L & C Overseas Limited

Active02391391 Private limited company

Incorporated: 2 June 1989 (37 years)
Previously known as: L.C.P. Investments Limited (until 7 March 2014)
Vinedell Limited (until 26 January 1990)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Mark John Flanaghan
Robin Gareth Mawby
Benjamin James William Lee
all 8 directors
Owned by: L.C.P. Management Ltd
Accounts type: Dormant
Region: West Midlands
Address: Lcp House
The Pensnett Estate
Kingswinford
DY6 7NA

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 16 June 2027
Last conf. stmt: 2 June 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 9 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)

Mawby, Robin Gareth

Director · Appointed 8 April 2025

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

British

Born January 1971 (55)

Lee, Benjamin James William

Secretary · Appointed 13 August 2024

Lee, Benjamin James William

Director · Appointed 13 August 2024

British

Born June 1971 (55)

Chandris, Anthony Michael

Director · Appointed 31 March 2016

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

British

Born December 1984 (41)

Tomazos, Anthony

Director · Appointed 31 March 2002

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

British

Born December 1950 (75)

Officer history (12 former)

31 March 2026

Resigned Mchugh, Jamie Brian as Director

31 March 2026

Appointed Flanaghan, Mark John as Director

8 April 2025

Appointed Mawby, Robin Gareth as Director

8 April 2025

Appointed Mchugh, Jamie Brian as Director

13 August 2024

Resigned Tranter, Christopher Winsley as Director

13 August 2024

Appointed Lee, Benjamin James William as Secretary

13 August 2024

Appointed Lee, Benjamin James William as Director

13 August 2024

Resigned Tranter, Christopher Winsley as Secretary

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 Secretary

31 January 2016

Resigned Massey, Stephen John as Director

31 March 2015

Resigned Tomazos, Emmanuel Anthony as Director

31 March 2015

Appointed Chandris, Dimitri John as Director

1 January 2013

Resigned Hopkins, Dorothy Margaret as Director

29 June 2006

Resigned Davis, John Colin as Director

22 April 2004

Appointed Tranter, Christopher Winsley as Director

31 March 2002

Resigned Horgan, Robert as Director

31 March 2002

Appointed Tomazos, Anthony 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

L.C.P. Management Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 2196600

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 Owns 75–100% of shares

Bramview Limited Owns 75–100% of shares

L & C Overseas Limited This company 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 June 2026	Confirmation statement with no updates	2 June 2026
7 April 2026	Termination of appointment of a director
7 April 2026	Appointment of a director
27 February 2026	Director's details changed
18 August 2025	Accounts for a dormant company	31 March 2025