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Nom	L.C.P. Securities Limited
Adresse	L.C.P. House The Pensnett Estate Kingswinford DY6 7NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02390937 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB L.C.P. Management Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02196600 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Buchanan, James Iain Stanley The Pensnett Estate, Kingswinford, W.midlands Status: Active Notified: 20/07/2021 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chandris, Anthony Michael The Pensnett Estate, Kingswinford, W.midlands Status: Active Notified: 31/03/2016 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chandris, Dimitri John The Pensnett Estate, Kingswinford Status: Active Notified: 31/03/2015 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chislett, Benjamin William The Pensnett Estate, Kingswinford, W.midlands Status: Active Notified: 01/11/2022 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fife, James Andrew The Pensnett Estate, Kingswinford, W.midlands Status: Active Notified: 22/04/2004 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hamblin, Roger Hyvester The Pensnett Estate, Kingswinford, W.midlands Status: Active Notified: 02/01/2008 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macdonald-Hall, Caspar The Pensnett Estate, Kingswinford, W.midlands Status: Active Notified: 01/06/1991 Date of Birth: 12/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macdonald-Hall, Sebastian Sam The Pensnett Estate, Kingswinford Status: Active Notified: 01/02/2016 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Adam Tony The Pensnett Estate, Kingswinford, W.midlands Status: Active Notified: 26/10/2021 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mawby, Robin Gareth The Pensnett Estate, Kingswinford, W.midlands Status: Active Notified: 01/01/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tomazos, Anthony The Pensnett Estate, Kingswinford Status: Active Notified: 31/03/2002 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tomazos, Anthony Emmanuel The Pensnett Estate, Kingswinford, W.midlands Status: Active Notified: 31/03/2002 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tranter, Christopher Winsley The Pensnett Estate, Kingswinford, W.midlands Status: Active Notified: 22/04/2004 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tranter, Christopher Winsley The Pensnett Estate, Kingswinford, W.midlands Status: Active Notified: 31/01/2016 Role: Secretary

Companies Controlled by This Company (8)

GB Arcadian Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 03177036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB L & C Commercial Limited Status: Active Notified: 06/04/2016 Companies House Number: 04057101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB L & C Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03855102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB L & C Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 04126223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB L.C.P. Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 02545602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Lockstead Limited Status: Active Notified: 06/04/2016 Companies House Number: 03216536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Millers Brow NO. 2 Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07359526 Nature of Control

Right to appoint and remove directors

Significant influence or control

GB L.C.P. Securities (North West) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Companies House Number: 02868979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Toutes les informations sur:

L.C.P. Securities Limited

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Persons with Significant Control (1)

Officers (14)

Companies Controlled by This Company (8)