• UK
  • 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

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 .
More information

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 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-03) - AA

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  • confirmation-statement-with-no-updates (2023-06-02) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-06-04) - 363a

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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

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  • accounts-with-accounts-type-full (2007-09-24) - AA

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  • legacy (2007-06-18) - 363s

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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

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  • accounts-with-accounts-type-full (2005-09-21) - AA

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  • legacy (2005-06-17) - 363s

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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

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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

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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

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  • accounts-with-accounts-type-full (2001-08-31) - AA

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  • legacy (2001-06-19) - 363s

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  • accounts-with-accounts-type-full (2000-09-07) - AA

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  • legacy (2000-06-09) - 363s

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (1992-09-23) - AA

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  • legacy (1992-06-15) - 363s

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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

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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

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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

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