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L.c.p. Retail Limited KINGSWINFORD

L.c.p. Retail started in year 1990 as Private Limited Company with registration number 02545602. The L.c.p. Retail company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Kingswinford at L.c.p. House. Postal code: DY6 7NA.

Currently there are 9 directors in the the company, namely Robin M., James B. and Anthony C. and others. In addition one secretary - Christopher T. - is with the firm. As of 5 May 2024, there were 12 ex directors - Nicholas B., Stephen C. and others listed below. There were no ex secretaries.

L.c.p. Retail Limited Address / Contact

Office Address L.c.p. House
Office Address2 The Pensnett Estate
Town Kingswinford
Post code DY6 7NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02545602
Date of Incorporation Wed, 3rd Oct 1990
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Robin M.

Position: Director

Appointed: 14 December 2022

James B.

Position: Director

Appointed: 20 July 2021

Anthony C.

Position: Director

Appointed: 31 March 2016

Sebastian M.

Position: Director

Appointed: 01 February 2016

Christopher T.

Position: Secretary

Appointed: 31 January 2016

Dimitri C.

Position: Director

Appointed: 31 March 2015

Christopher T.

Position: Director

Appointed: 05 March 2012

James F.

Position: Director

Appointed: 22 April 2004

Anthony T.

Position: Director

Appointed: 31 March 2002

Caspar M.

Position: Director

Appointed: 20 September 1993

Nicholas B.

Position: Director

Appointed: 22 June 1997

Resigned: 31 March 2021

Stephen C.

Position: Director

Appointed: 12 June 1996

Resigned: 30 June 2014

David C.

Position: Director

Appointed: 23 January 1996

Resigned: 06 February 1996

David C.

Position: Director

Appointed: 25 October 1994

Resigned: 14 November 1994

Dorothy H.

Position: Director

Appointed: 15 November 1993

Resigned: 01 January 2013

Hugh T.

Position: Director

Appointed: 20 September 1993

Resigned: 08 September 1994

John C.

Position: Director

Appointed: 20 September 1993

Resigned: 31 March 2016

Michael C.

Position: Director

Appointed: 20 September 1993

Resigned: 31 March 2016

Emmanuel T.

Position: Director

Appointed: 20 September 1993

Resigned: 31 March 2015

Robert H.

Position: Director

Appointed: 15 July 1993

Resigned: 31 March 2002

John D.

Position: Director

Appointed: 03 October 1991

Resigned: 29 June 2006

Stephen M.

Position: Director

Appointed: 03 October 1991

Resigned: 31 January 2016

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is L.c.p. Securities Limited from Kingswinford, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

L.C.P. Securities Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 2390937
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 3rd, January 2024 		Free Download (18 pages)

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