L.C.P. Securities (North West) Limited

Active02868979 Private limited company

Incorporated: 4 November 1993 (33 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Mark John Flanaghan
Benjamin James William Lee
James Iain Stanley Buchanan
all 10 directors
Owned by: L.C.P. Estates Ltd
Accounts type: Dormant
Region: West Midlands
Address: L.C.P. House
The Pensnett Estate
Kingswinford West Midlands
DY6 7NA

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 17 April 2027
Last conf. stmt: 3 April 2026

Charges

Total: 14
Outstanding: 10
Part satisfied: 0
Satisfied: 4

Officers 11 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. Management Limited, L.C.P. Retail Limited · more companies

British

Born June 1971 (55)

Buchanan, James Iain Stanley

Director · Appointed 20 July 2021

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

British

Born March 1974 (52)

Mawby, Robin Gareth

Director · Appointed 1 January 2018

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

British

Born January 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)

Fife, James Andrew

Director · Appointed 22 April 2004

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

British

Born August 1966 (60)

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 · Appointed 21 December 1993

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 (14 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

Resigned Tranter, Christopher Winsley as Director

28 June 2024

Resigned Tranter, Christopher Winsley as Secretary

28 June 2024

Appointed Lee, Benjamin James William as Secretary

14 June 2024

Appointed Lee, Benjamin James William as Director

20 July 2021

Appointed Buchanan, James Iain Stanley as Director

31 March 2021

Resigned Burgess, Nicholas John as Director

1 January 2018

Appointed Mawby, Robin Gareth as Director

3 April 2017

Appointed Burgess, Nicholas John as Director

31 March 2016

Resigned Chandris, John Demetrius as Director

31 March 2016

Resigned Chandris, Michael 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

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

1 January 2013

Resigned Hopkins, Dorothy Margaret as Director

29 June 2006

Resigned Davis, John Colin as Director

22 April 2004

Appointed Fife, James Andrew as Director

22 April 2004

Appointed Tranter, Christopher Winsley as Director

31 March 2002

Appointed Tomazos, Anthony as Director

31 March 2002

Resigned Horgan, Robert as Director

2 November 1994

Appointed Chandris, Michael Demetrius as Director

2 November 1994

Appointed Chandris, John Demetrius as Director

2 November 1994

Appointed Tomazos, Emmanuel Anthony as Director

23 December 1993

Appointed Davis, John Colin as Director

23 December 1993

Appointed Hopkins, Dorothy Margaret as Director

21 December 1993

Appointed Massey, Stephen John as Secretary

21 December 1993

Appointed Horgan, Robert as Director

21 December 1993

Appointed Massey, Stephen John as Director

21 December 1993

Appointed Macdonald-Hall, Caspar as Director

21 December 1993

Resigned L & A Secretarial Limited as Corporate Nominee Secretary

21 December 1993

Resigned L & A Registrars Limited as Corporate Nominee Director

4 November 1993

Appointed L & A Secretarial Limited as Corporate Nominee Secretary

4 November 1993

Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

L.C.P. Estates Ltd

Corporate entity · Notified 3 April 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 2863792

Former controllers (1)

3 April 2017

Ceased L.C.P. Securities Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 July 2026	Registration of a charge
26 April 2026	Accounts for a dormant company	31 March 2026
8 April 2026	Confirmation statement with no updates	3 April 2026
7 April 2026	Termination of appointment of a director
7 April 2026	Appointment of a director