L.C.P. Developments Limited

Active02188112 Private limited company
Incorporated
3 November 1987 (39 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Benjamin James William Lee
Accounts type
Full
Region
West Midlands
Address
L.C.P. House
The Pensnett Estate
Kingswinford West Midlands
DY6 7NA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born February 1980 (46)
Lee, Benjamin James William
Secretary · Appointed 28 June 2024
Lee, Benjamin James William
Director · Appointed 14 June 2024
British
Born June 1971 (55)
Director · Appointed 1 January 2018
British
Born January 1971 (55)
Director · Appointed 31 March 2016
British
Born June 1987 (39)
Director · Appointed 1 February 2016
British
Born April 1982 (44)
Director · Appointed 31 March 2015
British
Born December 1984 (41)
Director · Appointed 31 March 2002
British
Born January 1968 (58)
Director
British
Born December 1950 (75)
Officer history (18 former)
31 March 2026
Appointed Flanaghan, Mark John as Director
31 March 2026
Resigned Mchugh, Jamie Brian as Director
2 January 2025
Appointed Mchugh, Jamie Brian as Director
28 June 2024
Appointed Lee, Benjamin James William as Secretary
28 June 2024
Resigned Tranter, Christopher Winsley as Director
28 June 2024
Resigned Tranter, Christopher Winsley as Secretary
14 June 2024
Appointed Lee, Benjamin James William as Director
1 November 2022
Appointed Chislett, Benjamin William as Director
1 November 2022
Resigned Chislett, Benjamin William as Director
1 November 2022
Resigned Chislett, Benjamin William as Director
1 November 2022
Appointed Chislett, Benjamin William as Director
31 March 2021
Resigned Burgess, Nicholas John as Director
1 January 2018
Appointed Mawby, Robin Gareth as Director
16 August 2017
Resigned Featherstone, Steven as Director
31 March 2016
Appointed Chandris, Anthony Michael as Director
31 March 2016
Resigned Chandris, Michael Demetrius as Director
31 March 2016
Resigned Chandris, John Demetrius as Director
1 February 2016
Appointed Macdonald-Hall, Sebastian Sam as Director
31 January 2016
Appointed Tranter, Christopher Winsley as Secretary
31 January 2016
Resigned Massey, Stephen John as Director
31 January 2016
Resigned Massey, Stephen John as Secretary
31 March 2015
Resigned Tomazos, Emmanuel Anthony as Director
31 March 2015
Appointed Chandris, Dimitri John as Director
15 August 2014
Appointed Featherstone, Steven as Director
15 August 2014
Appointed Burgess, Nicholas John as Director
1 January 2013
Resigned Hopkins, Dorothy Margaret as Director
5 March 2012
Appointed Tranter, Christopher Winsley as Director
29 June 2006
Resigned Davis, John Colin as Director
31 March 2002
Resigned Horgan, Robert as Director
31 March 2002
Appointed Tomazos, Anthony as Director
18 March 2002
Resigned Griffiths, Gordon Stanley as Director
28 October 1997
Appointed Hopkins, Dorothy Margaret as Director
16 November 1994
25 October 1994
Appointed Campbell, David Alexander Duncan as Director
8 September 1994
Resigned Taylor, Hugh Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 2196600

Holdings 1

Companies where L.C.P. Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Edgeside Limited Owns 75–100% of shares
Braycape Limited Owns 75–100% of shares
L.C.P. Group 2 Limited Owns 75–100% of shares
L.C.P. Investments 2 (Severn) Limited Owns 75–100% of shares
L.C.P. Ireland 2 Limited Owns 75–100% of shares
L.C.P. Management Limited Owns 75–100% of shares
Bramview Limited Owns 75–100% of shares
L & C Overseas Limited Owns 75–100% of shares
L.C.P. Commercial Limited Owns 75–100% of shares
L.C.P. Developments Limited This company Owns 75–100% of shares
L.C.P. Energy Limited Owns 75–100% of shares
L.C.P. Estates Limited Owns 75–100% of shares
L.C.P. Investments Limited Owns 75–100% of shares
L.C.P. Properties (Screen Co) Limited Owns 75–100% of shares
L.C.P. Properties Limited Owns 75–100% of shares
L.C.P. Property Investments Limited Owns 75–100% of shares
L.C.P. Retail Properties Limited Owns 75–100% of shares
L.C.P. Securities Limited Owns 75–100% of shares
LCP Group Limited Owns 75–100% of shares
Rookman Properties Limited Owns 75–100% of shares
SCC Properties Limited Owns 75–100% of shares
Mapleplan Limited Owns 75–100% of shares
Myrsine Properties Limited Owns 75–100% of shares

Filings 189

Show all 189 filings

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