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L.C.P. RETAIL LIMITED - L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
Company Information
- Company registration number
- 02545602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- L.C.P. House
- The Pensnett Estate
- Kingswinford
- West Midlands
- DY6 7NA L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA UK
Management
- Managing Directors
- CHANDRIS, Anthony Michael
- CHANDRIS, Dimitri John
- FIFE, James Andrew
- MACDONALD-HALL, Caspar
- MACDONALD-HALL, Sebastian Sam
- TRANTER, Christopher Winsley
- BUCHANAN, James Iain Stanley
- MAWBY, Robin Gareth
- TOMAZOS, Anthony
- Company secretaries
- TRANTER, Christopher Winsley
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-03
- Age Of Company 1990-10-03 33 years
- SIC/NACE
- 68209
Ownership
- Shareholders
- L.C.P. MANAGEMENT LIMITED (1.00%) United Kingdom, Kingswinford, DY6 7NA, Pensnett Trading Estate, First Avenue, L C P House, Building 36
- L.C.P. SECURITIES LIMITED (99.00%) United Kingdom, Kingswinford, DY6 7NA, Pensnett Trading Estate, First Avenue, L C P House, Building 36
- LONDON & CAMBRIDGE PROPERTIES LIMITED (-%) United Kingdom, Kingswinford, DY6 7NA, Pensnett Trading Estate, First Avenue, L C P House, Building 36
- Beneficial Owners
- L.C.P. Securities Limited
Jurisdiction Particularities
- Company Name (english)
- L.C.P. Retail Limited
- Additional Status Details
- Active
- Previous Names
- UPTONCLIFF LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-30
- Last Date: 2023-08-16
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L.C.P. RETAIL LIMITED Company Description
- L.C.P. RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 02545602. Its current trading status is "live". It was registered 1990-10-03. It was previously called UPTONCLIFF LIMITED. It has declared SIC or NACE codes as "68209". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at L.c.p. House .
Get L.C.P. RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: L.c.p. Retail Limited - L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
- 1990-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-03) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-24) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-17) - AA
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change-person-director-company-with-change-date (2022-07-11) - CH01
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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accounts-with-accounts-type-full (2022-10-13) - AA
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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confirmation-statement-with-no-updates (2021-08-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-10) - AA
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confirmation-statement-with-no-updates (2020-08-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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accounts-with-accounts-type-full (2019-11-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-21) - AA
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confirmation-statement-with-no-updates (2018-08-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-20) - AA
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-02-03) - AP03
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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termination-secretary-company-with-name-termination-date (2016-02-03) - TM02
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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confirmation-statement-with-updates (2016-08-24) - CS01
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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termination-director-company-with-name (2014-07-02) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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termination-director-company-with-name (2013-01-03) - TM01
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accounts-with-accounts-type-full (2013-09-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-24) - AA
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auditors-resignation-company (2012-12-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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appoint-person-director-company-with-name (2012-03-05) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-02) - CH01
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accounts-with-accounts-type-full (2010-01-28) - AA
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change-person-secretary-company-with-change-date (2010-09-02) - CH03
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accounts-with-accounts-type-full (2010-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-13) - AA
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legacy (2008-09-04) - 363s
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legacy (2008-07-03) - 288c
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legacy (2008-06-30) - 403a
keyboard_arrow_right 2007
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legacy (2007-04-04) - 403a
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accounts-with-accounts-type-full (2007-09-24) - AA
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legacy (2007-09-07) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-07) - 288b
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legacy (2006-08-01) - 403a
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legacy (2006-09-08) - 288c
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legacy (2006-09-08) - 363s
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accounts-with-accounts-type-full (2006-09-28) - AA
keyboard_arrow_right 2005
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legacy (2005-11-17) - 403b
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legacy (2005-11-10) - 403b
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accounts-with-accounts-type-full (2005-09-21) - AA
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legacy (2005-09-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-05) - 288a
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legacy (2004-06-23) - 288c
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legacy (2004-09-08) - 363s
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accounts-with-accounts-type-full (2004-09-08) - AA
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legacy (2004-07-30) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-24) - AA
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legacy (2003-09-03) - 288c
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legacy (2003-06-18) - 395
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legacy (2003-07-08) - 395
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legacy (2003-09-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-16) - 395
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legacy (2002-04-16) - 288b
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legacy (2002-04-16) - 288a
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accounts-with-accounts-type-full (2002-09-13) - AA
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legacy (2002-09-13) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-31) - AA
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legacy (2001-08-31) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-07) - AA
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legacy (2000-09-07) - 363s
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legacy (2000-08-30) - 395
keyboard_arrow_right 1999
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legacy (1999-02-15) - 395
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legacy (1999-02-16) - 403a
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legacy (1999-02-16) - 395
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legacy (1999-02-23) - 395
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legacy (1999-06-28) - 395
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legacy (1999-07-15) - 403a
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legacy (1999-09-14) - 363s
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accounts-with-accounts-type-full (1999-09-14) - AA
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legacy (1999-10-06) - 395
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legacy (1999-12-20) - 395
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legacy (1999-10-18) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-14) - AA
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legacy (1998-09-14) - 363s
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resolution (1998-07-21) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-06-29) - 288a
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legacy (1997-07-07) - 288c
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accounts-with-accounts-type-full (1997-09-12) - AA
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legacy (1997-09-12) - 363s
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legacy (1997-12-11) - 395
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legacy (1997-12-13) - 395
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legacy (1997-12-10) - 395
keyboard_arrow_right 1996
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legacy (1996-01-31) - 288
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legacy (1996-06-21) - 288
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legacy (1996-02-08) - 395
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legacy (1996-02-15) - 288
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legacy (1996-07-04) - 395
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legacy (1996-02-07) - 395
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legacy (1996-09-15) - 363s
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accounts-with-accounts-type-full (1996-09-15) - AA
-
legacy (1996-10-02) - 288
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legacy (1996-10-14) - 395
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legacy (1996-08-15) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-13) - AA
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legacy (1995-09-13) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-18) - 288
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legacy (1994-02-16) - 288
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legacy (1994-09-15) - 288
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accounts-with-accounts-type-full (1994-10-03) - AA
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legacy (1994-05-11) - 288
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legacy (1994-10-27) - 288
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legacy (1994-11-02) - 395
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legacy (1994-11-08) - 403a
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legacy (1994-10-07) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-16) - 288
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accounts-with-accounts-type-full (1993-07-02) - AA
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legacy (1993-07-23) - 288
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legacy (1993-07-23) - 88(2)
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legacy (1993-10-01) - 395
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legacy (1993-10-11) - 288
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legacy (1993-10-20) - 288
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certificate-change-of-name-company (1993-12-02) - CERTNM
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legacy (1993-11-29) - 288
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legacy (1993-11-13) - 363b
keyboard_arrow_right 1992
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legacy (1992-11-01) - 363s
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legacy (1992-09-10) - 287
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accounts-with-accounts-type-full (1992-08-19) - AA
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legacy (1992-02-21) - 363a
keyboard_arrow_right 1991
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memorandum-articles (1991-05-08) - MEM/ARTS
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legacy (1991-05-08) - 288
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legacy (1991-05-08) - 287
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resolution (1991-05-08) - RESOLUTIONS
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legacy (1991-04-23) - 288
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legacy (1991-05-09) - 224
keyboard_arrow_right 1990
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incorporation-company (1990-10-03) - NEWINC