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L.c.p. Securities (north West) Limited KINGSWINFORD WEST MIDLANDS

L.c.p. Securities (north West) started in year 1993 as Private Limited Company with registration number 02868979. The L.c.p. Securities (north West) company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Kingswinford West Midlands at L.c.p. House. Postal code: DY6 7NA. Since 24th March 1994 L.c.p. Securities (north West) Limited is no longer carrying the name Rydalmoor.

At the moment there are 9 directors in the the firm, namely James B., Robin M. and Anthony C. and others. In addition one secretary - Christopher T. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Stephen M. who worked with the the firm until 31 January 2016.

L.c.p. Securities (north West) Limited Address / Contact

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

Company Information / Profile

Registration Number 02868979
Date of Incorporation Thu, 4th Nov 1993
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 31 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 Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

James B.

Position: Director

Appointed: 20 July 2021

Robin M.

Position: Director

Appointed: 01 January 2018

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: 22 April 2004

James F.

Position: Director

Appointed: 22 April 2004

Anthony T.

Position: Director

Appointed: 31 March 2002

Caspar M.

Position: Director

Appointed: 21 December 1993

Nicholas B.

Position: Director

Appointed: 03 April 2017

Resigned: 31 March 2021

Emmanuel T.

Position: Director

Appointed: 02 November 1994

Resigned: 31 March 2015

Michael C.

Position: Director

Appointed: 02 November 1994

Resigned: 31 March 2016

John C.

Position: Director

Appointed: 02 November 1994

Resigned: 31 March 2016

John D.

Position: Director

Appointed: 23 December 1993

Resigned: 29 June 2006

Dorothy H.

Position: Director

Appointed: 23 December 1993

Resigned: 01 January 2013

Robert H.

Position: Director

Appointed: 21 December 1993

Resigned: 31 March 2002

Stephen M.

Position: Secretary

Appointed: 21 December 1993

Resigned: 31 January 2016

Stephen M.

Position: Director

Appointed: 21 December 1993

Resigned: 31 January 2016

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 1993

Resigned: 21 December 1993

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 04 November 1993

Resigned: 21 December 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is L.c.p. Estates Ltd from Kingswinford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is L.c.p. Securities Limited that put Kingswinford, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

L.C.P. Estates Ltd

L.C.P. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7NA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 2863792
Notified on 3 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

L.C.P. Securities Limited

L.C.P. House First Avenue, The Pensnett Estate, Kingswinford, West Midlands, 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
Ceased on 3 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Rydalmoor March 24, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 3rd, January 2024 		Free Download (8 pages)

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