Company information:
L.C.P. Commercial Limited (No: 03141695)
Address: L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD WEST MIDLANDS, DY6 7NA
Status: Active
Incorporated: 20-Dec-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JAMES IAIN STANLEY BUCHANAN ( DOB: Mar-1974 From: Jul-2021 )
Current Director: NICHOLAS JOHN BURGESS ( DOB: Jun-1955 From: Mar-2003 )
Current Director: DIMITRI JOHN CHANDRIS ( DOB: Dec-1984 From: Mar-2015 )
Current Director: ANTHONY MICHAEL CHANDRIS ( DOB: Jun-1987 From: Mar-2016 )
Current Director: BENJAMIN WILLIAM CHISLETT ( DOB: Dec-1981 From: Nov-2022 )
Current Director: JAMES ANDREW FIFE ( DOB: Aug-1966 From: Apr-2004 )
Current Director: ROGER HYVESTER HAMBLIN ( DOB: Nov-1964 From: Aug-2014 )
Current Director: CASPAR MACDONALD-HALL ( DOB: Dec-1950 From: Jan-1996 )
Current Director: SEBASTIAN SAM MACDONALD-HALL ( DOB: Apr-1982 From: Feb-2016 )
Current Director: SEBASTIAN SAM MACDONALD-HALL ( DOB: Apr-1982 From: Feb-2016 )
Current Director: SEBASTIAN SAM MACDONALD-HALL ( DOB: Apr-1982 From: Feb-2016 )
Current Director: ADAM TONY MARTIN ( DOB: Apr-1985 From: Oct-2021 )
Current Director: ROBIN GARETH MAWBY ( DOB: Jan-1971 From: Jan-2018 )
Current Director: JAMIE MICHAEL MCNALLY ( DOB: Apr-1992 From: Dec-2023 )
Current Director: EDWARD HAL MILEHAM ( DOB: Apr-1969 From: Oct-2014 )
Current Director: ANTHONY TOMAZOS ( DOB: Jan-1968 From: Mar-2002 )
Current Director: CHRISTOPHER WINSLEY TRANTER ( DOB: Oct-1957 From: Mar-2012 )
Current Secretary: CHRISTOPHER WINSLEY TRANTER ( From: Jan-2016 )
Resigned Director: ANDREW MARTIN BARRETT ( DOB: Sep-1967 From: Sep-2016 To: Oct-2022 )
Resigned Director: STEPHEN WILLIAM CARLIN ( From: Apr-2004 To: Jun-2014 )
Resigned Director: JOHN DEMETRIUS CHANDRIS ( DOB: Apr-1950 From: Jan-1996 To: Mar-2016 )
Resigned Director: MICHAEL DEMETRIUS CHANDRIS ( DOB: Dec-1951 From: Jan-1996 To: Mar-2016 )
Resigned Director: JOHN COLIN DAVIS ( DOB: Sep-1957 From: Dec-1995 To: Jun-2006 )
Resigned Director: JULIAN ADAM DIAMOND ( DOB: Nov-1972 From: Jul-2017 To: Apr-2022 )
Resigned Director: STEVEN FEATHERSTONE ( From: Aug-2014 To: Aug-2017 )
Resigned Director: SALVATORE MARTIN GATTO ( DOB: May-1950 From: Dec-1995 To: Dec-1995 )
Resigned Director: STEPHEN MARTIN GRANT ( DOB: Nov-1950 From: Dec-1995 To: Dec-1995 )
Resigned Director: DOROTHY MARGARET HOPKINS ( DOB: Jan-1948 From: Jan-1996 To: Jan-2013 )
Resigned Director: ROBERT HORGAN ( DOB: May-1930 From: Jan-1996 To: Mar-2002 )
Resigned Director: STEPHEN JOHN MASSEY ( DOB: Nov-1951 From: Dec-1995 To: Jan-2016 )
Resigned Director: EMMANUEL ANTHONY TOMAZOS ( DOB: Nov-1938 From: Jan-1996 To: Mar-2015 )
Resigned Secretary: DAVID ALEXANDER DUNCAN CAMPBELL ( DOB: Feb-1945 From: Dec-1995 To: Dec-1995 )
Resigned Secretary: STEPHEN MARTIN GRANT ( DOB: Nov-1950 From: Dec-1995 To: Dec-1995 )
Resigned Secretary: STEPHEN JOHN MASSEY ( DOB: Nov-1951 From: Dec-1995 To: Jan-2016 )
Persons of Significant Control:
L.C.P. Management Ltd, L.C.P. House First Avenue, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)