	Director	2001-11-28	CURRENT	2001-06-04	Active
Caspar Macdonald-hall	CHARTERSTYLE LIMITED	Director	2001-03-07	CURRENT	2001-02-12	Active
Caspar Macdonald-hall	L & C SECURITIES LIMITED	Director	2001-01-03	CURRENT	2000-12-15	Active
Caspar Macdonald-hall	L & C COMMERCIAL LIMITED	Director	2000-08-25	CURRENT	2000-08-22	Active
Caspar Macdonald-hall	L & C INVESTMENTS LIMITED	Director	1999-10-13	CURRENT	1999-10-07	Active
Caspar Macdonald-hall	L & C ESTATES LIMITED	Director	1999-07-08	CURRENT	1999-05-18	Active
Caspar Macdonald-hall	SCC PROPERTIES LIMITED	Director	1997-03-12	CURRENT	1997-02-21	Active
Caspar Macdonald-hall	L.C.P. COMMERCIAL LIMITED	Director	1996-01-18	CURRENT	1995-12-20	Active
Caspar Macdonald-hall	SCHOOL FARM EQUESTRIAN LIMITED	Director	1995-05-31	CURRENT	1995-02-01	Active
Caspar Macdonald-hall	BRAMVIEW LIMITED	Director	1994-10-05	CURRENT	1994-02-21	Active
Caspar Macdonald-hall	BRAYCAPE LIMITED	Director	1994-08-12	CURRENT	1993-10-20	Active
Caspar Macdonald-hall	MAPLEPLAN LIMITED	Director	1994-08-12	CURRENT	1994-01-19	Active
Caspar Macdonald-hall	LONDON & CAMBRIDGE PROPERTIES LIMITED	Director	1994-04-12	CURRENT	1994-02-04	Active
Caspar Macdonald-hall	L.C.P. SECURITIES (NORTH WEST) LIMITED	Director	1993-12-21	CURRENT	1993-11-04	Active
Caspar Macdonald-hall	L.C.P. RETAIL LIMITED	Director	1993-09-20	CURRENT	1990-10-03	Active
Caspar Macdonald-hall	SCHOOL FARM ESTATES LIMITED	Director	1992-12-31	CURRENT	1985-03-05	Active
Caspar Macdonald-hall	GRAINRENT LIMITED	Director	1992-06-16	CURRENT	1992-06-09	Active
Caspar Macdonald-hall	SHEET ANCHOR PROPERTIES LIMITED	Director	1991-12-05	CURRENT	1988-06-21	Active
Caspar Macdonald-hall	PROUDREED LIMITED	Director	1991-11-25	CURRENT	1981-08-19	Active
Caspar Macdonald-hall	L.C.P. DEVELOPMENTS LIMITED	Director	1991-08-16	CURRENT	1987-11-03	Active
Caspar Macdonald-hall	L.C.P. MANAGEMENT LIMITED	Director	1991-08-16	CURRENT	1987-11-20	Active
Caspar Macdonald-hall	L.C.P. PROPERTIES LIMITED	Director	1991-08-16	CURRENT	1987-11-19	Active
Caspar Macdonald-hall	L & C OVERSEAS LIMITED	Director	1991-06-02	CURRENT	1989-06-02	Active
Caspar Macdonald-hall	L.C.P. SECURITIES LIMITED	Director	1991-06-01	CURRENT	1989-06-01	Active
Caspar Macdonald-hall	ROOKMAN PROPERTIES LIMITED	Director	1991-05-24	CURRENT	1990-05-24	Active

Related Directorships for Sebastian Sam Macdonald-hall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sebastian Sam Macdonald-hall	EVOLVE ANCHOR LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active
Sebastian Sam Macdonald-hall	SHEET ANCHOR PROPERTY INVESTMENTS LTD	Director	2017-11-23	CURRENT	2017-11-23	Active
Sebastian Sam Macdonald-hall	L.C.P. ENERGY LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Sebastian Sam Macdonald-hall	L & C COMMERCIAL LIMITED	Director	2016-02-01	CURRENT	2000-08-22	Active
Sebastian Sam Macdonald-hall	L.C.P. INVESTMENTS LIMITED	Director	2016-02-01	CURRENT	2007-05-21	Active
Sebastian Sam Macdonald-hall	ROOKMAN PROPERTIES LIMITED	Director	2016-02-01	CURRENT	1990-05-24	Active
Sebastian Sam Macdonald-hall	L.C.P. DEVELOPMENTS LIMITED	Director	2016-02-01	CURRENT	1987-11-03	Active
Sebastian Sam Macdonald-hall	L.C.P. MANAGEMENT LIMITED	Director	2016-02-01	CURRENT	1987-11-20	Active
Sebastian Sam Macdonald-hall	L & C OVERSEAS LIMITED	Director	2016-02-01	CURRENT	1989-06-02	Active
Sebastian Sam Macdonald-hall	L.C.P. SECURITIES LIMITED	Director	2016-02-01	CURRENT	1989-06-01	Active
Sebastian Sam Macdonald-hall	L.C.P. RETAIL LIMITED	Director	2016-02-01	CURRENT	1990-10-03	Active
Sebastian Sam Macdonald-hall	BRAYCAPE LIMITED	Director	2016-02-01	CURRENT	1993-10-20	Active
Sebastian Sam Macdonald-hall	L.C.P. SECURITIES (NORTH WEST) LIMITED	Director	2016-02-01	CURRENT	1993-11-04	Active
Sebastian Sam Macdonald-hall	MAPLEPLAN LIMITED	Director	2016-02-01	CURRENT	1994-01-19	Active
Sebastian Sam Macdonald-hall	LONDON & CAMBRIDGE PROPERTIES LIMITED	Director	2016-02-01	CURRENT	1994-02-04	Active
Sebastian Sam Macdonald-hall	L.C.P. COMMERCIAL LIMITED	Director	2016-02-01	CURRENT	1995-12-20	Active
Sebastian Sam Macdonald-hall	L & C ESTATES LIMITED	Director	2016-02-01	CURRENT	1999-05-18	Active
Sebastian Sam Macdonald-hall	L & C INVESTMENTS LIMITED	Director	2016-02-01	CURRENT	1999-10-07	Active
Sebastian Sam Macdonald-hall	L & C SECURITIES LIMITED	Director	2016-02-01	CURRENT	2000-12-15	Active
Sebastian Sam Macdonald-hall	L & C EUROPE LIMITED	Director	2016-02-01	CURRENT	2001-06-04	Active
Sebastian Sam Macdonald-hall	L.C.P. PROPERTIES LIMITED	Director	2016-02-01	CURRENT	1987-11-19	Active
Sebastian Sam Macdonald-hall	SCC PROPERTIES LIMITED	Director	2016-02-01	CURRENT	1997-02-21	Active
Sebastian Sam Macdonald-hall	RINGMERIT LIMITED	Director	2016-02-01	CURRENT	2000-09-05	Active
Sebastian Sam Macdonald-hall	CHARTERSTYLE LIMITED	Director	2016-02-01	CURRENT	2001-02-12	Active
Sebastian Sam Macdonald-hall	WELLINGTON REAL ESTATE LIMITED	Director	2016-02-01	CURRENT	2001-11-12	Active
Sebastian Sam Macdonald-hall	L.C.P. REAL ESTATE LIMITED	Director	2016-02-01	CURRENT	2005-05-27	Active
Sebastian Sam Macdonald-hall	SHEET ANCHOR EVOLVE (LONDON) LIMITED	Director	2015-04-22	CURRENT	2015-04-22	Active
Sebastian Sam Macdonald-hall	GRAINRENT LIMITED	Director	2013-10-11	CURRENT	1992-06-09	Active
Sebastian Sam Macdonald-hall	SHEET ANCHOR PROPERTIES LIMITED	Director	2013-10-11	CURRENT	1988-06-21	Active
Sebastian Sam Macdonald-hall	SHEET ANCHOR EVOLVE LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Active
Sebastian Sam Macdonald-hall	EVOLVE LONDON LIMITED	Director	2009-08-03	CURRENT	2009-08-03	Active - Proposal to Strike off
Sebastian Sam Macdonald-hall	EVOLVE ESTATES LIMITED	Director	2009-02-13	CURRENT	2009-02-13	Active

Related Directorships for Robin Gareth Mawby

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robin Gareth Mawby	L.C.P. ENERGY LIMITED	Director	2018-01-01	CURRENT	2017-10-19	Active
Robin Gareth Mawby	L & C COMMERCIAL LIMITED	Director	2018-01-01	CURRENT	2000-08-22	Active
Robin Gareth Mawby	L.C.P. INVESTMENTS LIMITED	Director	2018-01-01	CURRENT	2007-05-21	Active
Robin Gareth Mawby	ROOKMAN PROPERTIES LIMITED	Director	2018-01-01	CURRENT	1990-05-24	Active
Robin Gareth Mawby	L.C.P. DEVELOPMENTS LIMITED	Director	2018-01-01	CURRENT	1987-11-03	Active
Robin Gareth Mawby	L.C.P. MANAGEMENT LIMITED	Director	2018-01-01	CURRENT	1987-11-20	Active
Robin Gareth Mawby	L.C.P. SECURITIES LIMITED	Director	2018-01-01	CURRENT	1989-06-01	Active
Robin Gareth Mawby	BRAYCAPE LIMITED	Director	2018-01-01	CURRENT	1993-10-20	Active
Robin Gareth Mawby	L.C.P. SECURITIES (NORTH WEST) LIMITED	Director	2018-01-01	CURRENT	1993-11-04	Active
Robin Gareth Mawby	MAPLEPLAN LIMITED	Director	2018-01-01	CURRENT	1994-01-19	Active
Robin Gareth Mawby	L.C.P. COMMERCIAL LIMITED	Director	2018-01-01	CURRENT	1995-12-20	Active
Robin Gareth Mawby	LOCKSTEAD LIMITED	Director	2018-01-01	CURRENT	1996-06-25	Active
Robin Gareth Mawby	L & C ESTATES LIMITED	Director	2018-01-01	CURRENT	1999-05-18	Active
Robin Gareth Mawby	L & C INVESTMENTS LIMITED	Director	2018-01-01	CURRENT	1999-10-07	Active
Robin Gareth Mawby	L & C SECURITIES LIMITED	Director	2018-01-01	CURRENT	2000-12-15	Active
Robin Gareth Mawby	L & C EUROPE LIMITED	Director	2018-01-01	CURRENT	2001-06-04	Active
Robin Gareth Mawby	L.C.P. PROPERTIES LIMITED	Director	2018-01-01	CURRENT	1987-11-19	Active
Robin Gareth Mawby	CHARTERSTYLE LIMITED	Director	2018-01-01	CURRENT	2001-02-12	Active
Robin Gareth Mawby	WELLINGTON REAL ESTATE LIMITED	Director	2018-01-01	CURRENT	2001-11-12	Active

Related Directorships for Edward Hal Mileham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Hal Mileham	L.C.P. PROPERTIES LIMITED	Director	2017-09-06	CURRENT	1987-11-19	Active
Edward Hal Mileham	L.C.P. INVESTMENTS LIMITED	Director	2017-07-28	CURRENT	2007-05-21	Active
Edward Hal Mileham	SHEET ANCHOR INVESTMENTS LIMITED	Director	2016-10-12	CURRENT	2014-08-19	Active
Edward Hal Mileham	LOCKSTEAD LIMITED	Director	2016-01-31	CURRENT	1996-06-25	Active
Edward Hal Mileham	WELLINGTON REAL ESTATE LIMITED	Director	2015-12-23	CURRENT	2001-11-12	Active
Edward Hal Mileham	ROOKMAN PROPERTIES LIMITED	Director	2015-05-11	CURRENT	1990-05-24	Active
Edward Hal Mileham	L & C COMMERCIAL LIMITED	Director	2014-10-20	CURRENT	2000-08-22	Active
Edward Hal Mileham	L.C.P. MANAGEMENT LIMITED	Director	2014-10-20	CURRENT	1987-11-20	Active
Edward Hal Mileham	L.C.P. SECURITIES LIMITED	Director	2014-10-20	CURRENT	1989-06-01	Active
Edward Hal Mileham	L.C.P. COMMERCIAL LIMITED	Director	2014-10-20	CURRENT	1995-12-20	Active
Edward Hal Mileham	L & C INVESTMENTS LIMITED	Director	2014-10-20	CURRENT	1999-10-07	Active

Related Directorships for Anthony Tomazos

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Tomazos	ANGEL VECTOR CAPITAL LIMITED	Director	2018-02-28	CURRENT	2018-02-28	Active
Anthony Tomazos	BLOXWICH ENERGY STORAGE LIMITED	Director	2017-11-24	CURRENT	2017-07-26	Active
Anthony Tomazos	ARENKO CLEANTECH LIMITED	Director	2017-11-24	CURRENT	2014-01-03	Active
Anthony Tomazos	L.C.P. ENERGY LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Anthony Tomazos	MYRSINE PROPERTIES LIMITED	Director	2014-12-19	CURRENT	2014-12-19	Active
Anthony Tomazos	BENENDEN SCHOOL TRUST (THE)	Director	2014-10-16	CURRENT	1983-02-23	Active
Anthony Tomazos	HITHER GREEN TRADING ESTATE LIMITED	Director	2013-03-21	CURRENT	2009-09-29	Active
Anthony Tomazos	L.C.P. INVESTMENTS LIMITED	Director	2007-05-21	CURRENT	2007-05-21	Active
Anthony Tomazos	EDGESIDE LIMITED	Director	2005-10-11	CURRENT	1997-05-16	Active
Anthony Tomazos	L.C.P. REAL ESTATE LIMITED	Director	2005-06-03	CURRENT	2005-05-27	Active
Anthony Tomazos	CHANDRIS INSURANCE SERVICES (UK) LIMITED	Director	2004-12-24	CURRENT	2004-12-24	Active
Anthony Tomazos	ENFIELD STEAMSHIP COMPANY,LIMITED(THE)	Director	2004-03-08	CURRENT	1898-05-26	Active
Anthony Tomazos	RINGMERIT LIMITED	Director	2002-12-19	CURRENT	2000-09-05	Active
Anthony Tomazos	WELLINGTON REAL ESTATE LIMITED	Director	2002-09-09	CURRENT	2001-11-12	Active
Anthony Tomazos	SMITHAMBRIDGE MANAGEMENT LIMITED	Director	2002-05-16	CURRENT	1990-04-10	Active
Anthony Tomazos	L & C COMMERCIAL LIMITED	Director	2002-03-31	CURRENT	2000-08-22	Active
Anthony Tomazos	ROOKMAN PROPERTIES LIMITED	Director	2002-03-31	CURRENT	1990-05-24	Active
Anthony Tomazos	L.C.P. DEVELOPMENTS LIMITED	Director	2002-03-31	CURRENT	1987-11-03	Active
Anthony Tomazos	L.C.P. MANAGEMENT LIMITED	Director	2002-03-31	CURRENT	1987-11-20	Active
Anthony Tomazos	L & C OVERSEAS LIMITED	Director	2002-03-31	CURRENT	1989-06-02	Active
Anthony Tomazos	L.C.P. SECURITIES LIMITED	Director	2002-03-31	CURRENT	1989-06-01	Active
Anthony Tomazos	L.C.P. RETAIL LIMITED	Director	2002-03-31	CURRENT	1990-10-03	Active
Anthony Tomazos	BRAYCAPE LIMITED	Director	2002-03-31	CURRENT	1993-10-20	Active
Anthony Tomazos	L.C.P. SECURITIES (NORTH WEST) LIMITED	Director	2002-03-31	CURRENT	1993-11-04	Active
Anthony Tomazos	MAPLEPLAN LIMITED	Director	2002-03-31	CURRENT	1994-01-19	Active
Anthony Tomazos	LONDON & CAMBRIDGE PROPERTIES LIMITED	Director	2002-03-31	CURRENT	1994-02-04	Active
Anthony Tomazos	BRAMVIEW LIMITED	Director	2002-03-31	CURRENT	1994-02-21	Active
Anthony Tomazos	L.C.P. COMMERCIAL LIMITED	Director	2002-03-31	CURRENT	1995-12-20	Active
Anthony Tomazos	ARCADIAN CENTRE LIMITED	Director	2002-03-31	CURRENT	1996-03-25	Active
Anthony Tomazos	LOCKSTEAD LIMITED	Director	2002-03-31	CURRENT	1996-06-25	Active
Anthony Tomazos	L & C ESTATES LIMITED	Director	2002-03-31	CURRENT	1999-05-18	Active
Anthony Tomazos	L & C INVESTMENTS LIMITED	Director	2002-03-31	CURRENT	1999-10-07	Active
Anthony Tomazos	L & C SECURITIES LIMITED	Director	2002-03-31	CURRENT	2000-12-15	Active
Anthony Tomazos	L & C EUROPE LIMITED	Director	2002-03-31	CURRENT	2001-06-04	Active
Anthony Tomazos	THE BEVERSBROOK CENTRE (CALNE) MANAGEMENT COMPANY LIMITED	Director	2002-03-31	CURRENT	1990-10-30	Active
Anthony Tomazos	L.C.P. PROPERTIES LIMITED	Director	2002-03-31	CURRENT	1987-11-19	Active
Anthony Tomazos	LANDAID LIMITED	Director	2002-03-31	CURRENT	1988-04-13	Active
Anthony Tomazos	LCP GROUP LIMITED	Director	2002-03-31	CURRENT	1970-10-22	Active
Anthony Tomazos	CHARTERSTYLE LIMITED	Director	2002-03-31	CURRENT	2001-02-12	Active
Anthony Tomazos	LEATHBOND LIMITED	Director	2001-03-22	CURRENT	1983-03-04	Active
Anthony Tomazos	CHANDRIS (U.K.) LIMITED	Director	1999-07-30	CURRENT	1958-07-02	Active
Anthony Tomazos	CHANDRIS (ENGLAND) LIMITED	Director	1998-05-07	CURRENT	1958-07-23	Active

Related Directorships for Christopher Winsley Tranter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Winsley Tranter	L.C.P. ENERGY LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Christopher Winsley Tranter	DUDLEY COURT MANAGEMENT CO. LIMITED	Director	2016-01-31	CURRENT	1990-10-16	Active
Christopher Winsley Tranter	HITHER GREEN TRADING ESTATE LIMITED	Director	2016-01-31	CURRENT	2009-09-29	Active
Christopher Winsley Tranter	MILLERS BROW NO. 2 MANAGEMENT COMPANY LIMITED	Director	2016-01-31	CURRENT	2010-08-27	Active
Christopher Winsley Tranter	LONDON & CAMBRIDGE PROPERTIES LIMITED	Director	2016-01-31	CURRENT	1994-02-04	Active
Christopher Winsley Tranter	BRAMVIEW LIMITED	Director	2016-01-31	CURRENT	1994-02-21	Active
Christopher Winsley Tranter	ARCADIAN CENTRE LIMITED	Director	2016-01-31	CURRENT	1996-03-25	Active
Christopher Winsley Tranter	SMITHAMBRIDGE MANAGEMENT LIMITED	Director	2016-01-31	CURRENT	1990-04-10	Active
Christopher Winsley Tranter	THE BEVERSBROOK CENTRE (CALNE) MANAGEMENT COMPANY LIMITED	Director	2016-01-31	CURRENT	1990-10-30	Active
Christopher Winsley Tranter	LANDAID LIMITED	Director	2016-01-31	CURRENT	1988-04-13	Active
Christopher Winsley Tranter	LCP GROUP LIMITED	Director	2016-01-31	CURRENT	1970-10-22	Active
Christopher Winsley Tranter	RINGMERIT LIMITED	Director	2016-01-31	CURRENT	2000-09-05	Active
Christopher Winsley Tranter	L.C.P. INVESTMENTS LIMITED	Director	2014-02-24	CURRENT	2007-05-21	Active
Christopher Winsley Tranter	L & C COMMERCIAL LIMITED	Director	2012-03-05	CURRENT	2000-08-22	Active
Christopher Winsley Tranter	ROOKMAN PROPERTIES LIMITED	Director	2012-03-05	CURRENT	1990-05-24	Active
Christopher Winsley Tranter	L.C.P. DEVELOPMENTS LIMITED	Director	2012-03-05	CURRENT	1987-11-03	Active
Christopher Winsley Tranter	L.C.P. RETAIL LIMITED	Director	2012-03-05	CURRENT	1990-10-03	Active
Christopher Winsley Tranter	L.C.P. COMMERCIAL LIMITED	Director	2012-03-05	CURRENT	1995-12-20	Active
Christopher Winsley Tranter	L & C ESTATES LIMITED	Director	2012-03-05	CURRENT	1999-05-18	Active
Christopher Winsley Tranter	L & C INVESTMENTS LIMITED	Director	2012-03-05	CURRENT	1999-10-07	Active
Christopher Winsley Tranter	L & C SECURITIES LIMITED	Director	2012-03-05	CURRENT	2000-12-15	Active
Christopher Winsley Tranter	CHARTERSTYLE LIMITED	Director	2012-03-05	CURRENT	2001-02-12	Active
Christopher Winsley Tranter	WELLINGTON REAL ESTATE LIMITED	Director	2012-03-05	CURRENT	2001-11-12	Active
Christopher Winsley Tranter	L & C EUROPE LIMITED	Director	2006-05-24	CURRENT	2001-06-04	Active
Christopher Winsley Tranter	L.C.P. REAL ESTATE LIMITED	Director	2005-07-07	CURRENT	2005-05-27	Active
Christopher Winsley Tranter	SCC PROPERTIES LIMITED	Director	2004-10-01	CURRENT	1997-02-21	Active
Christopher Winsley Tranter	L & C OVERSEAS LIMITED	Director	2004-04-22	CURRENT	1989-06-02	Active
Christopher Winsley Tranter	L.C.P. SECURITIES LIMITED	Director	2004-04-22	CURRENT	1989-06-01	Active
Christopher Winsley Tranter	BRAYCAPE LIMITED	Director	2004-04-22	CURRENT	1993-10-20	Active
Christopher Winsley Tranter	L.C.P. SECURITIES (NORTH WEST) LIMITED	Director	2004-04-22	CURRENT	1993-11-04	Active
Christopher Winsley Tranter	MAPLEPLAN LIMITED	Director	2004-04-22	CURRENT	1994-01-19	Active
Christopher Winsley Tranter	L.C.P. PROPERTIES LIMITED	Director	2004-04-22	CURRENT	1987-11-19	Active
Christopher Winsley Tranter	L.C.P. MANAGEMENT LIMITED	Director	2004-04-01	CURRENT	1987-11-20	Active