L.C.P. ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Appointment of Mr Jamie Brian Mchugh as a director on 2025-01-02 |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Registration of charge 028637920021, created on 2024-09-30 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 26/07/2426 July 2024 | Secretary's details changed for Mr Benjamin William James Lee on 2024-06-28 |
| 09/07/249 July 2024 | Appointment of Mr Benjamin William James Lee as a secretary on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Christopher Winsley Tranter as a director on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Christopher Winsley Tranter as a secretary on 2024-06-28 |
| 17/06/2417 June 2024 | Appointment of Mr Benjamin James William Lee as a director on 2024-06-14 |
| 03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Registration of charge 028637920020, created on 2023-11-15 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 22/11/2222 November 2022 | Termination of appointment of John Howard Roddis as a director on 2022-11-11 |
| 02/11/222 November 2022 | Appointment of Mr Benjamin William Chislett as a director on 2022-11-01 |
| 25/10/2225 October 2022 | Registration of charge 028637920019, created on 2022-10-20 |
| 25/10/2225 October 2022 | Termination of appointment of Andrew Martin Barrett as a director on 2022-10-25 |
| 13/10/2213 October 2022 | Full accounts made up to 2022-03-31 |
| 18/05/2218 May 2022 | Termination of appointment of Julian Adam Diamond as a director on 2022-04-30 |
| 21/12/2121 December 2021 | Registration of charge 028637920018, created on 2021-12-17 |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Appointment of Mr Adam Tony Martin as a director on 2021-10-26 |
| 20/07/2120 July 2021 | Appointment of Mr James Iain Stanley Buchanan as a director on 2021-07-20 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MILEHAM |
| 08/11/198 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR JOHN HOWARD RODDIS |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028637920017 |
| 22/01/1922 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028637920015 |
| 22/01/1922 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028637920016 |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM L.C.P. HOUSE THE PENSETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7NA |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR ROBIN GARETH MAWBY |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARRETT / 21/12/2017 |
| 20/11/1720 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028637920014 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FEATHERSTONE |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR JULIAN ADAM DIAMOND |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR ANDREW MARTIN BARRETT |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 06/08/166 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028637920013 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANDRIS |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR ANTHONY MICHAEL CHANDRIS |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHANDRIS |
| 26/02/1626 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028637920012 |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR SEBASTIAN SAM MACDONALD-HALL |
| 04/02/164 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028637920010 |
| 04/02/164 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028637920011 |
| 03/02/163 February 2016 | SECRETARY APPOINTED MR CHRISTOPHER WINSLEY TRANTER |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MASSEY |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASSEY |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/09/151 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 22/08/1522 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028637920009 |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR DIMITRI JOHN CHANDRIS |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL TOMAZOS |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR EDWARD HAL MILEHAM |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/10/1422 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028637920008 |
| 09/09/149 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR ROGER HYVESTER HAMBLIN |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN BURGESS |
| 23/01/1423 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028637920007 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/09/1310 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 21/02/1321 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/02/1320 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/02/1314 February 2013 | ALTER ARTICLES 11/02/2013 |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY HOPKINS |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/12/1217 December 2012 | AUDITOR'S RESIGNATION |
| 29/08/1229 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/09/119 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/09/103 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009 |
| 02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEMETRIUS CHANDRIS / 01/10/2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ANTHONY TOMAZOS / 01/10/2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WINSLEY TRANTER / 01/10/2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 01/10/2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FEATHERSTONE / 01/10/2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEMETRIUS CHANDRIS / 01/10/2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARGARET HOPKINS / 01/10/2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CASPAR MACDONALD-HALL / 01/10/2009 |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 08/05/2008 |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 14/11/0614 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/09/049 September 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/09/049 September 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/09/048 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | ADOPT MEM AND ARTS 07/07/98 |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/962 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9615 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/09/9615 September 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 15/09/9615 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9615 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9513 September 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | COMPANY NAME CHANGED LAINHURST LIMITED CERTIFICATE ISSUED ON 13/12/93 |
| 10/12/9310 December 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/12/93 |
| 07/12/937 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/11/9322 November 1993 | ALTER MEM AND ARTS 29/10/93 |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/11/9318 November 1993 | REGISTERED OFFICE CHANGED ON 18/11/93 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 19/10/9319 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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