L.C.P. PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
L.C.P. PROPERTIES LIMITED
COMPANY NUMBER
02196436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/11/1987
(37years old)
WEBSITE
www.lcpproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/11/1987
25/01/1988
ROWANBACK LIMITED
KINGSWINFORD WEST MIDLANDS
DY6 7NA
Telephone: 01384400123
TPS: No
Harlequin Shopping Mall
Newcross Shopping Centre
Hamilton
Lanarkshire
ML3 6AH
L C P House, Building 36
First Avenue
Pensnett Trading Estate
Kingswinford, West Midlands
DY6 7NA
Telephone: 400123
Unit 13a Zone 4
Burntwood Business Park
Burntwood
Staffordshire
WS7 3XP
Telephone: 682131
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/08/2024 | Confirmation Statement (CS01) | other | |
| 29/07/2024 | Change of secretary’s details (CH03) | officers | |
| 09/07/2024 | Appointment of secretary (AP03) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L.C.P. MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| L.C.P. PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Company Secretary Benjamin William James Lee (932494037) Appointed |
| 09/07/2024 | Christopher Winsley Tranter (920473255) has left the board |
Credit Risk Overview
Want to learn more about L.C.P. PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about L.C.P. PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L.C.P. PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/1991 - Present (33 years and 3 months) Born in Dec 1950 (age: 74) |
Active | Director |
Current: 73 Past: 25 |
View Report |
|
31/03/2002 - Present (22 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 44 Past: 6 |
View Report |
|
31/03/2015 - Present (9 years and 8 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 43 Past: 5 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 38 Past: 6 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 51 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/08/2024 | Confirmation Statement (CS01) | other | |
| 29/07/2024 | Change of secretary’s details (CH03) | officers | |
| 09/07/2024 | Appointment of secretary (AP03) | officers | |
| 05/07/2024 | Termination of appointment of director (TM01) | officers | |
| 05/07/2024 | Termination of appointment of secretary (TM02) | officers | |
| 17/06/2024 | Appointment of director (AP01) | officers | |
| 03/01/2024 | Annual Accounts. (AA) | accounts | |
| 24/08/2023 | Confirmation Statement (CS01) | other | |
| 02/11/2022 | Appointment of director (AP01) | officers | |
| 25/10/2022 | Termination of appointment of director (TM01) | officers | |
| 13/10/2022 | Annual Accounts. (AA) | accounts | |
| 17/08/2022 | Confirmation Statement (CS01) | other | |
| 13/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 13/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 13/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 13/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 13/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 13/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 13/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 12/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 12/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 12/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 12/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 12/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 12/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 12/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 11/07/2022 | Change of director’s details (CH01) | officers | |
| 05/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 23/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/05/2022 | Termination of appointment of director (TM01) | officers | |
| 20/12/2021 | Annual Accounts. (AA) | accounts | |
| 08/11/2021 | Appointment of director (AP01) | officers | |
| 24/08/2021 | Confirmation Statement (CS01) | other | |
| 20/07/2021 | Appointment of director (AP01) | officers | |
| 31/03/2021 | Termination of appointment of director (TM01) | officers | |
| 15/02/2021 | Change of director’s details (CH01) | officers | |
| 10/11/2020 | Annual Accounts. (AA) | accounts | |
| 24/08/2020 | Confirmation Statement (CS01) | other | |
| 30/07/2020 | Termination of appointment of director (TM01) | officers | |
| 08/11/2019 | Annual Accounts. (AA) | accounts | |
| 21/08/2019 | Confirmation Statement (CS01) | other | |
| 05/08/2019 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 05/08/2019 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 21/11/2018 | Annual Accounts. (AA) | accounts | |
| 22/08/2018 | Confirmation Statement (CS01) | other | |
| 28/02/2018 | Registration of a Charge (MR01) | mortgages | |
| 04/01/2018 | Appointment of director (AP01) | officers | |
| 22/12/2017 | Change of director’s details (CH01) | officers | |
| 20/11/2017 | Annual Accounts. (AA) | accounts | |
| 06/09/2017 | Appointment of director (AP01) | officers | |
| 06/09/2017 | Appointment of director (AP01) | officers | |
| 22/08/2017 | Confirmation Statement (CS01) | other | |
| 17/08/2017 | Termination of appointment of director (TM01) | officers | |
| 17/08/2017 | Appointment of director (AP01) | officers | |
| 03/08/2017 | No description (RESOLUTIONS) | other | |
| 02/08/2017 | Registration of a Charge (MR01) | mortgages | |
| 03/01/2017 | Annual Accounts. (AA) | accounts | |
| 22/08/2016 | Confirmation Statement (CS01) | other | |
| 21/04/2016 | Appointment of director (AP01) | officers | |
| 21/04/2016 | Termination of appointment of director (TM01) | officers | |
| 31/03/2016 | Termination of appointment of director (TM01) | officers | |
| 23/02/2016 | Appointment of director (AP01) | officers | |
| 23/02/2016 | Change of director’s details (CH01) | officers | |
| 02/02/2016 | Termination of appointment of secretary (TM02) | officers | |
| 02/02/2016 | Appointment of secretary (AP03) | officers | |
| 02/02/2016 | Termination of appointment of director (TM01) | officers | |
| 10/11/2015 | Annual Accounts. (AA) | accounts | |
| 26/08/2015 | Annual Return (AR01) | returns | |
| 21/07/2015 | Termination of appointment of director (TM01) | officers | |
| 21/07/2015 | Appointment of director (AP01) | officers | |
| 03/11/2014 | Annual Accounts. (AA) | accounts | |
| 08/09/2014 | Appointment of director (AP01) | officers | |
| 08/09/2014 | Annual Return (AR01) | returns | |
| 02/07/2014 | Termination of appointment of director (TM01) | officers | |
| 19/05/2014 | Registration of a Charge (MR01) | mortgages | |
| 23/09/2013 | Annual Accounts. (AA) | accounts | |
| 04/09/2013 | Annual Return (AR01) | returns | |
| 21/02/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 03/01/2013 | Termination of appointment of director (TM01) | officers | |
| 24/12/2012 | Annual Accounts. (AA) | accounts | |
| 17/12/2012 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 21/08/2012 | Annual Return (AR01) | returns | |
| 12/10/2011 | Annual Accounts. (AA) | accounts | |
| 09/09/2011 | Annual Return (AR01) | returns | |
| 29/10/2010 | Annual Accounts. (AA) | accounts | |
| 02/09/2010 | Change of secretary’s details (CH03) | officers | |
| 02/09/2010 | Change of director’s details (CH01) | officers | |
| 02/09/2010 | Change of director’s details (CH01) | officers | |
| 02/09/2010 | Annual Return (AR01) | returns | |
| 02/09/2010 | Change of director’s details (CH01) | officers | |
| 02/09/2010 | Change of director’s details (CH01) | officers | |
| 02/09/2010 | Change of director’s details (CH01) | officers | |
| 02/09/2010 | Change of director’s details (CH01) | officers | |
| 02/09/2010 | Change of director’s details (CH01) | officers | |
| 02/09/2010 | Change of director’s details (CH01) | officers | |
| 02/09/2010 | Change of director’s details (CH01) | officers | |
| 02/09/2010 | Change of director’s details (CH01) | officers | |
| 28/01/2010 | Annual Accounts. (AA) | accounts | |
| 01/09/2009 | Annual Return. (363A) | returns | |
| 13/11/2008 | Annual Accounts. (AA) | accounts | |
| 04/09/2008 | Annual Return. (363S) | returns | |
| 03/07/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/09/2007 | Annual Accounts. (AA) | accounts | |
| 07/09/2007 | Annual Return. (363S) | returns | |
| 28/09/2006 | Annual Accounts. (AA) | accounts | |
| 08/09/2006 | Annual Return. (363S) | returns | |
| 07/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/11/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 21/09/2005 | Annual Accounts. (AA) | accounts | |
| 02/09/2005 | Annual Return. (363S) | returns | |
| 08/09/2004 | Annual Accounts. (AA) | accounts | |
| 08/09/2004 | Annual Return. (363S) | returns | |
| 23/06/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/05/2004 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Company Secretary Benjamin William James Lee (932494037) Appointed |
| 09/07/2024 | Christopher Winsley Tranter (920473255) has left the board |
| 09/07/2024 | Christopher Winsley Tranter (909707660) has left the board |
| 19/06/2024 | New Board Member Benjamin James William Lee (918296911) Appointed |
| 15/01/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Board Member Benjamin William Chislett (919863733) Appointed |
| 27/10/2022 | Andrew Martin Barrett (906876223) has left the board |
| 19/10/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Sebastian Sam MacDonald-Hall (929741307) Appointed |
| 27/05/2022 | Julian Adam Diamond (923620074) has left the board |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 10/11/2021 | New Board Member Adam Tony Martin (928918380) Appointed |
| 10/11/2021 | New Board Member Adam Tony Martin (928918380) Appointed |
| 10/11/2021 | New Board Member Adam Tony Martin (928918380) Appointed |
| 10/11/2021 | New Board Member Adam Tony Martin (928918380) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 03/08/2020 | Edward Hal Mileham (919271407) has left the board |
| 13/11/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Robin Gareth Mawby (924165854) Appointed |
| 23/11/2017 | New Accounts filed |
| 11/09/2017 | New Board Member Julian Adam Diamond (923620074) Appointed |
| 11/09/2017 | New Board Member Edward Hal Mileham (919271407) Appointed |
| 26/08/2017 | New Confirmation Statement filed |
| 21/08/2017 | New Board Member Andrew Martin Barrett (906876223) Appointed |
| 21/08/2017 | Steven Featherstone (912674277) has left the board |
| 07/01/2017 | New Accounts filed |
| 26/08/2016 | New Confirmation Statement filed |
| 25/04/2016 | Michael Demetrius Chandris (910488739) has left the board |
| 25/04/2016 | New Board Member Anthony Michael Chandris (918144869) Appointed |
| 04/04/2016 | John Demetrius Chandris (901113498) has left the board |
| 02/03/2016 | New Board Member Sebastian Sam MacDonald-Hall (913632316) Appointed |
| 02/03/2016 | Sebastian Sam MacDonald-Hall (920542527) has left the board |
| 25/02/2016 | New Board Member Sebastian Sam MacDonald-Hall (920542527) Appointed |
| 25/02/2016 | New Board Member Sebastian Sam MacDonald-Hall (920542527) Appointed |
| 04/02/2016 | Stephen John Massey (901113496) has left the board |
| 04/02/2016 | Stephen John Massey (901113496) has left the board |
| 04/02/2016 | New Company Secretary Christopher Winsley Tranter (920473255) Appointed |
| 04/02/2016 | New Company Secretary Christopher Winsley Tranter (920473255) Appointed |
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