LI

L.C.P. INVESTMENTS LIMITED

Active

Company number 06254591

Kingswinford · Incorporated 21 May 2007

Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

Last updated on 18 September 2026

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

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

Company history

Previous company names

L & C OVERSEAS LIMITED · 21 May 2007 – 7 March 2014

Company overview

L.C.P. Investments Limited is an active private limited company incorporated on 21 May 2007 and registered in England and Wales. The company’s registered office is at LCP 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. Management Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Caspar Macdonald-Hall (appointed 21 May 2007), Roger Hyvester Hamblin (appointed 15 August 2014) and Dimitri John Chandris (appointed 31 March 2015), all resident in England or the United Kingdom.

The most recent full accounts were made up to 31 March 2025 and the next accounts are due by 31 December 2026. The confirmation statement dated 21 May 2026 was filed on 3 June 2026 with no updates. There are no charges, no insolvency history and the company has never been liquidated. A new director was appointed on 7 April 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
21 May 2026
Next due
4 June 2027
9 months left

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

FM
FLANAGHAN, Mark John
Director
31 March 2026
LB
LEE, Benjamin James William
Secretary
28 June 2024
LB
LEE, Benjamin James William
Director
14 June 2024
CB
CHISLETT, Benjamin William
Director
1 November 2022
BJ
BUCHANAN, James Iain Stanley
Director
20 July 2021
FJ
FIFE, James Andrew
Director
12 December 2019
MR
MAWBY, Robin Gareth
Director
1 January 2018
CA
CHANDRIS, Anthony Michael
Director
31 March 2016
MS
MACDONALD-HALL, Sebastian Sam
Director
1 February 2016
CD
CHANDRIS, Dimitri John
Director
31 March 2015
HR
HAMBLIN, Roger Hyvester
Director
15 August 2014
MC
MACDONALD-HALL, Caspar
Director
21 May 2007
TA
TOMAZOS, Anthony
Director
21 May 2007
MJ
MCHUGH, Jamie Brian
Director · Resigned
2 January 2025
MA
MARTIN, Adam Tony
Director · Resigned
26 October 2021
RJ
RODDIS, John Howard
Director · Resigned
5 September 2019
ME
MILEHAM, Edward Hal
Director · Resigned
28 July 2017
DJ
DIAMOND, Julian Adam
Director · Resigned
28 July 2017
BA
BARRETT, Andrew Martin
Director · Resigned
1 September 2016
TC
TRANTER, Christopher Winsley
Secretary · Resigned
31 January 2016
FS
FEATHERSTONE, Steven
Director · Resigned
15 August 2014
BN
BURGESS, Nicholas John
Director · Resigned
15 August 2014
TC
TRANTER, Christopher Winsley
Director · Resigned
24 February 2014
LA
L & A SECRETARIAL LIMITED
Corporate Secretary · Resigned
21 May 2007
LA
L & A REGISTRARS LIMITED
Corporate Director · Resigned
21 May 2007
TE
TOMAZOS, Emmanuel Anthony
Director · Resigned
21 May 2007
MS
MASSEY, Stephen John
Director · Resigned
21 May 2007
CJ
CHANDRIS, John Demetrius
Director · Resigned
21 May 2007
CM
CHANDRIS, Michael Demetrius
Director · Resigned
21 May 2007

Persons with significant control

PS
L.C.P. Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
14 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
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
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Change Person Secretary Company With Change Date
Officers
26 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Change Person Director Company With Change Date
Officers
11 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
18 May 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Change Person Director Company With Change Date
Officers
15 February 2021 View
Accounts With Accounts Type Full
Accounts
10 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Accounts With Accounts Type Full
Accounts
8 November 2019 View
Appoint Person Director Company With Name Date
Officers
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Full
Accounts
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Change Person Director Company With Change Date
Officers
22 December 2017 View
Accounts With Accounts Type Full
Accounts
20 November 2017 View
Termination Director Company With Name Termination Date
Officers
17 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 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
Change Person Director Company With Change Date
Officers
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2016 View
Accounts With Accounts Type Full
Accounts
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Full
Accounts
3 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Resolution
Resolution
23 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 May 2014 View
Change Of Name Notice
Change Of Name
7 March 2014 View
Certificate Change Of Name Company
Change Of Name
7 March 2014 View
Appoint Person Director Company With Name
Officers
24 February 2014 View
Accounts With Accounts Type Full
Accounts
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 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
21 May 2012 View
Accounts With Accounts Type Full
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Full
Accounts
29 October 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Secretary Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Accounts With Accounts Type Full
Accounts
28 January 2010 View
Legacy
Annual Return
26 May 2009 View
Accounts With Accounts Type Full
Accounts
13 November 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Annual Return
24 June 2008 View
Legacy
Accounts
6 September 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Address
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Incorporation Company
Incorporation
21 May 2007 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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  • Credit score & payment risk
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