TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

L.C.P. Management 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 02196600 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB London & Cambridge Properties Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02895002 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
    •

    Officers (18)

    Source: Companies House
    Buchanan, James Iain Stanley The Pensnett Estate, Kingswinford, West Midlands Status: Active Notified: 03/03/2014 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chandris, Anthony Michael The Pensnett Estate, Kingswinford, West Midlands Status: Active Notified: 30/03/2017 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
    Chandris, John Demetrius The Pensnett Estate, Kingswinford, West Midlands Status: Active Notified: 16/08/1991 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chislett, Benjamin William The Pensnett Estate, Kingswinford, West 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, West Midlands Status: Active Notified: 01/04/2004 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hamblin, Roger Hyvester The Pensnett Estate, Kingswinford, West Midlands Status: Active Notified: 02/01/2008 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    James, Amy Louise The Pensnett Estate, Kingswinford, West Midlands Status: Active Notified: 21/11/2017 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macdonald-Hall, Caspar The Pensnett Estate, Kingswinford, West Midlands Status: Active Notified: 16/08/1991 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, West Midlands Status: Active Notified: 25/10/2021 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mawby, Robin Gareth The Pensnett Estate, Kingswinford, West Midlands Status: Active Notified: 01/01/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nash, Yazdi The Pensnett Estate, Kingswinford, West Midlands Status: Active Notified: 26/06/2023 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Keefe, Daniel Arthur The Pensnett Estate, Kingswinford, West Midlands Status: Active Notified: 03/04/2018 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom 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, West 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, West Midlands Status: Active Notified: 01/04/2004 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tranter, Christopher Winsley The Pensnett Estate, Kingswinford, West Midlands Status: Active Notified: 31/01/2016 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Bramview Limited Status: Active Notified: 06/04/2016 Companies House Number: 02900664 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-flag GB Concourse Skelmersdale Limited Status: Active Notified: 31/01/2024 Companies House Number: 03302904 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB L & C Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 02391391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB L.C.P. Energy Limited Status: Active Notified: 19/10/2017 Companies House Number: 11020980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
    •
    gb-flag GB L.C.P. Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 02863792 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-flag GB L.C.P. Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06254591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB L.C.P. Property Investments Limited Status: Active Notified: 15/04/2021 Companies House Number: 13337952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB L.C.P. Retail Properties Limited Status: Active Notified: 26/05/2023 Companies House Number: 14896536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB LCP Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00992417 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-flag GB SCC Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03322681 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
    •