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LONDON & CAMBRIDGE PROPERTIES LIMITED - L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
Company Information
- Company registration number
- 02895002
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- L.C.P. House
- The Pensnett Estate
- Kingswinford
- West Midlands
- DY6 7NA L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA UK
Management
- Managing Directors
- CHANDRIS, Anthony Michael
- CHANDRIS, Dimitri John
- CHANDRIS, John Demetrius
- MACDONALD-HALL, Caspar
- MACDONALD-HALL, Sebastian Sam
- O'KEEFE, Daniel Arthur
- TRANTER, Christopher Winsley
- Company secretaries
- TRANTER, Christopher Winsley
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-04
- Age Of Company 1994-02-04 30 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Caspar Macdonald-Hall
- Mr Caspar Macdonald-Hall
- Leathbond Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TALISMARK LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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LONDON & CAMBRIDGE PROPERTIES LIMITED Company Description
- LONDON & CAMBRIDGE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02895002. Its current trading status is "live". It was registered 1994-02-04. It was previously called TALISMARK LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at L.c.p. House .
Get LONDON & CAMBRIDGE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London & Cambridge Properties Limited - L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
- 1994-02-04
- 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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-01) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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change-person-director-company-with-change-date (2022-07-11) - CH01
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accounts-with-accounts-type-group (2022-09-16) - AA
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change-person-director-company-with-change-date (2022-12-19) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-group (2021-11-03) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-08) - AA
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confirmation-statement-with-no-updates (2020-06-04) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-09-10) - MR04
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-group (2019-10-14) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-14) - PSC05
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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confirmation-statement-with-updates (2018-06-14) - CS01
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change-to-a-person-with-significant-control (2018-06-14) - PSC04
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accounts-with-accounts-type-group (2018-10-31) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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resolution (2017-04-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-04-29) - SH08
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capital-variation-of-rights-attached-to-shares (2017-04-29) - SH10
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capital-alter-shares-subdivision (2017-05-22) - SH02
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confirmation-statement-with-updates (2017-06-04) - CS01
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accounts-with-accounts-type-group (2017-10-12) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-01) - AP03
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accounts-with-accounts-type-group (2016-11-03) - AA
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confirmation-statement-with-updates (2016-08-17) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-10) - AA
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annual-return-company-with-made-up-date (2014-09-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-09-16) - AR01
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legacy (2013-02-11) - MG02
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mortgage-create-with-deed-with-charge-number (2013-07-10) - MR01
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accounts-with-accounts-type-group (2013-09-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-group (2012-10-30) - AA
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auditors-resignation-company (2012-12-11) - AUD
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auditors-resignation-company (2012-12-17) - AUD
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-12) - AA
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annual-return-company-with-made-up-date (2011-09-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-29) - AA
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annual-return-company-with-made-up-date (2010-09-17) - AR01
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change-person-director-company-with-change-date (2010-09-06) - CH01
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accounts-with-accounts-type-group (2010-01-28) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-15) - CH01
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legacy (2009-09-22) - 363a
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
keyboard_arrow_right 2008
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legacy (2008-04-30) - 395
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accounts-with-accounts-type-group (2008-11-13) - AA
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legacy (2008-09-04) - 363s
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legacy (2008-07-03) - 288c
-
legacy (2008-02-20) - 395
keyboard_arrow_right 2007
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legacy (2007-09-07) - 363s
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accounts-with-accounts-type-group (2007-09-24) - AA
keyboard_arrow_right 2006
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resolution (2006-01-18) - RESOLUTIONS
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memorandum-articles (2006-01-18) - MEM/ARTS
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legacy (2006-07-07) - 288b
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accounts-with-accounts-type-group (2006-09-28) - AA
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legacy (2006-02-01) - 122
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legacy (2006-10-20) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-21) - AA
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legacy (2005-09-02) - 363s
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legacy (2005-04-15) - 169
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resolution (2005-04-15) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-06-23) - 288c
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legacy (2004-10-12) - 363s
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accounts-with-accounts-type-group (2004-09-08) - AA
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legacy (2004-09-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-03) - 363s
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legacy (2003-09-03) - 288c
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accounts-with-accounts-type-group (2003-09-24) - AA
keyboard_arrow_right 2002
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legacy (2002-04-16) - 288b
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legacy (2002-04-16) - 288a
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legacy (2002-04-17) - 288b
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legacy (2002-08-02) - 288a
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accounts-with-accounts-type-group (2002-09-13) - AA
-
legacy (2002-09-13) - 288a
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legacy (2002-09-13) - 363s
-
legacy (2002-10-02) - 288b
keyboard_arrow_right 2001
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legacy (2001-08-31) - 363s
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accounts-with-accounts-type-group (2001-08-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-09-07) - AA
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legacy (2000-09-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-14) - 363s
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accounts-with-accounts-type-full-group (1999-09-14) - AA
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legacy (1999-10-18) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-14) - AA
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legacy (1998-09-14) - 363s
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legacy (1998-08-13) - 395
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resolution (1998-07-21) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-09-12) - 363s
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accounts-with-accounts-type-full-group (1997-09-12) - AA
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legacy (1997-07-07) - 288c
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legacy (1997-06-19) - 288a
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legacy (1997-05-01) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-16) - 288
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legacy (1996-01-31) - 288
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legacy (1996-02-15) - 288
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accounts-with-accounts-type-full-group (1996-09-15) - AA
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legacy (1996-09-15) - 363s
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legacy (1996-10-02) - 288
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legacy (1996-08-15) - 288
keyboard_arrow_right 1995
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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 (1995-03-17) - 363b
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legacy (1995-09-13) - 363s
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legacy (1995-12-27) - 288
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accounts-with-accounts-type-full-group (1995-09-13) - AA
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legacy (1995-07-14) - 288
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legacy (1995-06-27) - 288
keyboard_arrow_right 1994
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legacy (1994-04-19) - 88(2)R
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legacy (1994-04-19) - 123
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legacy (1994-04-19) - 122
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memorandum-articles (1994-04-19) - MEM/ARTS
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memorandum-articles (1994-03-22) - MEM/ARTS
-
legacy (1994-03-22) - 288
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legacy (1994-03-22) - 287
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statement-of-affairs (1994-12-08) - SA
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resolution (1994-10-24) - RESOLUTIONS
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resolution (1994-04-19) - RESOLUTIONS
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resolution (1994-03-22) - RESOLUTIONS
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incorporation-company (1994-02-04) - NEWINC
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legacy (1994-04-19) - 288
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legacy (1994-05-24) - 288
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legacy (1994-12-08) - 88(2)O
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legacy (1994-11-18) - 288
-
legacy (1994-11-01) - 395
-
legacy (1994-10-27) - 288
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legacy (1994-10-24) - 88(2)R
-
legacy (1994-10-24) - 123
-
legacy (1994-10-21) - 288
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legacy (1994-10-04) - 88(2)P
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legacy (1994-10-03) - 288
-
legacy (1994-09-14) - 288
-
legacy (1994-08-17) - 288
-
legacy (1994-08-11) - 288
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legacy (1994-08-05) - 288
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legacy (1994-05-24) - 224
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certificate-change-of-name-company (1994-09-19) - CERTNM
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legacy (1994-09-20) - 395