London & Cambridge Properties Limited

Active02895002 Private limited company
Incorporated
4 February 1994 (32 years)
Previously known as
Talismark Limited (until 20 September 1994)
Industry
Activities of head offices (70100)
Directors
Benjamin James William Lee
Owned by
Accounts type
Group
Region
West Midlands
Address
L.C.P. House
The Pensnett Estate
Kingswinford
DY6 7NA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Lee, Benjamin James William
Secretary · Appointed 27 August 2024
Lee, Benjamin James William
Director · Appointed 27 August 2024
British
Born June 1971 (55)
Director · Appointed 3 April 2018
Also at L.C.P. Management Limited, Grainrent Limited, Sheet Anchor Evolve Limited · more companies
British
Born September 1978 (48)
Director · Appointed 30 March 2017
Also at L & C Securities Limited, L.C.P. Management Limited, L.C.P. Retail Limited · more companies
British
Born June 1987 (39)
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)
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)
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)
Director · Appointed 12 April 1994
Also at L.C.P. Management Limited, Ringmerit Limited · more companies
Greek
Born April 1950 (76)
Director · Appointed 12 April 1994
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 (17 former)
27 August 2024
Resigned Tranter, Christopher Winsley as Secretary
27 August 2024
Appointed Lee, Benjamin James William as Director
27 August 2024
Appointed Lee, Benjamin James William as Secretary
27 August 2024
Resigned Tranter, Christopher Winsley as Director
3 April 2018
Appointed O'Keefe, Daniel Arthur as Director
30 March 2017
Appointed Chandris, Anthony Michael as Director
30 March 2017
Resigned Chandris, Michael Demetrius as Director
1 February 2016
Appointed Macdonald-Hall, Sebastian Sam as Director
31 January 2016
Resigned Massey, Stephen John as Secretary
31 January 2016
Appointed Tranter, Christopher Winsley as Secretary
31 January 2016
Appointed Tranter, Christopher Winsley as Director
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
29 June 2006
Resigned Davis, John Colin as Director
25 September 2002
Resigned Campbell, David Alexander Duncan as Secretary
25 July 2002
Appointed Campbell, David Alexander Duncan as Secretary
31 March 2002
Appointed Tomazos, Anthony as Director
31 March 2002
Resigned Horgan, Robert as Director
6 February 1996
23 January 1996
Appointed Campbell, David Alexander Duncan as Director
12 December 1995
Appointed Massey, Stephen John as Director
20 June 1995
Appointed Davis, John Colin as Director
14 November 1994
25 October 1994
Appointed Campbell, David Alexander Duncan as Director
6 August 1994
Appointed Tomazos, Emmanuel Anthony as Director
5 August 1994
Resigned Tomazos, Anthony Emmanuel as Director
15 July 1994
Appointed Tomazos, Anthony Emmanuel as Director
10 May 1994
Resigned Massey, Stephen John as Director
10 May 1994
Resigned Tomazos, Emmanuel Anthony as Director
10 May 1994
Resigned Horgan, Robert as Director
10 May 1994
Appointed Horgan, Robert as Director
12 April 1994
Appointed Macdonald-Hall, Caspar as Director
12 April 1994
Appointed Chandris, Michael Demetrius as Director
12 April 1994
Appointed Chandris, John Demetrius as Director
12 April 1994
Appointed Tomazos, Emmanuel Anthony as Director
12 April 1994
Appointed Horgan, Robert as Director
10 March 1994
Appointed Massey, Stephen John as Director
10 March 1994
Appointed Massey, Stephen John as Secretary
10 March 1994
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
10 March 1994
Resigned L & A Registrars Limited as Corporate Nominee Director
4 February 1994
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
4 February 1994
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born December 1950 (75)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 01704168

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 This company 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 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

What London & Cambridge Properties say about themselves

“A leading privately owned investment and property management company operating in key locations throughout the UK.”

— from lcpgroup.co.uk

Filings 182

DateDescriptionMade Up ToPagesPDF
23 October 2026Group of companies' accounts31 March 2026
11 August 2026Confirmation statement with no updates11 August 2026
19 March 2026Registration of a charge
12 March 2026Registration of a charge
27 February 2026Director's details changed
Show all 182 filings

Some other companies at this address

Arcadian Centre Limited
Bramview Limited
Braycape Limited
L & C Investments Limited
L & C Securities Limited
L.C.P. Commercial Limited

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