LR

L.C.P. RETAIL LIMITED

Active

Company number 02545602

Kingswinford · Incorporated 3 October 1990

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

Last updated on 14 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UPTONCLIFF LIMITED · 3 October 1990 – 3 December 1993

Company overview

L.C.P. Retail Limited is an active private limited company incorporated on 3 October 1990 and registered in England and Wales. The company operates from L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is wholly owned and controlled by L.C.P. Securities Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Caspar Macdonald-Hall (appointed 1993), Dimitri John Chandris (appointed 2015) and Anthony Michael Chandris (appointed 2016), all British nationals resident in England or the United Kingdom.

The most recent full accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The last confirmation statement was made up to 16 August 2025. The company has no charges, no insolvency history and has never been liquidated. Recent filings in April 2026 record the termination of one director and the appointment of another.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 August 2025
Next due
30 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
L.C.P. Securities Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Change Person Director Company With Change Date
Officers
27 February 2026 View
Accounts With Accounts Type Full
Accounts
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Change Person Secretary Company With Change Date
Officers
26 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Change Person Director Company With Change Date
Officers
11 July 2022 View
Accounts With Accounts Type Full
Accounts
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Accounts With Accounts Type Full
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Full
Accounts
8 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Full
Accounts
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Accounts With Accounts Type Full
Accounts
20 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Accounts With Accounts Type Full
Accounts
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Auditors Resignation Company
Auditors
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Appoint Person Director Company With Name
Officers
5 March 2012 View
Accounts With Accounts Type Full
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Accounts With Accounts Type Full
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Secretary Company With Change Date
Officers
2 September 2010 View
Accounts With Accounts Type Full
Accounts
28 January 2010 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Full
Accounts
13 November 2008 View
Legacy
Annual Return
4 September 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Mortgage
30 June 2008 View
Accounts With Accounts Type Full
Accounts
24 September 2007 View
Legacy
Annual Return
7 September 2007 View
Legacy
Mortgage
4 April 2007 View
Legacy
Mortgage
4 April 2007 View
Legacy
Mortgage
4 April 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2006 View
Legacy
Annual Return
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Mortgage
1 August 2006 View
Legacy
Mortgage
1 August 2006 View
Legacy
Mortgage
1 August 2006 View
Legacy
Mortgage
1 August 2006 View
Legacy
Mortgage
1 August 2006 View
Legacy
Mortgage
1 August 2006 View
Legacy
Mortgage
1 August 2006 View
Legacy
Mortgage
1 August 2006 View
Legacy
Mortgage
1 August 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Mortgage
17 November 2005 View
Legacy
Mortgage
10 November 2005 View
Legacy
Mortgage
10 November 2005 View
Legacy
Mortgage
10 November 2005 View
Legacy
Mortgage
10 November 2005 View
Legacy
Mortgage
10 November 2005 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Legacy
Annual Return
2 September 2005 View
Accounts With Accounts Type Full
Accounts
8 September 2004 View
Legacy
Annual Return
8 September 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
5 May 2004 View
Accounts With Accounts Type Full
Accounts
24 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Annual Return
3 September 2003 View
Legacy
Mortgage
8 July 2003 View
Legacy
Mortgage
18 June 2003 View
Legacy
Annual Return
13 September 2002 View
Accounts With Accounts Type Full
Accounts
13 September 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Mortgage
16 January 2002 View
Legacy
Annual Return
31 August 2001 View
Accounts With Accounts Type Full
Accounts
31 August 2001 View
Accounts With Accounts Type Full
Accounts
7 September 2000 View
Legacy
Annual Return
7 September 2000 View
Legacy
Mortgage
30 August 2000 View
Legacy
Mortgage
20 December 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Mortgage
6 October 1999 View
Accounts With Accounts Type Full
Accounts
14 September 1999 View
Legacy
Annual Return
14 September 1999 View
Legacy
Mortgage
15 July 1999 View
Legacy
Mortgage
28 June 1999 View
Legacy
Mortgage
23 February 1999 View
Legacy
Mortgage
23 February 1999 View
Legacy
Mortgage
16 February 1999 View
Legacy
Mortgage
16 February 1999 View
Legacy
Mortgage
16 February 1999 View
Legacy
Mortgage
16 February 1999 View
Legacy
Mortgage
16 February 1999 View
Legacy
Mortgage
16 February 1999 View
Legacy
Mortgage
15 February 1999 View
Legacy
Mortgage
15 February 1999 View
Legacy
Annual Return
14 September 1998 View
Accounts With Accounts Type Full
Accounts
14 September 1998 View
Resolution
Resolution
21 July 1998 View
Legacy
Mortgage
13 December 1997 View
Legacy
Mortgage
13 December 1997 View
Legacy
Mortgage
11 December 1997 View
Legacy
Mortgage
11 December 1997 View
Legacy
Mortgage
10 December 1997 View
Legacy
Annual Return
12 September 1997 View
Accounts With Accounts Type Full
Accounts
12 September 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
29 June 1997 View
Legacy
Mortgage
14 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Annual Return
15 September 1996 View
Accounts With Accounts Type Full
Accounts
15 September 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Mortgage
4 July 1996 View
Legacy
Officers
21 June 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Mortgage
8 February 1996 View
Legacy
Mortgage
7 February 1996 View
Legacy
Officers
31 January 1996 View
Accounts With Accounts Type Full
Accounts
13 September 1995 View
Legacy
Annual Return
13 September 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
18 November 1994 View
Legacy
Mortgage
8 November 1994 View
Legacy
Mortgage
8 November 1994 View
Legacy
Mortgage
2 November 1994 View
Legacy
Officers
27 October 1994 View
Legacy
Annual Return
7 October 1994 View
Accounts With Accounts Type Full
Accounts
3 October 1994 View
Legacy
Officers
15 September 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Officers
16 February 1994 View
Certificate Change Of Name Company
Change Of Name
2 December 1993 View
Legacy
Officers
29 November 1993 View
Legacy
Annual Return
13 November 1993 View
Legacy
Officers
20 October 1993 View
Legacy
Officers
20 October 1993 View
Legacy
Officers
20 October 1993 View
Legacy
Officers
11 October 1993 View
Legacy
Officers
11 October 1993 View
Legacy
Mortgage
1 October 1993 View
Legacy
Mortgage
1 October 1993 View
Legacy
Capital
23 July 1993 View
Legacy
Officers
23 July 1993 View
Accounts With Accounts Type Full
Accounts
2 July 1993 View
Legacy
Officers
16 June 1993 View
Legacy
Annual Return
1 November 1992 View
Legacy
Address
10 September 1992 View
Accounts With Accounts Type Full
Accounts
19 August 1992 View
Legacy
Annual Return
21 February 1992 View
Legacy
Accounts
9 May 1991 View
Memorandum Articles
Incorporation
8 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Address
8 May 1991 View
Resolution
Resolution
8 May 1991 View
Legacy
Officers
23 April 1991 View
Incorporation Company
Incorporation
3 October 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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