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L.C.P. SECURITIES LIMITED (02390937)

L.C.P. SECURITIES LIMITED (02390937) is an active UK company. incorporated on 1 June 1989. with registered office in Kingswinford. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. L.C.P. SECURITIES LIMITED has been registered for 36 years. Current directors include BUCHANAN, James Iain Stanley, CHANDRIS, Anthony Michael, CHANDRIS, Dimitri John and 10 others.

Company Number
02390937
Status
active
Type
ltd
Incorporated
1 June 1989
Age
36 years
Address
L.C.P. House, Kingswinford, DY6 7NA
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BUCHANAN, James Iain Stanley, CHANDRIS, Anthony Michael, CHANDRIS, Dimitri John, CHISLETT, Benjamin William, FIFE, James Andrew, HAMBLIN, Roger Hyvester, LEE, Benjamin James William, MACDONALD-HALL, Caspar, MACDONALD-HALL, Sebastian Sam, MARTIN, Adam Tony, MAWBY, Robin Gareth, MCHUGH, Jamie Brian, TOMAZOS, Anthony
SIC Codes
68209

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Introduction
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L.C.P. SECURITIES LIMITED

L.C.P. SECURITIES LIMITED is an active company incorporated on 1 June 1989 with the registered office located in Kingswinford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. L.C.P. SECURITIES LIMITED was registered 36 years ago.(SIC: 68209)

Status

active

Active since 36 years ago

Company No

02390937

LTD Company

Age

36 Years

Incorporated 1 June 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

ASHPASS LIMITED
From: 1 June 1989To: 15 February 1990
Contact
Address

L.C.P. House The Pensnett Estate Kingswinford, DY6 7NA,

Timeline

121 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
May 89
Director Left
Jan 13
Loan Secured
Aug 13
Loan Secured
Sept 13
Loan Secured
Dec 13
Loan Secured
Dec 13
Loan Secured
Feb 14
Loan Secured
Feb 14
Director Left
Jul 14
Director Joined
Sept 14
Director Joined
Nov 14
Director Joined
Jul 15
Director Left
Jul 15
Loan Secured
Aug 15
Loan Secured
Oct 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Director Left
Feb 16
Director Joined
Feb 16
Director Left
Mar 16
Director Joined
Apr 16
Director Left
Apr 16
Director Joined
Aug 16
Loan Secured
Feb 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Director Joined
Jul 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Director Left
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Sept 17
Director Joined
Jan 18
Director Joined
Sept 19
Director Left
Jul 20
Loan Cleared
Jan 21
Loan Secured
Jan 21
Director Left
Mar 21
Director Joined
Jul 21
Director Joined
Nov 21
Loan Cleared
Jan 22
Director Left
May 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Director Left
Oct 22
Director Joined
Nov 22
Director Left
Nov 22
Director Joined
Jun 24
Director Left
Jul 24
Director Joined
Jan 25
0
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

14 Active
21 Resigned

LEE, Benjamin James William

Active
L.C.P. House, KingswinfordDY6 7NA
Secretary
Appointed 27 Jun 2024

BUCHANAN, James Iain Stanley

Active
L.C.P. House, KingswinfordDY6 7NA
Born March 1974
Director
Appointed 20 Jul 2021

CHANDRIS, Anthony Michael

Active
L.C.P. House, KingswinfordDY6 7NA
Born June 1987
Director
Appointed 31 Mar 2016

CHANDRIS, Dimitri John

Active
L.C.P. House, KingswinfordDY6 7NA
Born December 1984
Director
Appointed 31 Mar 2015

CHISLETT, Benjamin William

Active
L.C.P. House, KingswinfordDY6 7NA
Born December 1981
Director
Appointed 01 Nov 2022

FIFE, James Andrew

Active
L.C.P. House, KingswinfordDY6 7NA
Born August 1966
Director
Appointed 22 Apr 2004

HAMBLIN, Roger Hyvester

Active
L.C.P. House, KingswinfordDY6 7NA
Born November 1964
Director
Appointed 02 Jan 2008

LEE, Benjamin James William

Active
L.C.P. House, KingswinfordDY6 7NA
Born June 1971
Director
Appointed 14 Jun 2024

MACDONALD-HALL, Caspar

Active
L.C.P. House, KingswinfordDY6 7NA
Born December 1950
Director
Appointed N/A

MACDONALD-HALL, Sebastian Sam

Active
L.C.P. House, KingswinfordDY6 7NA
Born April 1982
Director
Appointed 01 Feb 2016

MARTIN, Adam Tony

Active
L.C.P. House, KingswinfordDY6 7NA
Born April 1985
Director
Appointed 26 Oct 2021

MAWBY, Robin Gareth

Active
L.C.P. House, KingswinfordDY6 7NA
Born January 1971
Director
Appointed 01 Jan 2018

MCHUGH, Jamie Brian

Active
L.C.P. House, KingswinfordDY6 7NA
Born May 1974
Director
Appointed 02 Jan 2025

TOMAZOS, Anthony

Active
L.C.P. House, KingswinfordDY6 7NA
Born January 1968
Director
Appointed 31 Mar 2002

MASSEY, Stephen John

Resigned
L.C.P. House, KingswinfordDY6 7NA
Secretary
Appointed N/A
Resigned 31 Jan 2016

TRANTER, Christopher Winsley

Resigned
L.C.P. House, KingswinfordDY6 7NA
Secretary
Appointed 31 Jan 2016
Resigned 28 Jun 2024

BARRETT, Andrew Martin

Resigned
L.C.P. House, KingswinfordDY6 7NA
Born September 1967
Director
Appointed 01 Sept 2016
Resigned 25 Oct 2022

BASTIAN, Nicholas Paul

Resigned
Penguin, Henley On ThamesRG9 3JD
Born November 1946
Director
Appointed 26 Nov 1992
Resigned 03 Dec 1992

BURGESS, Nicholas John

Resigned
L.C.P. House, KingswinfordDY6 7NA
Born June 1955
Director
Appointed 22 Jun 1997
Resigned 31 Mar 2021

CAMPBELL, David Alexander Duncan

Resigned
37 Eastern Parade, SouthseaPO4 9RE
Born February 1945
Director
Appointed 23 Jan 1996
Resigned 06 Feb 1996

CAMPBELL, David Alexander Duncan

Resigned
37 Eastern Parade, SouthseaPO4 9RE
Born February 1945
Director
Appointed 19 Jul 1995
Resigned 02 Aug 1995

CAMPBELL, David Alexander Duncan

Resigned
37 Eastern Parade, SouthseaPO4 9RE
Born February 1945
Director
Appointed 25 Oct 1994
Resigned 14 Nov 1994

CAMPBELL, David Alexander Duncan

Resigned
37 Eastern Parade, SouthseaPO4 9RE
Born February 1945
Director
Appointed 21 Nov 1992
Resigned 03 Dec 1992

CARLIN, Stephen William

Resigned
L.C.P. House, KingswinfordDY6 7NA
Born June 1949
Director
Appointed 22 Apr 2004
Resigned 30 Jun 2014

CHANDRIS, John Demetrius

Resigned
L.C.P. House, KingswinfordDY6 7NA
Born April 1950
Director
Appointed N/A
Resigned 31 Mar 2016

CHANDRIS, Michael Demetrius

Resigned
L.C.P. House, KingswinfordDY6 7NA
Born December 1951
Director
Appointed N/A
Resigned 31 Mar 2016

DAVIS, John Colin

Resigned
Drum House River Lane, RichmondTW10 7AG
Born September 1957
Director
Appointed N/A
Resigned 29 Jun 2006

DIAMOND, Julian Adam

Resigned
L.C.P. House, KingswinfordDY6 7NA
Born November 1972
Director
Appointed 28 Jul 2017
Resigned 30 Apr 2022

FEATHERSTONE, Steven

Resigned
L.C.P. House, KingswinfordDY6 7NA
Born September 1958
Director
Appointed 15 Aug 2014
Resigned 16 Aug 2017

HOPKINS, Dorothy Margaret

Resigned
L.C.P. House, KingswinfordDY6 7NA
Born January 1948
Director
Appointed N/A
Resigned 01 Jan 2013

HORGAN, Robert

Resigned
32 Bishops Road, WelwynAL6 0NW
Born May 1930
Director
Appointed N/A
Resigned 31 Mar 2002

MASSEY, Stephen John

Resigned
L.C.P. House, KingswinfordDY6 7NA
Born November 1951
Director
Appointed N/A
Resigned 31 Jan 2016

MILEHAM, Edward Hal

Resigned
L.C.P. House, KingswinfordDY6 7NA
Born April 1969
Director
Appointed 20 Oct 2014
Resigned 24 Jul 2020

RODDIS, John Howard

Resigned
L.C.P. House, KingswinfordDY6 7NA
Born August 1966
Director
Appointed 05 Sept 2019
Resigned 11 Nov 2022

TAYLOR, Hugh Ian

Resigned
8 Relton Mews, LondonSW7 1ET
Born July 1945
Director
Appointed N/A
Resigned 08 Sept 1994

Persons with significant control

1

L.C.P. Management Ltd

Active
First Avenue, KingswinfordDY6 7NA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

431

Change Person Director Company With Change Date
27 February 2026
CH01Change of Director Details
Accounts With Accounts Type Full
27 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 January 2025
AP01Appointment of Director
Accounts With Accounts Type Full
18 December 2024
AAAnnual Accounts
Change Person Secretary Company With Change Date
26 July 2024
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
9 July 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 July 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 June 2024
AP01Appointment of Director
Confirmation Statement With No Updates
6 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
1 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Change Person Director Company With Change Date
11 July 2022
CH01Change of Director Details
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 May 2022
TM01Termination of Director
Mortgage Satisfy Charge Full
1 February 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Full
20 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Change Person Director Company With Change Date
15 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
15 January 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
10 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
4 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
8 November 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 September 2019
AP01Appointment of Director
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 January 2018
AP01Appointment of Director
Change Person Director Company With Change Date
22 December 2017
CH01Change of Director Details
Accounts With Accounts Type Full
20 November 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
17 August 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2017
MR01Registration of a Charge
Resolution
8 August 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
31 July 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
6 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 July 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
1 June 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Appoint Person Director Company With Name Date
22 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
23 February 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
2 February 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
2 February 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 February 2016
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
10 November 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 August 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
21 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 June 2015
AR01AR01
Appoint Person Director Company With Name Date
17 November 2014
AP01Appointment of Director
Accounts With Accounts Type Full
3 November 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2014
AP01Appointment of Director
Termination Director Company With Name
2 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 June 2014
AR01AR01
Mortgage Create With Deed With Charge Number
20 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
20 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
23 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
23 December 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
23 September 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
6 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
12 August 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
14 June 2013
AR01AR01
Termination Director Company With Name
3 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
24 December 2012
AAAnnual Accounts
Auditors Resignation Company
17 December 2012
AUDAUD
Legacy
15 November 2012
MG04MG04
Legacy
15 November 2012
MG02MG02
Legacy
28 September 2012
MG04MG04
Legacy
28 September 2012
MG04MG04
Legacy
25 September 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
1 June 2012
AR01AR01
Accounts With Accounts Type Full
12 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2011
AR01AR01
Accounts With Accounts Type Full
29 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 June 2010
AR01AR01
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 June 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Legacy
5 February 2010
MG01MG01
Accounts With Accounts Type Full
28 January 2010
AAAnnual Accounts
Legacy
30 October 2009
MG01MG01
Legacy
29 September 2009
395Particulars of Mortgage or Charge
Legacy
2 June 2009
363aAnnual Return
Accounts With Accounts Type Full
13 November 2008
AAAnnual Accounts
Legacy
3 July 2008
288cChange of Particulars
Legacy
28 June 2008
395Particulars of Mortgage or Charge
Legacy
27 June 2008
395Particulars of Mortgage or Charge
Legacy
17 June 2008
363sAnnual Return (shuttle)
Legacy
12 June 2008
395Particulars of Mortgage or Charge
Legacy
7 January 2008
288aAppointment of Director or Secretary
Legacy
28 November 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 September 2007
AAAnnual Accounts
Legacy
18 June 2007
363sAnnual Return (shuttle)
Legacy
14 November 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
28 September 2006
AAAnnual Accounts
Legacy
8 September 2006
288cChange of Particulars
Legacy
22 August 2006
395Particulars of Mortgage or Charge
Legacy
22 August 2006
395Particulars of Mortgage or Charge
Legacy
22 August 2006
395Particulars of Mortgage or Charge
Legacy
4 August 2006
395Particulars of Mortgage or Charge
Legacy
4 August 2006
395Particulars of Mortgage or Charge
Legacy
4 August 2006
395Particulars of Mortgage or Charge
Legacy
1 August 2006
403aParticulars of Charge Subject to s859A
Legacy
1 August 2006
403aParticulars of Charge Subject to s859A
Legacy
25 July 2006
395Particulars of Mortgage or Charge
Legacy
7 July 2006
288bResignation of Director or Secretary
Legacy
19 June 2006
363sAnnual Return (shuttle)
Legacy
10 November 2005
403aParticulars of Charge Subject to s859A
Legacy
10 November 2005
403b403b
Legacy
10 November 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
21 September 2005
AAAnnual Accounts
Legacy
17 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 September 2004
AAAnnual Accounts
Legacy
27 August 2004
395Particulars of Mortgage or Charge
Legacy
30 July 2004
288cChange of Particulars
Legacy
23 June 2004
288cChange of Particulars
Legacy
18 June 2004
363sAnnual Return (shuttle)
Legacy
5 May 2004
288aAppointment of Director or Secretary
Legacy
5 May 2004
288aAppointment of Director or Secretary
Legacy
5 May 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 September 2003
AAAnnual Accounts
Legacy
3 September 2003
288cChange of Particulars
Legacy
14 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 September 2002
AAAnnual Accounts
Legacy
3 September 2002
395Particulars of Mortgage or Charge
Legacy
15 August 2002
403aParticulars of Charge Subject to s859A
Legacy
27 June 2002
403b403b
Legacy
27 June 2002
403b403b
Legacy
27 June 2002
403b403b
Legacy
16 June 2002
363sAnnual Return (shuttle)
Legacy
11 June 2002
403aParticulars of Charge Subject to s859A
Legacy
11 June 2002
403aParticulars of Charge Subject to s859A
Legacy
11 June 2002
403aParticulars of Charge Subject to s859A
Legacy
11 June 2002
403aParticulars of Charge Subject to s859A
Legacy
11 June 2002
403aParticulars of Charge Subject to s859A
Legacy
11 June 2002
403aParticulars of Charge Subject to s859A
Legacy
11 June 2002
403aParticulars of Charge Subject to s859A
Legacy
11 June 2002
403aParticulars of Charge Subject to s859A
Legacy
11 June 2002
403aParticulars of Charge Subject to s859A
Legacy
29 May 2002
395Particulars of Mortgage or Charge
Legacy
29 May 2002
395Particulars of Mortgage or Charge
Legacy
16 April 2002
288aAppointment of Director or Secretary
Legacy
16 April 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 August 2001
AAAnnual Accounts
Legacy
19 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 September 2000
AAAnnual Accounts
Legacy
9 June 2000
363sAnnual Return (shuttle)
Legacy
18 October 1999
288cChange of Particulars
Accounts With Accounts Type Full
14 September 1999
AAAnnual Accounts
Legacy
26 July 1999
395Particulars of Mortgage or Charge
Legacy
22 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 September 1998
AAAnnual Accounts
Resolution
24 July 1998
RESOLUTIONSResolutions
Resolution
24 July 1998
RESOLUTIONSResolutions
Legacy
9 June 1998
363sAnnual Return (shuttle)
Legacy
6 May 1998
395Particulars of Mortgage or Charge
Legacy
13 February 1998
403b403b
Legacy
13 February 1998
403b403b
Legacy
13 February 1998
403aParticulars of Charge Subject to s859A
Legacy
13 February 1998
403aParticulars of Charge Subject to s859A
Legacy
13 February 1998
403aParticulars of Charge Subject to s859A
Legacy
13 February 1998
403aParticulars of Charge Subject to s859A
Legacy
13 February 1998
403aParticulars of Charge Subject to s859A
Legacy
13 February 1998
403b403b
Legacy
7 February 1998
395Particulars of Mortgage or Charge
Legacy
5 February 1998
395Particulars of Mortgage or Charge
Legacy
5 February 1998
395Particulars of Mortgage or Charge
Legacy
5 February 1998
395Particulars of Mortgage or Charge
Legacy
5 February 1998
395Particulars of Mortgage or Charge
Legacy
5 February 1998
395Particulars of Mortgage or Charge
Legacy
5 February 1998
395Particulars of Mortgage or Charge
Legacy
5 February 1998
395Particulars of Mortgage or Charge
Legacy
10 December 1997
395Particulars of Mortgage or Charge
Legacy
23 September 1997
403aParticulars of Charge Subject to s859A
Legacy
23 September 1997
403aParticulars of Charge Subject to s859A
Legacy
23 September 1997
403aParticulars of Charge Subject to s859A
Legacy
23 September 1997
403aParticulars of Charge Subject to s859A
Legacy
23 September 1997
403aParticulars of Charge Subject to s859A
Legacy
23 September 1997
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
12 September 1997
AAAnnual Accounts
Legacy
7 July 1997
288cChange of Particulars
Legacy
29 June 1997
288aAppointment of Director or Secretary
Legacy
13 June 1997
363sAnnual Return (shuttle)
Legacy
14 March 1997
395Particulars of Mortgage or Charge
Legacy
10 February 1997
395Particulars of Mortgage or Charge
Legacy
7 January 1997
395Particulars of Mortgage or Charge
Legacy
2 October 1996
288288
Accounts With Accounts Type Full
15 September 1996
AAAnnual Accounts
Legacy
15 August 1996
288288
Legacy
9 July 1996
395Particulars of Mortgage or Charge
Legacy
9 July 1996
395Particulars of Mortgage or Charge
Legacy
28 June 1996
403aParticulars of Charge Subject to s859A
Legacy
28 June 1996
403aParticulars of Charge Subject to s859A
Legacy
28 June 1996
403b403b
Legacy
28 June 1996
403b403b
Legacy
28 June 1996
403b403b
Legacy
28 June 1996
403aParticulars of Charge Subject to s859A
Legacy
12 June 1996
363sAnnual Return (shuttle)
Legacy
2 May 1996
395Particulars of Mortgage or Charge
Legacy
28 February 1996
395Particulars of Mortgage or Charge
Legacy
23 February 1996
395Particulars of Mortgage or Charge
Legacy
15 February 1996
288288
Legacy
31 January 1996
288288
Legacy
22 December 1995
395Particulars of Mortgage or Charge
Legacy
22 December 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 September 1995
AAAnnual Accounts
Legacy
2 September 1995
395Particulars of Mortgage or Charge
Legacy
3 August 1995
288288
Legacy
2 August 1995
395Particulars of Mortgage or Charge
Legacy
24 July 1995
288288
Legacy
12 June 1995
363sAnnual Return (shuttle)
Legacy
31 March 1995
403aParticulars of Charge Subject to s859A
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
2 December 1994
395Particulars of Mortgage or Charge
Legacy
2 December 1994
395Particulars of Mortgage or Charge
Legacy
2 December 1994
395Particulars of Mortgage or Charge
Legacy
24 November 1994
288288
Legacy
18 November 1994
288288
Legacy
8 November 1994
403aParticulars of Charge Subject to s859A
Legacy
8 November 1994
403aParticulars of Charge Subject to s859A
Legacy
2 November 1994
395Particulars of Mortgage or Charge
Legacy
2 November 1994
395Particulars of Mortgage or Charge
Legacy
28 October 1994
288288
Legacy
19 October 1994
88(2)R88(2)R
Resolution
19 October 1994
RESOLUTIONSResolutions
Resolution
19 October 1994
RESOLUTIONSResolutions
Legacy
19 October 1994
123Notice of Increase in Nominal Capital
Legacy
5 October 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 October 1994
AAAnnual Accounts
Legacy
27 September 1994
395Particulars of Mortgage or Charge
Legacy
23 September 1994
395Particulars of Mortgage or Charge
Legacy
22 September 1994
288288
Legacy
22 August 1994
395Particulars of Mortgage or Charge
Legacy
18 August 1994
395Particulars of Mortgage or Charge
Legacy
12 August 1994
395Particulars of Mortgage or Charge
Legacy
12 August 1994
395Particulars of Mortgage or Charge
Legacy
11 August 1994
403aParticulars of Charge Subject to s859A
Legacy
11 August 1994
403aParticulars of Charge Subject to s859A
Legacy
11 August 1994
403aParticulars of Charge Subject to s859A
Legacy
11 August 1994
403aParticulars of Charge Subject to s859A
Legacy
11 August 1994
403aParticulars of Charge Subject to s859A
Legacy
11 August 1994
403aParticulars of Charge Subject to s859A
Legacy
11 August 1994
403aParticulars of Charge Subject to s859A
Legacy
11 August 1994
403aParticulars of Charge Subject to s859A
Legacy
10 August 1994
395Particulars of Mortgage or Charge
Resolution
5 August 1994
RESOLUTIONSResolutions
Resolution
5 August 1994
RESOLUTIONSResolutions
Resolution
5 August 1994
RESOLUTIONSResolutions
Resolution
5 August 1994
RESOLUTIONSResolutions
Legacy
5 August 1994
88(2)R88(2)R
Resolution
5 August 1994
RESOLUTIONSResolutions
Legacy
5 August 1994
123Notice of Increase in Nominal Capital
Legacy
2 August 1994
403aParticulars of Charge Subject to s859A
Legacy
2 August 1994
403aParticulars of Charge Subject to s859A
Legacy
2 August 1994
403aParticulars of Charge Subject to s859A
Legacy
2 August 1994
403aParticulars of Charge Subject to s859A
Legacy
2 August 1994
403aParticulars of Charge Subject to s859A
Legacy
2 August 1994
403aParticulars of Charge Subject to s859A
Legacy
2 August 1994
403aParticulars of Charge Subject to s859A
Legacy
2 August 1994
403aParticulars of Charge Subject to s859A
Legacy
2 August 1994
403aParticulars of Charge Subject to s859A
Legacy
2 August 1994
403aParticulars of Charge Subject to s859A
Legacy
2 August 1994
403aParticulars of Charge Subject to s859A
Legacy
2 August 1994
403aParticulars of Charge Subject to s859A
Legacy
2 August 1994
403aParticulars of Charge Subject to s859A
Legacy
2 August 1994
403aParticulars of Charge Subject to s859A
Legacy
21 June 1994
363sAnnual Return (shuttle)
Legacy
11 May 1994
288288
Legacy
1 March 1994
395Particulars of Mortgage or Charge
Legacy
1 March 1994
395Particulars of Mortgage or Charge
Legacy
21 February 1994
288288
Legacy
8 December 1993
395Particulars of Mortgage or Charge
Legacy
1 October 1993
395Particulars of Mortgage or Charge
Legacy
1 October 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 September 1993
AAAnnual Accounts
Legacy
9 September 1993
395Particulars of Mortgage or Charge
Legacy
9 September 1993
395Particulars of Mortgage or Charge
Legacy
17 June 1993
288288
Legacy
7 June 1993
363sAnnual Return (shuttle)
Legacy
3 June 1993
395Particulars of Mortgage or Charge
Legacy
3 June 1993
395Particulars of Mortgage or Charge
Legacy
23 December 1992
395Particulars of Mortgage or Charge
Legacy
8 December 1992
288288
Legacy
8 December 1992
288288
Legacy
7 December 1992
288288
Legacy
7 December 1992
288288
Legacy
26 November 1992
395Particulars of Mortgage or Charge
Legacy
26 November 1992
395Particulars of Mortgage or Charge
Legacy
26 November 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 September 1992
AAAnnual Accounts
Legacy
12 June 1992
363sAnnual Return (shuttle)
Legacy
15 January 1992
395Particulars of Mortgage or Charge
Legacy
15 January 1992
395Particulars of Mortgage or Charge
Legacy
15 January 1992
395Particulars of Mortgage or Charge
Legacy
15 January 1992
395Particulars of Mortgage or Charge
Legacy
15 January 1992
395Particulars of Mortgage or Charge
Legacy
15 January 1992
395Particulars of Mortgage or Charge
Legacy
1 October 1991
395Particulars of Mortgage or Charge
Legacy
9 September 1991
288288
Accounts With Accounts Type Full
9 September 1991
AAAnnual Accounts
Legacy
26 June 1991
363b363b
Legacy
23 April 1991
288288
Legacy
15 March 1991
395Particulars of Mortgage or Charge
Legacy
14 January 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
11 October 1990
AAAnnual Accounts
Legacy
11 October 1990
363363
Legacy
12 September 1990
88(2)R88(2)R
Legacy
14 August 1990
395Particulars of Mortgage or Charge
Legacy
31 July 1990
122122
Resolution
31 July 1990
RESOLUTIONSResolutions
Legacy
2 July 1990
395Particulars of Mortgage or Charge
Legacy
27 June 1990
122122
Resolution
27 June 1990
RESOLUTIONSResolutions
Legacy
15 June 1990
395Particulars of Mortgage or Charge
Legacy
10 April 1990
395Particulars of Mortgage or Charge
Legacy
10 April 1990
395Particulars of Mortgage or Charge
Legacy
10 April 1990
395Particulars of Mortgage or Charge
Legacy
10 April 1990
395Particulars of Mortgage or Charge
Legacy
14 March 1990
288288
Resolution
23 February 1990
RESOLUTIONSResolutions
Certificate Change Of Name Company
14 February 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 February 1990
288288
Legacy
7 February 1990
288288
Legacy
17 January 1990
288288
Legacy
17 January 1990
287Change of Registered Office
Incorporation Company
1 June 1989
NEWINCIncorporation