L.C.P. REAL ESTATE LIMITED
KINGSWINFORD L & C EUROPE LIMITED

Hellopages » West Midlands » Dudley » DY6 7NA

Company number 05465434
Status Active
Incorporation Date 27 May 2005
Company Type Private Limited Company
Address L C P HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 60,000,100 ; Appointment of Mr Anthony Michael Chandris as a director on 31 March 2016. The most likely internet sites of L.C.P. REAL ESTATE LIMITED are www.lcprealestate.co.uk, and www.l-c-p-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. L C P Real Estate Limited is a Private Limited Company. The company registration number is 05465434. L C P Real Estate Limited has been working since 27 May 2005. The present status of the company is Active. The registered address of L C P Real Estate Limited is L C P House The Pensnett Estate Kingswinford West Midlands Dy6 7na. . TRANTER, Christopher Winsley is a Secretary of the company. BURGESS, Nicholas John is a Director of the company. CHANDRIS, Anthony Michael is a Director of the company. CHANDRIS, Dimitri John is a Director of the company. FEATHERSTONE, Steven is a Director of the company. FIFE, James Andrew is a Director of the company. HAMBLIN, Roger Hyvester is a Director of the company. MACDONALD-HALL, Caspar is a Director of the company. MACDONALD-HALL, Sebastian Sam is a Director of the company. TOMAZOS, Anthony is a Director of the company. TRANTER, Christopher Winsley is a Director of the company. Secretary MASSEY, Stephen John has been resigned. Secretary L & A SECRETARIAL LIMITED has been resigned. Director CARLIN, Stephen William has been resigned. Director CHANDRIS, John Demetrius has been resigned. Director CHANDRIS, Michael Demetrius has been resigned. Director DAVIS, John Colin has been resigned. Director HOPKINS, Dorothy Margaret has been resigned. Director MASSEY, Stephen John has been resigned. Director TOMAZOS, Emmanuel Anthony has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TRANTER, Christopher Winsley
Appointed Date: 31 January 2016
Director
BURGESS, Nicholas John
Appointed Date: 18 July 2005
70 years old
Director
CHANDRIS, Anthony Michael
Appointed Date: 31 March 2016
38 years old
Director
CHANDRIS, Dimitri John
Appointed Date: 31 March 2015
40 years old
Director
FEATHERSTONE, Steven
Appointed Date: 17 December 2007
67 years old
Director
FIFE, James Andrew
Appointed Date: 11 July 2005
59 years old
Director
HAMBLIN, Roger Hyvester
Appointed Date: 02 January 2008
61 years old
Director
MACDONALD-HALL, Caspar
Appointed Date: 27 May 2005
74 years old
Director
MACDONALD-HALL, Sebastian Sam
Appointed Date: 01 February 2016
43 years old
Director
TOMAZOS, Anthony
Appointed Date: 03 June 2005
57 years old
Director
TRANTER, Christopher Winsley
Appointed Date: 07 July 2005
68 years old

Resigned Directors

Secretary
MASSEY, Stephen John
Resigned: 31 January 2016
Appointed Date: 27 May 2005
Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 May 2005
Appointed Date: 27 May 2005
Director
CARLIN, Stephen William
Resigned: 30 June 2014
Appointed Date: 18 July 2005
76 years old
Director
CHANDRIS, John Demetrius
Resigned: 31 March 2016
Appointed Date: 03 June 2005
75 years old
Director
CHANDRIS, Michael Demetrius
Resigned: 31 March 2016
Appointed Date: 03 June 2005
73 years old
Director
DAVIS, John Colin
Resigned: 29 June 2006
Appointed Date: 27 May 2005
68 years old
Director
HOPKINS, Dorothy Margaret
Resigned: 01 January 2013
Appointed Date: 11 July 2005
77 years old
Director
MASSEY, Stephen John
Resigned: 31 January 2016
Appointed Date: 27 May 2005
74 years old
Director
TOMAZOS, Emmanuel Anthony
Resigned: 31 March 2015
Appointed Date: 03 June 2005
87 years old
Director
L & A REGISTRARS LIMITED
Resigned: 27 May 2005
Appointed Date: 27 May 2005

L.C.P. REAL ESTATE LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
31 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 60,000,100
22 Apr 2016
Appointment of Mr Anthony Michael Chandris as a director on 31 March 2016
22 Apr 2016
Termination of appointment of Michael Demetrius Chandris as a director on 31 March 2016
31 Mar 2016
Termination of appointment of John Demetrius Chandris as a director on 31 March 2016
...
... and 79 more events
09 Jun 2005
New secretary appointed;new director appointed
09 Jun 2005
New director appointed
09 Jun 2005
New director appointed
09 Jun 2005
Registered office changed on 09/06/05 from: 31 corsham street london N1 6DR
27 May 2005
Incorporation

L.C.P. REAL ESTATE LIMITED Charges

13 August 2013
Charge code 0546 5434 0008
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: F/H units 1-5 charles street west bromwich t/no SF57702 and…
8 November 2012
Supplemental borrower deed of charge
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: F/H land and buildings on the east side of park lane…
20 March 2012
Supplemental borrower deed of charge
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: All right title interest and benefit present and future in…
18 February 2011
Deed of charge
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: The f/h property k/a 31/32 high street, brecon, powys t/n…
4 September 2008
Deed of charge
Delivered: 8 September 2008
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: The property k/a dunstall hill industrial estate goresbrook…
24 June 2008
Deed of charge
Delivered: 30 June 2008
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited (Borrower Security Trustee)
Description: All plant and machinery, computers, vehicles office or…
20 December 2006
Deed of charge
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited (Borrower Security Trustee)
Description: F/H eldon way industrial estate hockley essex t/no EX594129…
25 October 2005
Borrower deed of charge
Delivered: 31 October 2005
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: The f/h properties units 6-10 cullet drive queenborough…

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