Website & contact details
- Group website
- The site of this company’s group or brand.
L.C.P. Retail Properties Limited
- Incorporated
- 26 May 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- L.C.P. HouseThe Pensnett EstateKingswinfordDY6 7NA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
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 26 May 2023
British
Born March 1974 (52)
Director · Appointed 26 May 2023
British
Born June 1987 (39)
Director · Appointed 26 May 2023
British
Born December 1984 (41)
Director · Appointed 26 May 2023
British
Born December 1981 (44)
Director · Appointed 26 May 2023
British
Born December 1950 (75)
Director · Appointed 26 May 2023
British
Born April 1982 (44)
Director · Appointed 26 May 2023
British
Born January 1971 (55)
Director · Appointed 26 May 2023
British
Born January 1968 (58)
Officer history (3 former)
31 March 2026
31 March 2026
2 January 2025
28 June 2024
Appointed Lee, Benjamin James William as Secretary
28 June 2024
28 June 2024
Resigned Tranter, Christopher Winsley as Secretary
14 June 2024
26 May 2023
26 May 2023
26 May 2023
26 May 2023
26 May 2023
26 May 2023
26 May 2023
Appointed Tranter, Christopher Winsley as Secretary
26 May 2023
26 May 2023
26 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 May 2023
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
London & Cambridge Properties Limited 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 This company 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 22
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 7 April 2026 | Amended full accounts | 31 March 2025 | ||
| 7 April 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Appointment of a director | |||
| 27 December 2025 | Full accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Northern Ireland
Pitlochry
Hawick
Dumfries
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →