LC

LONDON & CAMBRIDGE PROPERTIES LIMITED

Active

Company number 02895002

Kingswinford · Incorporated 4 February 1994

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

Last updated on 17 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

TALISMARK LIMITED · 4 February 1994 – 20 September 1994

Company overview

LONDON & CAMBRIDGE PROPERTIES LIMITED is an active private limited company incorporated on 4 February 1994. It is registered in England and Wales and operates from L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA. The company’s principal activity is classified under SIC 70100.

Its most recent group accounts, made up to 31 March 2025, are due by 31 December 2026. The company filed its latest confirmation statement on 11 August 2026, with the next due by 25 August 2027. It has no charges registered, no insolvency history and has never been liquidated.

The board consists of two directors: Anthony Michael Chandris (appointed 30 March 2017) and Dimitri John Chandris (appointed 31 March 2015). Benjamin James William Lee was appointed company secretary on 27 August 2024.

Significant control rests with Leathbond Ltd, which holds 50–75% of the shares and voting rights, and Mr Caspar Macdonald-Hall, who holds 25–50% of the voting rights. A mortgage was created on 19 March 2026.

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
11 August 2026
Next due
25 August 2027
12 months left

Financial snapshot

Last accounts type
Group
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
Mr Caspar Macdonald-Hall
Born December 1950
Voting Rights 25 To 50 Percent
6 April 2016
PS
Leathbond Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2026 View
Change Person Director Company With Change Date
Officers
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Group
Accounts
8 October 2025 View
Change Person Director Company With Change Date
Officers
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Group
Accounts
18 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
28 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Group
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Change Person Director Company With Change Date
Officers
19 December 2022 View
Accounts With Accounts Type Group
Accounts
16 September 2022 View
Change Person Director Company With Change Date
Officers
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Group
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Group
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Group
Accounts
14 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Group
Accounts
31 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Accounts With Accounts Type Group
Accounts
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2017 View
Capital Alter Shares Subdivision
Capital
22 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
29 April 2017 View
Capital Name Of Class Of Shares
Capital
29 April 2017 View
Resolution
Resolution
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
30 March 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Accounts With Accounts Type Group
Accounts
3 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2016 View
Accounts With Accounts Type Group
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
20 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 July 2015 View
Accounts With Accounts Type Group
Accounts
10 October 2014 View
Annual Return Company With Made Up Date
Annual Return
10 September 2014 View
Accounts With Accounts Type Group
Accounts
23 September 2013 View
Annual Return Company With Made Up Date
Annual Return
16 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 July 2013 View
Legacy
Mortgage
11 February 2013 View
Auditors Resignation Company
Auditors
17 December 2012 View
Auditors Resignation Company
Auditors
11 December 2012 View
Accounts With Accounts Type Group
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Group
Accounts
12 October 2011 View
Annual Return Company With Made Up Date
Annual Return
2 September 2011 View
Accounts With Accounts Type Group
Accounts
29 October 2010 View
Annual Return Company With Made Up Date
Annual Return
17 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Accounts With Accounts Type Group
Accounts
28 January 2010 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Secretary Company With Change Date
Officers
15 December 2009 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Group
Accounts
13 November 2008 View
Legacy
Annual Return
4 September 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Mortgage
30 April 2008 View
Legacy
Mortgage
20 February 2008 View
Accounts With Accounts Type Group
Accounts
24 September 2007 View
Legacy
Annual Return
7 September 2007 View
Legacy
Annual Return
20 October 2006 View
Accounts With Accounts Type Group
Accounts
28 September 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Capital
1 February 2006 View
Memorandum Articles
Incorporation
18 January 2006 View
Resolution
Resolution
18 January 2006 View
Resolution
Resolution
18 January 2006 View
Accounts With Accounts Type Group
Accounts
21 September 2005 View
Legacy
Annual Return
2 September 2005 View
Legacy
Capital
15 April 2005 View
Resolution
Resolution
15 April 2005 View
Legacy
Annual Return
12 October 2004 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Group
Accounts
8 September 2004 View
Legacy
Annual Return
8 September 2004 View
Legacy
Officers
23 June 2004 View
Accounts With Accounts Type Group
Accounts
24 September 2003 View
Legacy
Annual Return
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
2 October 2002 View
Legacy
Annual Return
13 September 2002 View
Legacy
Officers
13 September 2002 View
Accounts With Accounts Type Group
Accounts
13 September 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Accounts With Accounts Type Group
Accounts
31 August 2001 View
Legacy
Annual Return
31 August 2001 View
Accounts With Accounts Type Full Group
Accounts
7 September 2000 View
Legacy
Annual Return
7 September 2000 View
Legacy
Officers
18 October 1999 View
Accounts With Accounts Type Full Group
Accounts
14 September 1999 View
Legacy
Annual Return
14 September 1999 View
Accounts With Accounts Type Full Group
Accounts
14 September 1998 View
Legacy
Annual Return
14 September 1998 View
Legacy
Mortgage
13 August 1998 View
Resolution
Resolution
21 July 1998 View
Legacy
Annual Return
12 September 1997 View
Accounts With Accounts Type Full Group
Accounts
12 September 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
2 October 1996 View
Accounts With Accounts Type Full Group
Accounts
15 September 1996 View
Legacy
Annual Return
15 September 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
31 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
27 December 1995 View
Legacy
Officers
27 December 1995 View
Accounts With Accounts Type Full Group
Accounts
13 September 1995 View
Legacy
Annual Return
13 September 1995 View
Legacy
Officers
14 July 1995 View
Legacy
Officers
27 June 1995 View
Legacy
Annual Return
17 March 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
Statement Of Affairs
Miscellaneous
8 December 1994 View
Legacy
Capital
8 December 1994 View
Legacy
Officers
18 November 1994 View
Legacy
Mortgage
1 November 1994 View
Legacy
Officers
27 October 1994 View
Resolution
Resolution
24 October 1994 View
Resolution
Resolution
24 October 1994 View
Legacy
Capital
24 October 1994 View
Legacy
Capital
24 October 1994 View
Legacy
Officers
21 October 1994 View
Legacy
Capital
4 October 1994 View
Legacy
Officers
3 October 1994 View
Legacy
Mortgage
20 September 1994 View
Certificate Change Of Name Company
Change Of Name
19 September 1994 View
Legacy
Officers
14 September 1994 View
Legacy
Officers
17 August 1994 View
Legacy
Officers
17 August 1994 View
Legacy
Officers
11 August 1994 View
Legacy
Officers
5 August 1994 View
Legacy
Accounts
24 May 1994 View
Legacy
Officers
24 May 1994 View
Legacy
Officers
24 May 1994 View
Resolution
Resolution
19 April 1994 View
Resolution
Resolution
19 April 1994 View
Resolution
Resolution
19 April 1994 View
Legacy
Officers
19 April 1994 View
Legacy
Officers
19 April 1994 View
Legacy
Officers
19 April 1994 View
Legacy
Capital
19 April 1994 View
Legacy
Capital
19 April 1994 View
Legacy
Capital
19 April 1994 View
Memorandum Articles
Incorporation
19 April 1994 View
Memorandum Articles
Incorporation
22 March 1994 View
Resolution
Resolution
22 March 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Address
22 March 1994 View
Incorporation Company
Incorporation
4 February 1994 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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