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All Information about:
Name

L.C.P. Securities Limited
Address
L.C.P. House
The Pensnett Estate
Kingswinford
DY6 7NA
VAT ID no VAT ID available
Company No. 02390937 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB L.C.P. Management Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02196600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Buchanan, James Iain Stanley The Pensnett Estate, Kingswinford, W.midlands Status: Active Notified: 20/07/2021 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chandris, Anthony Michael The Pensnett Estate, Kingswinford, W.midlands Status: Active Notified: 31/03/2016 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chandris, Dimitri John The Pensnett Estate, Kingswinford Status: Active Notified: 31/03/2015 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chislett, Benjamin William The Pensnett Estate, Kingswinford, W.midlands Status: Active Notified: 01/11/2022 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fife, James Andrew The Pensnett Estate, Kingswinford, W.midlands Status: Active Notified: 22/04/2004 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hamblin, Roger Hyvester The Pensnett Estate, Kingswinford, W.midlands Status: Active Notified: 02/01/2008 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macdonald-Hall, Caspar The Pensnett Estate, Kingswinford, W.midlands Status: Active Notified: 01/06/1991 Date of Birth: 12/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macdonald-Hall, Sebastian Sam The Pensnett Estate, Kingswinford Status: Active Notified: 01/02/2016 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martin, Adam Tony The Pensnett Estate, Kingswinford, W.midlands Status: Active Notified: 26/10/2021 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mawby, Robin Gareth The Pensnett Estate, Kingswinford, W.midlands Status: Active Notified: 01/01/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tomazos, Anthony The Pensnett Estate, Kingswinford Status: Active Notified: 31/03/2002 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tomazos, Anthony Emmanuel The Pensnett Estate, Kingswinford, W.midlands Status: Active Notified: 31/03/2002 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tranter, Christopher Winsley The Pensnett Estate, Kingswinford, W.midlands Status: Active Notified: 22/04/2004 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tranter, Christopher Winsley The Pensnett Estate, Kingswinford, W.midlands Status: Active Notified: 31/01/2016 Role: Secretary

    Companies Controlled by This Company (8)

    gb-flag GB Arcadian Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 03177036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB L & C Commercial Limited Status: Active Notified: 06/04/2016 Companies House Number: 04057101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB L & C Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03855102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB L & C Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 04126223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB L.C.P. Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 02545602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Lockstead Limited Status: Active Notified: 06/04/2016 Companies House Number: 03216536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Millers Brow NO. 2 Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07359526 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB L.C.P. Securities (North West) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Companies House Number: 02868979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •