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L & C OVERSEAS LIMITED - Lcp House, The Pensnett Estate, Kingswinford, W Midlands, United Kingdom
Company Information
- Company registration number
- 02391391
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lcp House
- The Pensnett Estate
- Kingswinford
- W Midlands
- DY6 7NA Lcp House, The Pensnett Estate, Kingswinford, W Midlands, DY6 7NA UK
Management
- Managing Directors
- CHANDRIS, Anthony Michael
- CHANDRIS, Dimitri John
- MACDONALD-HALL, Caspar
- MACDONALD-HALL, Sebastian Sam
- TRANTER, Christopher Winsley
- TOMAZOS, Anthony
- Company secretaries
- TRANTER, Christopher Winsley
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-06-02
- Age Of Company 1989-06-02 34 years
- SIC/NACE
- 68209
Ownership
- Shareholders
- LONDON & CAMBRIDGE PROPERTIES LIMITED (-%) United Kingdom,Kingswinford,DY6 7NA,null,Pensnett Trading Estate,First Avenue,L C P House, Building 36
- L.C.P. MANAGEMENT LIMITED (99.00%) United Kingdom,Kingswinford,DY6 7NA,null,Pensnett Trading Estate,First Avenue,L C P House, Building 36
- LCP MANAGEMENT LTD & CASPAR MACDONALD-HALL - JOINT SHAREHOLDER (1.00%) null,null,null,null,null,null,null
- Beneficial Owners
- L.C.P. Management Ltd
Jurisdiction Particularities
- Company Name (english)
- L & C Overseas Limited
- Additional Status Details
- active
- Previous Names
- L.C.P. INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-06-02
- Annual Return
- Due Date: 2024-06-16
- Last Date: 2023-06-02
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L & C OVERSEAS LIMITED Company Description
- L & C OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 02391391. Its current trading status is "live". It was registered 1989-06-02. It was previously called L.C.P. INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-06-02.It can be contacted at Lcp House .
Get L & C OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: L & C Overseas Limited - Lcp House, The Pensnett Estate, Kingswinford, W Midlands, United Kingdom
- 1989-06-02
- 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.
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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 (2023-06-02) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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change-person-director-company-with-change-date (2022-07-11) - CH01
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accounts-with-accounts-type-full (2022-10-13) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-20) - AA
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confirmation-statement-with-no-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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accounts-with-accounts-type-full (2020-11-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-07) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-20) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-21) - AA
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confirmation-statement-with-updates (2017-06-02) - 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 (2016-02-05) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-05) - TM02
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-09) - AA
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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 (2014-06-19) - AR01
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certificate-change-of-name-company (2014-03-07) - CERTNM
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change-of-name-notice (2014-03-07) - CONNOT
keyboard_arrow_right 2013
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
keyboard_arrow_right 2012
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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 (2012-06-18) - AR01
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accounts-with-accounts-type-full (2012-12-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-full (2011-10-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-29) - AA
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accounts-with-accounts-type-full (2010-01-28) - AA
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change-person-director-company-with-change-date (2010-06-28) - CH01
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change-person-secretary-company-with-change-date (2010-06-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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change-person-director-company-with-change-date (2010-09-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-22) - 403a
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legacy (2008-06-17) - 363s
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legacy (2008-07-03) - 288c
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accounts-with-accounts-type-full (2008-11-13) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-24) - AA
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legacy (2007-06-18) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-28) - AA
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legacy (2006-07-07) - 288b
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legacy (2006-06-19) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-21) - AA
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legacy (2005-06-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-05) - 288a
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legacy (2004-06-11) - 363s
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accounts-with-accounts-type-full (2004-09-08) - AA
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legacy (2004-06-23) - 288c
keyboard_arrow_right 2003
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legacy (2003-09-03) - 288c
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accounts-with-accounts-type-full (2003-09-24) - AA
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legacy (2003-06-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-13) - AA
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legacy (2002-06-16) - 363s
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legacy (2002-04-16) - 288a
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legacy (2002-04-16) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-31) - AA
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legacy (2001-06-19) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-07) - AA
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legacy (2000-06-09) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-18) - 288c
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accounts-with-accounts-type-full (1999-09-14) - AA
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legacy (1999-06-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-09) - 363s
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resolution (1998-07-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-09-14) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-12) - AA
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legacy (1997-07-07) - 288c
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legacy (1997-06-13) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-02) - 288
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accounts-with-accounts-type-full (1996-09-15) - AA
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legacy (1996-08-15) - 288
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legacy (1996-06-12) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-13) - AA
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legacy (1995-06-12) - 363s
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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
keyboard_arrow_right 1994
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legacy (1994-02-09) - 288
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legacy (1994-06-21) - 363s
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legacy (1994-05-11) - 288
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accounts-with-accounts-type-full (1994-10-03) - AA
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legacy (1994-09-14) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-15) - AA
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legacy (1993-06-17) - 288
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legacy (1993-06-08) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-23) - AA
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legacy (1992-06-15) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-10) - 288
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accounts-with-accounts-type-full (1991-09-10) - AA
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legacy (1991-07-31) - 363a
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legacy (1991-04-24) - 288
keyboard_arrow_right 1990
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resolution (1990-02-21) - RESOLUTIONS
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legacy (1990-01-30) - 288
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resolution (1990-02-22) - RESOLUTIONS
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legacy (1990-01-20) - 288
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certificate-change-of-name-company (1990-01-25) - CERTNM
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memorandum-articles (1990-02-21) - MEM/ARTS
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legacy (1990-10-10) - 363
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legacy (1990-03-15) - 288
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accounts-with-accounts-type-full (1990-10-10) - AA
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legacy (1990-03-05) - 288
keyboard_arrow_right 1989
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legacy (1989-11-28) - 288
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legacy (1989-12-05) - 395
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incorporation-company (1989-06-02) - NEWINC
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legacy (1989-12-13) - 395
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legacy (1989-12-08) - 88(2)R
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legacy (1989-11-28) - 287