L.C.P. Property Investments Limited

Active13337952 Private limited company
Incorporated
15 April 2021 (5 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
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
34
Outstanding
34
Part satisfied
0
Satisfied
0

Officers 13 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 1 November 2022
British
Born December 1981 (44)
Director · Appointed 4 August 2021
British
Born March 1974 (52)
Director · Appointed 15 April 2021
British
Born June 1987 (39)
Director · Appointed 15 April 2021
British
Born December 1984 (41)
Fife, James Andrew
Director · Appointed 15 April 2021
British
Born August 1966 (60)
Director · Appointed 15 April 2021
British
Born November 1964
Director · Appointed 15 April 2021
British
Born December 1950 (75)
Director · Appointed 15 April 2021
British
Born April 1982 (44)
Director · Appointed 15 April 2021
British
Born January 1971 (55)
Director · Appointed 15 April 2021
British
Born January 1968 (58)
Officer history (7 former)
14 August 2026
Resigned Martin, Adam Tony as Director
31 March 2026
Resigned Mchugh, Jamie Brian as Director
31 March 2026
Appointed Flanaghan, Mark John 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
11 November 2022
Resigned Roddis, John Howard as Director
1 November 2022
Appointed Chislett, Benjamin William as Director
25 October 2022
Resigned Barrett, Andrew Martin as Director
30 April 2022
Resigned Diamond, Julian Adam as Director
26 October 2021
Appointed Martin, Adam Tony as Director
17 September 2021
Appointed Roddis, John Howard as Director
4 August 2021
Appointed Buchanan, James Iain Stanley as Director
15 April 2021
Appointed Chandris, Dimitri John as Director
15 April 2021
Appointed Tomazos, Anthony as Director
15 April 2021
Appointed Mawby, Robin Gareth as Director
15 April 2021
Appointed Macdonald-Hall, Sebastian Sam as Director
15 April 2021
Appointed Diamond, Julian Adam as Director
15 April 2021
Appointed Macdonald-Hall, Caspar as Director
15 April 2021
Appointed Barrett, Andrew Martin as Director
15 April 2021
Appointed Hamblin, Roger Hyvester as Director
15 April 2021
Appointed Tranter, Christopher Winsley as Secretary
15 April 2021
Appointed Fife, James Andrew as Director
15 April 2021
Appointed Tranter, Christopher Winsley as Director
15 April 2021
Appointed Chandris, Anthony Michael as Director

Ownership 1 active

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

Corporate entity · Notified 15 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2196600

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Edgeside Limited Owns 75–100% 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 This company 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 67

Show all 67 filings

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