L & C SECURITIES LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 7NA

Company number 04126223
Status Active
Incorporation Date 15 December 2000
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 ninety events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Termination of appointment of Michael Demetrius Chandris as a director on 31 March 2016. The most likely internet sites of L & C SECURITIES LIMITED are www.lcsecurities.co.uk, and www.l-c-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. L C Securities Limited is a Private Limited Company. The company registration number is 04126223. L C Securities Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of L C Securities 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. FIFE, James Andrew 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. Nominee Secretary L & A SECRETARIAL LIMITED 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 HORGAN, Robert has been resigned. Director MASSEY, Stephen John has been resigned. Director TOMAZOS, Emmanuel Anthony has been resigned. Nominee 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 March 2003
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
FIFE, James Andrew
Appointed Date: 22 April 2004
59 years old
Director
MACDONALD-HALL, Caspar
Appointed Date: 03 January 2001
74 years old
Director
MACDONALD-HALL, Sebastian Sam
Appointed Date: 01 February 2016
43 years old
Director
TOMAZOS, Anthony
Appointed Date: 31 March 2002
57 years old
Director
TRANTER, Christopher Winsley
Appointed Date: 05 March 2012
68 years old

Resigned Directors

Secretary
MASSEY, Stephen John
Resigned: 31 January 2016
Appointed Date: 15 December 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Director
CHANDRIS, John Demetrius
Resigned: 31 March 2016
Appointed Date: 01 February 2001
75 years old
Director
CHANDRIS, Michael Demetrius
Resigned: 31 March 2016
Appointed Date: 01 February 2001
73 years old
Director
DAVIS, John Colin
Resigned: 29 June 2006
Appointed Date: 08 January 2001
68 years old
Director
HOPKINS, Dorothy Margaret
Resigned: 01 January 2013
Appointed Date: 15 December 2000
77 years old
Director
HORGAN, Robert
Resigned: 31 March 2002
Appointed Date: 27 December 2000
95 years old
Director
MASSEY, Stephen John
Resigned: 31 January 2016
Appointed Date: 15 December 2000
74 years old
Director
TOMAZOS, Emmanuel Anthony
Resigned: 31 March 2015
Appointed Date: 01 February 2001
87 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000

Persons With Significant Control

L.C.P. Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L & C SECURITIES LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
22 Apr 2016
Termination of appointment of Michael Demetrius Chandris as a director on 31 March 2016
22 Apr 2016
Appointment of Mr Anthony Michael 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 80 more events
21 Dec 2000
New secretary appointed;new director appointed
21 Dec 2000
Secretary resigned
21 Dec 2000
Director resigned
21 Dec 2000
Registered office changed on 21/12/00 from: 31 corsham street london N1 6DR
15 Dec 2000
Incorporation

L & C SECURITIES LIMITED Charges

20 January 2003
Supplemental debenture
Delivered: 4 February 2003
Status: Satisfied on 28 August 2010
Persons entitled: Westdeutsch Immobilienbank, London Branch
Description: The further property - f/h land lying to the north new of…
13 December 2001
Supplemental debenture (as defined) which is supplemental to a debenture dated 9 january 2001 and the supplemental debenture dated 21 september 2001 (together the "debenture")
Delivered: 21 December 2001
Status: Satisfied on 28 August 2010
Persons entitled: Westdeutsche Immobilienbank,London Branch
Description: Further freehold land being moonhall business park,helions…
21 September 2001
Supplemental debenture dated 21 september 2001 supplemental to a debenture dated 9 january 2001
Delivered: 28 September 2001
Status: Satisfied on 28 August 2010
Persons entitled: Westdeutsche Immobilienbank
Description: By way of first legal mortgage the f/h land and buildings…
9 January 2001
Debenture
Delivered: 12 January 2001
Status: Satisfied on 28 August 2010
Persons entitled: Westdeutsche Immobilienbank, London Branch
Description: Fixed and floating charges over the undertaking and all…

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