L.C.P. Real Estate Limited

Active05465434 Private limited company
Incorporated
27 May 2005 (21 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
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born February 1980 (46)
Director · Appointed 29 January 2026
British
Born January 1971 (55)
Lee, Benjamin James William
Secretary · Appointed 28 June 2024
Director · Appointed 14 June 2024
British
Born June 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 2 January 2008
British
Born November 1964
Director · Appointed 11 July 2005
British
Born August 1966 (60)
Director · Appointed 3 June 2005
British
Born January 1968 (58)
Director · Appointed 27 May 2005
British
Born December 1950 (75)
Officer history (15 former)
31 March 2026
Resigned Mchugh, Jamie Brian as Director
31 March 2026
Appointed Flanaghan, Mark John as Director
29 January 2026
Appointed Mawby, Robin Gareth as Director
29 January 2026
Appointed Mchugh, Jamie Brian as Director
28 June 2024
Resigned Tranter, Christopher Winsley as Secretary
28 June 2024
Appointed Lee, Benjamin James William as Secretary
28 June 2024
Resigned Tranter, Christopher Winsley as Director
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
16 August 2017
Resigned Featherstone, Steven as Director
31 March 2016
Resigned Chandris, John Demetrius as Director
31 March 2016
Appointed Chandris, Anthony Michael as Director
31 March 2016
Resigned Chandris, Michael 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 Director
31 January 2016
Resigned Massey, Stephen John 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
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
18 July 2005
Appointed Burgess, Nicholas John as Director
18 July 2005
Appointed Carlin, Stephen William as Director
11 July 2005
Appointed Hopkins, Dorothy Margaret as Director
11 July 2005
Appointed Fife, James Andrew as Director
7 July 2005
Appointed Tranter, Christopher Winsley as Director
3 June 2005
Appointed Tomazos, Anthony as Director
3 June 2005
Appointed Chandris, Michael Demetrius as Director
3 June 2005
Appointed Chandris, John Demetrius as Director
3 June 2005
Appointed Tomazos, Emmanuel Anthony as Director
27 May 2005
Appointed L & A Secretarial Limited as Corporate Secretary
27 May 2005
Resigned L & A Secretarial Limited as Corporate Secretary
27 May 2005
Appointed L & A Registrars Limited as Corporate Director
27 May 2005
Resigned L & A Registrars Limited as Corporate Director
27 May 2005
Appointed Davis, John Colin as Director
27 May 2005
Appointed Massey, Stephen John as Secretary
27 May 2005
Appointed Massey, Stephen John as Director
27 May 2005
Appointed Macdonald-Hall, Caspar 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
Private Limited Company
Reg. no. 3141695

Filings 123

Show all 123 filings

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