L.C.P. Retail Limited

Active02545602 Private limited company
Incorporated
3 October 1990 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
West Midlands
Address
L.C.P. House
The Pensnett Estate
Kingswinford
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
24
Outstanding
4
Part satisfied
0
Satisfied
20

Officers 11 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
Director · Appointed 14 June 2024
British
Born June 1971 (55)
Director · Appointed 14 December 2022
British
Born January 1971 (55)
Director · Appointed 20 July 2021
British
Born March 1974 (52)
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 22 April 2004
British
Born August 1966 (60)
Director · Appointed 31 March 2002
British
Born January 1968 (58)
Director · Appointed 20 September 1993
British
Born December 1950 (75)
Officer history (16 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
14 December 2022
Appointed Mawby, Robin Gareth as Director
20 July 2021
Appointed Buchanan, James Iain Stanley as Director
31 March 2021
Resigned Burgess, Nicholas John as Director
31 March 2016
Resigned Chandris, Michael Demetrius as Director
31 March 2016
Resigned Chandris, John Demetrius as Director
31 March 2016
Appointed Chandris, Anthony Michael as Director
1 February 2016
Appointed Macdonald-Hall, Sebastian Sam as Director
31 January 2016
Resigned Massey, Stephen John as Secretary
31 January 2016
Resigned Massey, Stephen John as Director
31 January 2016
Appointed Tranter, Christopher Winsley as Secretary
31 March 2015
Appointed Chandris, Dimitri John as Director
31 March 2015
Resigned Tomazos, Emmanuel Anthony as Director
30 June 2014
Resigned Carlin, Stephen William 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
22 April 2004
Appointed Fife, James Andrew as Director
31 March 2002
Appointed Tomazos, Anthony as Director
31 March 2002
Resigned Horgan, Robert as Director
22 June 1997
Appointed Burgess, Nicholas John as Director
12 June 1996
Appointed Carlin, Stephen William as Director
6 February 1996
23 January 1996
Appointed Campbell, David Alexander Duncan as Director
14 November 1994
25 October 1994
Appointed Campbell, David Alexander Duncan as Director
8 September 1994
Resigned Taylor, Hugh Ian as Director
15 November 1993
Appointed Hopkins, Dorothy Margaret as Director
20 September 1993
Appointed Macdonald-Hall, Caspar as Director
20 September 1993
Appointed Chandris, Michael Demetrius as Director
20 September 1993
Appointed Chandris, John Demetrius as Director
20 September 1993
Appointed Tomazos, Emmanuel Anthony as Director
20 September 1993
Appointed Taylor, Hugh Ian as Director
15 July 1993
Appointed Horgan, Robert 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. 2390937

Filings 202

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates16 August 2026
7 April 2026Termination of appointment of a director
7 April 2026Appointment of a director
27 February 2026Director's details changed
28 December 2025Full accounts31 March 2025
Show all 202 filings

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