DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

L.C.P. Investments Limited
Adresa
Lcp House
The Pensnett Estate
Kingswinford
DY6 7NA
VAT ID (DIČ) no VAT ID available
Company No. 06254591 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • L & C Overseas Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB L.C.P. Management Limited 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, West 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, West 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, 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: 12/12/2019 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: 15/08/2014 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macdonald-Hall, Caspar The Pensnett Estate, Kingswinford, West Midlands Status: Active Notified: 21/05/2007 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: 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, West 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: 21/05/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tomazos, Anthony Emmanuel The Pensnett Estate, Kingswinford, West Midlands Status: Active Notified: 21/05/2007 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: 24/02/2014 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 (1)

    gb-flag GB Smithambridge Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02491529 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •