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Home > England & Wales Companies > L.C.P. RETAIL LIMITED
Company Information for

L.C.P. RETAIL LIMITED

L.C.P. House, The Pensnett Estate, Kingswinford, WEST MIDLANDS, DY6 7NA,
Company Registration Number
02545602
Private Limited Company
Active

Company Overview

About L.c.p. Retail Ltd
L.C.P. RETAIL LIMITED was founded on 1990-10-03 and has its registered office in Kingswinford. The organisation's status is listed as "Active". L.c.p. Retail 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.P. RETAIL LIMITED
 
Legal Registered Office
L.C.P. House
The Pensnett Estate
Kingswinford
WEST MIDLANDS
DY6 7NA
Other companies in DY6
 
Filing Information
Company Number 02545602
Company ID Number 02545602
Date formed 1990-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-08-16
Return next due 2025-08-30
Type of accounts FULL
Last Datalog update: 2024-12-19 09:53:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L.C.P. RETAIL LIMITED
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Companies with same name L.C.P. RETAIL LIMITED
The following companies were found which have the same name as L.C.P. RETAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
L.C.P. RETAIL PROPERTIES LIMITED L.C.P. House The Pensnett Estate Kingswinford WEST MIDLANDS DY6 7NA Active Company formed on the 2023-05-26

Company Officers of L.C.P. RETAIL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER WINSLEY TRANTER
 Company Secretary 2016-01-31
NICHOLAS JOHN BURGESS
 Director 1997-06-22
ANTHONY MICHAEL CHANDRIS
 Director 2016-03-31
DIMITRI JOHN CHANDRIS
 Director 2015-03-31
JAMES ANDREW FIFE
 Director 2004-04-22
CASPAR MACDONALD-HALL
 Director 1993-09-20
SEBASTIAN SAM MACDONALD-HALL
 Director 2016-02-01
ANTHONY TOMAZOS
 Director 2002-03-31
CHRISTOPHER WINSLEY TRANTER
 Director 2012-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DEMETRIUS CHANDRIS
 Director 1993-09-20 2016-03-31
MICHAEL DEMETRIUS CHANDRIS
 Director 1993-09-20 2016-03-31
STEPHEN JOHN MASSEY
 Company Secretary 1991-10-03 2016-01-31
STEPHEN JOHN MASSEY
 Director 1991-10-03 2016-01-31
EMMANUEL ANTHONY TOMAZOS
 Director 1993-09-20 2015-03-31
STEPHEN WILLIAM CARLIN
 Director 1996-06-12 2014-06-30
DOROTHY MARGARET HOPKINS
 Director 1993-11-15 2013-01-01
JOHN COLIN DAVIS
 Director 1991-10-03 2006-06-29
ROBERT HORGAN
 Director 1993-07-15 2002-03-31
DAVID ALEXANDER DUNCAN CAMPBELL
 Director 1996-01-23 1996-02-06
DAVID ALEXANDER DUNCAN CAMPBELL
 Director 1994-10-25 1994-11-14
HUGH IAN TAYLOR
 Director 1993-09-20 1994-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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. MANAGEMENT LIMITED Director 1996-06-12 CURRENT 1987-11-20 Active
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. 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 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
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. 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 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
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. 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 SECURITIES LIMITED Director 2004-04-22 CURRENT 2000-12-15 Active
JAMES ANDREW FIFE L.C.P. MANAGEMENT LIMITED Director 2004-04-01 CURRENT 1987-11-20 Active
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 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 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
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. 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 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
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. 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 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
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. 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 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19FULL ACCOUNTS MADE UP TO 31/03/24
2024-08-28CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2024-07-26SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN WILLIAM JAMES LEE on 2024-06-28
2024-06-18DIRECTOR APPOINTED MR BENJAMIN JAMES WILLIAM LEE
2024-01-03FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-24CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2022-12-14DIRECTOR APPOINTED MR ROBIN GARETH MAWBY
2022-10-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-07-11CH01Director's details changed for Mr Sebastian Sam Macdonald-Hall on 2022-06-30
2022-01-17FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-17FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-17AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-07-20AP01DIRECTOR APPOINTED MR JAMES IAIN STANLEY BUCHANAN
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BURGESS
2020-11-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-11-08AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2018-11-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-11-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-04-22AP01DIRECTOR APPOINTED MR ANTHONY MICHAEL CHANDRIS
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEMETRIUS CHANDRIS
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DEMETRIUS CHANDRIS
2016-02-23AP01DIRECTOR APPOINTED MR SEBASTIAN SAM MACDONALD-HALL
2016-02-03AP03Appointment of Mr Christopher Winsley Tranter as company secretary on 2016-01-31
2016-02-03TM02Termination of appointment of Stephen John Massey on 2016-01-31
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MASSEY
2015-11-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0116/08/15 ANNUAL RETURN FULL LIST
2015-07-27AP01DIRECTOR APPOINTED MR DIMITRI JOHN CHANDRIS
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ANTHONY TOMAZOS
2014-11-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0116/08/14 ANNUAL RETURN FULL LIST
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARLIN
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-10AR0116/08/13 ANNUAL RETURN FULL LIST
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY HOPKINS
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-17AUDAUDITOR'S RESIGNATION
2012-08-28AR0116/08/12 FULL LIST
2012-03-05AP01DIRECTOR APPOINTED CHRISTOPHER WINSLEY TRANTER
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-09AR0116/08/11 FULL LIST
2010-10-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-02AR0116/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ANTHONY TOMAZOS / 01/10/2009
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 01/10/2009
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CASPAR MACDONALD-HALL / 01/10/2009
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARGARET HOPKINS / 01/10/2009
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW FIFE / 01/10/2009
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEMETRIUS CHANDRIS / 01/10/2009
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEMETRIUS CHANDRIS / 01/10/2009
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CARLIN / 01/10/2009
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BURGESS / 01/10/2009
2010-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009
2010-01-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-01363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-11-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-04363(287)REGISTERED OFFICE CHANGED ON 04/09/08
2008-09-04363sRETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS
2008-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 08/05/2008
2008-06-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2007-09-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-07363sRETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-04-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-28AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-08363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-09-08288cDIRECTOR'S PARTICULARS CHANGED
2006-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-07288bDIRECTOR RESIGNED
2005-11-17403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-11-10403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-11-10403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-11-10403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-11-10403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-11-10403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-09-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-02363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2004-09-08363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-09-08AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-30288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to L.C.P. RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L.C.P. RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND SUPPLEMENTAL DEBENTURE 2003-07-07 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
SECOND SUPPLEMENTAL DEBENTURE 2003-06-02 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SUPPLEMENTAL DEBENTURE 2002-01-15 Satisfied WURTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES(THE "AGENT")
RENTAL ASSIGNMENT 2000-08-14 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK ARTIEMGESELLSCHAFT
SUPPLEMENTAL DEBENTURE 1999-12-15 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT (THE "AGENT")
SUPPLEMENTAL DEBENTURE 1999-09-28 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
SUPPLEMENTAL DEBENTURE 1999-06-22 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
RENT ASSIGNATION 1999-02-15 Outstanding WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
SUPPLEMENTAL DEBENTURE 1999-02-11 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT (THE "AGENT")
RENT ASSIGNATION 1999-02-05 Satisfied WURTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17/02/99 1999-02-05 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT (AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES (AS DEFINED IN THE FACILITY AGREEMENT))(THE BANK)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17/02/99 1999-02-05 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT (AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES (AS DEFINED IN THE FACILITY AGREEMENT))(THE BANK)
RENTAL ASSIGNATION 1997-12-13 Outstanding WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
RENTAL ASSIGNATION 1997-12-13 Outstanding WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1ST DECEMBER 1997 1997-12-11 Outstanding WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
DEBENTURE 1997-11-28 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 1ST DECEMBER 1997 1997-11-25 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
THIRD DEBENTURE 1996-10-10 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
SECOND DEBENTURE 1996-06-19 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
STANDARD SECURITY 1996-01-30 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
RENT ASSIGNATION 1996-01-24 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSHAFT
DEBENTURE 1994-10-28 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
LEGAL CHARGE 1993-09-28 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AG
CHARGE OVER DEPOSIT ACCOUNT 1993-09-28 Satisfied WURTTTEMBERGISCHE HYPOTHEKENBANK AG
Intangible Assets
Patents
We have not found any records of L.C.P. RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L.C.P. RETAIL LIMITED
Trademarks
We have not found any records of L.C.P. RETAIL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CONCEPT CAR CREDIT LIMITED 2005-04-16 Outstanding
RENT DEPOSIT DEED TELEOS SYSTEMS LIMITED 2000-04-15 Outstanding
RENT DEPOSIT DEED CHEMICAL (UK) LIMITED 2005-12-09 Outstanding
RENT DEPOSIT DEED ONE SYSTEMS SOLUTIONS LIMITED 2000-02-18 Outstanding

We have found 4 mortgage charges which are owed to L.C.P. RETAIL LIMITED

Income
Government Income
We have not found government income sources for L.C.P. RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as L.C.P. RETAIL LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where L.C.P. RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L.C.P. RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L.C.P. RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DY6 7NA