L.C.P. Management Limited

Active02196600 Private limited company

Incorporated: 20 November 1987 (38 years)
Previously known as: London & Cambridge Properties Limited (until 20 September 1994)
L.C.P. Management Limited (until 4 November 1988)
Eastbrae Management Limited (until 25 January 1988)
Industry: Activities of head offices (70100)
Directors: Mark John Flanaghan
Benjamin James William Lee
Yazdi Nash
all 16 directors
Owned by: London & Cambridge Properties Ltd
Accounts type: Full
Region: West Midlands
Address: L.C.P. House
The Pensnett Estate
Kingswinford
DY6 7NA

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: 45
Outstanding: 25
Part satisfied: 0
Satisfied: 20

Officers 17 active

Officer details are public data from the Companies House register.

Flanaghan, Mark John

Director · Appointed 31 March 2026

Also at L & C Europe Limited, L & C Estates Limited, L.C.P. Energy Limited · more companies

British

Born February 1980 (46)

Lee, Benjamin James William

Secretary · Appointed 28 June 2024

Lee, Benjamin James William

Director · Appointed 14 June 2024

Also at L & C Securities Limited, L.C.P. Retail Limited, Bramview Limited · more companies

British

Born June 1971 (55)

Nash, Yazdi

Director · Appointed 26 June 2023

British

Born November 1967

Chislett, Benjamin William

Director · Appointed 1 November 2022

Also at L & C Securities Limited, L & C Investments Limited, L.C.P. Properties Limited · more companies

British

Born December 1981 (44)

O'Keefe, Daniel Arthur

Director · Appointed 3 April 2018

Also at London & Cambridge Properties Limited, Grainrent Limited, Sheet Anchor Evolve Limited · more companies

British

Born September 1978 (48)

Mawby, Robin Gareth

Director · Appointed 1 January 2018

Also at L & C Securities Limited, L.C.P. Retail Limited, L & C Investments Limited · more companies

British

Born January 1971 (55)

James, Amy Louise

Director · Appointed 21 November 2017

British

Born June 1980 (46)

Chandris, Anthony Michael

Director · Appointed 30 March 2017

Also at L & C Securities Limited, L.C.P. Retail Limited, Bramview Limited · more companies

British

Born June 1987 (39)

Macdonald-Hall, Sebastian Sam

Director · Appointed 1 February 2016

Also at Sheet Anchor Property Investments Ltd, Caramel Records Limited, Milo Sounds Limited · more companies

British

Born April 1982 (44)

Chandris, Dimitri John

Director · Appointed 31 March 2015

Also at L & C Securities Limited, L.C.P. Retail Limited, Bramview Limited · more companies

British

Born December 1984 (41)

Buchanan, James Iain Stanley

Director · Appointed 3 March 2014

Also at Sheet Anchor Property Investments Ltd, L & C Securities Limited, L.C.P. Retail Limited · more companies

British

Born March 1974 (52)

Hamblin, Roger Hyvester

Director · Appointed 2 January 2008

Also at L & C Investments Limited, Braycape Limited, L.C.P. Commercial Limited · more companies

British

Born November 1964

Fife, James Andrew

Director · Appointed 1 April 2004

Also at Sheet Anchor Property Investments Ltd, L & C Securities Limited, L.C.P. Retail Limited · more companies

British

Born August 1966 (60)

Tomazos, Anthony

Director · Appointed 31 March 2002

Also at L & C Securities Limited, L.C.P. Retail Limited, Bramview Limited · more companies

British

Born January 1968 (58)

Macdonald-Hall, Caspar

Director

Also at Sheet Anchor Property Investments Ltd, L & C Securities Limited, L.C.P. Retail Limited · more companies

British

Born December 1950 (75)

Chandris, John Demetrius

Director

Also at London & Cambridge Properties Limited, Ringmerit Limited · more companies

Greek

Born April 1950 (76)

Officer history (28 former)

14 August 2026

Resigned Martin, Adam Tony as Director

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

19 July 2023

Resigned Simpson, Christopher John as Director

26 June 2023

Appointed Nash, Yazdi as Director

11 November 2022

Resigned Roddis, John Howard as Director

1 November 2022

Appointed Chislett, Benjamin William as Director

25 October 2022

Resigned Barrett, Andrew Martin as Director

30 April 2022

Resigned Diamond, Julian Adam as Director

25 October 2021

Appointed Martin, Adam Tony as Director

31 March 2021

Resigned Burgess, Nicholas John as Director

24 July 2020

Resigned Mileham, Edward Hal as Director

5 September 2019

Appointed Roddis, John Howard as Director

1 July 2018

Appointed Simpson, Christopher John as Director

3 April 2018

Appointed O'Keefe, Daniel Arthur as Director

1 January 2018

Appointed Mawby, Robin Gareth as Director

21 November 2017

Appointed James, Amy Louise as Director

16 August 2017

Resigned Featherstone, Steven as Director

28 July 2017

Appointed Diamond, Julian Adam as Director

30 March 2017

Appointed Chandris, Anthony Michael as Director

30 March 2017

Resigned Chandris, Michael Demetrius as Director

1 September 2016

Appointed Barrett, Andrew Martin 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 Secretary

31 January 2016

Resigned Massey, Stephen John as Director

31 March 2015

Appointed Chandris, Dimitri John as Director

31 March 2015

Resigned Tomazos, Emmanuel Anthony as Director

20 October 2014

Appointed Mileham, Edward Hal as Director

30 June 2014

Resigned Carlin, Stephen William as Director

3 March 2014

Appointed Buchanan, James Iain Stanley as Director

1 January 2013

Resigned Hopkins, Dorothy Margaret as Director

2 January 2008

Appointed Hamblin, Roger Hyvester as Director

17 December 2007

Appointed Featherstone, Steven as Director

29 June 2006

Resigned Davis, John Colin as Director

1 April 2004

Appointed Tranter, Christopher Winsley as Director

1 April 2004

Appointed Fife, James Andrew as Director

31 March 2002

Resigned Horgan, Robert as Director

31 March 2002

Appointed Tomazos, Anthony as Director

12 June 1996

Appointed Carlin, Stephen William as Director

12 June 1996

Appointed Burgess, Nicholas John as Director

6 February 1996

Resigned Campbell, David Alexander Duncan as Director

23 January 1996

Appointed Campbell, David Alexander Duncan as Director

2 August 1995

Resigned Campbell, David Alexander Duncan as Director

19 July 1995

Appointed Campbell, David Alexander Duncan as Director

14 November 1994

Resigned Campbell, David Alexander Duncan as Director

25 October 1994

Appointed Campbell, David Alexander Duncan as Director

20 October 1994

Appointed Horgan, Robert as Director

20 October 1994

Resigned Horgan, Robert as Director

28 September 1994

Appointed Davis, John Colin as Director

27 September 1994

Resigned Tomazos, Emmanuel Anthony as Director

27 September 1994

Appointed Tomazos, Emmanuel Anthony as Director

27 September 1994

Resigned Tomazos, Anthony as Director

13 September 1994

Appointed Massey, Stephen John as Director

13 September 1994

Appointed Hopkins, Dorothy Margaret as Director

8 September 1994

Resigned Taylor, Hugh Ian as Director

30 August 1994

Appointed Tomazos, Anthony as Director

16 August 1994

Resigned Campbell, David Alexander Duncan as Director

6 August 1994

Appointed Tomazos, Emmanuel Anthony as Director

5 August 1994

Resigned Tomazos, Anthony Emmanuel as Director

26 July 1994

Appointed Campbell, David Alexander Duncan as Director

15 July 1994

Appointed Tomazos, Anthony Emmanuel as Director

15 July 1994

Appointed Horgan, Robert as Director

Ownership 1 active

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

London & Cambridge Properties Ltd

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. 2895002

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Leathbond Limited

Edgeside Limited Owns 75–100% of shares

London & Cambridge Properties Limited Owns 50–75% 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 This company 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 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 272

Date	Description	Made Up To
19 August 2026	Confirmation statement with no updates	16 August 2026
14 August 2026	Termination of appointment of a director
8 June 2026	Registration of a charge
8 June 2026	Registration of a charge
7 April 2026	Termination of appointment of a director