Company Information for

L & C SECURITIES LIMITED

L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA,

Company Registration Number

04126223

Private Limited Company

Active

About L & C Securities Ltd

L & C SECURITIES LIMITED was founded on 2000-12-15 and has its registered office in Kingswinford. The organisation's status is listed as "Active". L & C Securities Limited is a Private Limited Company registered in 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 SECURITIES LIMITED

Legal Registered Office

L.C.P. HOUSE
THE PENSNETT ESTATE
KINGSWINFORD
WEST MIDLANDS
DY6 7NA
Other companies in DY6

Filing Information

Company Number	04126223
Date formed	2000-12-15
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	16/08/2015
Filing return next due	13/09/2016
Type of accounts	FULL

Last Datalog update:

2024-03-06 22:45:18

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Christopher Winsley Tranter	Company Secretary		2016-01-31
Nicholas John Burgess	Director	DIRECTOR	2003-03-18	ENGLAND
Anthony Michael Chandris	Director	DIRECTOR	2016-03-31	ENGLAND
Dimitri John Chandris	Director	DIRECTOR	2015-03-31	UNITED KINGDOM
James Andrew Fife	Director	DIRECTOR	2004-04-22	ENGLAND
Caspar Macdonald-hall	Director	DIRECTOR	2001-01-03	UNITED KINGDOM
Sebastian Sam Macdonald-hall	Director	DIRECTOR	2016-02-01	ENGLAND
Robin Gareth Mawby	Director	DIRECTOR	2018-01-01	ENGLAND
Anthony Tomazos	Director	DIRECTOR	2002-03-31	UNITED KINGDOM
Christopher Winsley Tranter	Director	DIRECTOR	2012-03-05	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Demetrius Chandris	Director	2001-02-01	2016-03-31
Michael Demetrius Chandris	Director	2001-02-01	2016-03-31
Stephen John Massey	Company Secretary	2000-12-15	2016-01-31
Stephen John Massey	Director	2000-12-15	2016-01-31
Emmanuel Anthony Tomazos	Director	2001-02-01	2015-03-31
Dorothy Margaret Hopkins	Director	2000-12-15	2013-01-01
John Colin Davis	Director	2001-01-08	2006-06-29
Robert Horgan	Director	2000-12-27	2002-03-31
L & A Secretarial Limited	Nominated Secretary	2000-12-15	2000-12-15
L & A Registrars Limited	Nominated Director	2000-12-15	2000-12-15

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	L.C.P. ESTATES LIMITED	Director	2014-06-30	CURRENT	1993-10-19	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	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	L.C.P. ESTATES LIMITED	Director	2016-03-31	CURRENT	1993-10-19	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 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	L.C.P. ESTATES LIMITED	Director	2015-03-31	CURRENT	1993-10-19	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 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 James Andrew Fife

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Andrew Fife	WELLINGTON REAL ESTATE LIMITED	Director	2017-02-02	CURRENT	2001-11-12	Active
James Andrew Fife	L & C EUROPE LIMITED	Director	2007-12-03	CURRENT	2001-06-04	Active
James Andrew Fife	PROUDREED REAL ESTATE LIMITED	Director	2005-07-13	CURRENT	2005-06-08	Active
James Andrew Fife	L.C.P. REAL ESTATE LIMITED	Director	2005-07-11	CURRENT	2005-05-27	Active
James Andrew Fife	L & C COMMERCIAL LIMITED	Director	2004-04-22	CURRENT	2000-08-22	Active
James Andrew Fife	ROOKMAN PROPERTIES LIMITED	Director	2004-04-22	CURRENT	1990-05-24	Active
James Andrew Fife	L.C.P. SECURITIES LIMITED	Director	2004-04-22	CURRENT	1989-06-01	Active
James Andrew Fife	L.C.P. RETAIL LIMITED	Director	2004-04-22	CURRENT	1990-10-03	Active
James Andrew Fife	L.C.P. SECURITIES (NORTH WEST) LIMITED	Director	2004-04-22	CURRENT	1993-11-04	Active
James Andrew Fife	L.C.P. COMMERCIAL LIMITED	Director	2004-04-22	CURRENT	1995-12-20	Active
James Andrew Fife	L & C ESTATES LIMITED	Director	2004-04-22	CURRENT	1999-05-18	Active
James Andrew Fife	L & C INVESTMENTS LIMITED	Director	2004-04-22	CURRENT	1999-10-07	Active
James Andrew Fife	L.C.P. MANAGEMENT LIMITED	Director	2004-04-01	CURRENT	1987-11-20	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 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	L.C.P. ESTATES LIMITED	Director	1994-07-06	CURRENT	1993-10-19	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	L.C.P. ESTATES LIMITED	Director	2016-02-01	CURRENT	1993-10-19	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 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	L.C.P. ESTATES LIMITED	Director	2018-01-01	CURRENT	1993-10-19	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 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 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	L.C.P. ESTATES LIMITED	Director	2002-03-31	CURRENT	1993-10-19	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 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	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	L.C.P. ESTATES LIMITED	Director	2004-04-22	CURRENT	1993-10-19	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