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Nom

London & Cambridge Properties Limited
Adresse
L.C.P. House
The Pensnett Estate
Kingswinford
DY6 7NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02895002 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Leathbond Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01704168 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Macdonald-Hall, Caspar Status: Active Notified: 06/04/2016 Date of Birth: 12/1950 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Chandris, Anthony Michael Kingswinford, West Midlands Status: Active Notified: 30/03/2017 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chandris, Dimitri John Kingswinford Status: Active Notified: 31/03/2015 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chandris, John Demetrius Kingswinford, West Midlands Status: Active Notified: 12/04/1994 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: France Nationality: British
    Lee, Benjamin James William Kingswinford Status: Active Notified: 27/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lee, Benjamin James William Kingswinford Status: Active Notified: 27/08/2024 Role: Secretary
    Macdonald-Hall, Caspar Kingswinford Status: Active Notified: 12/04/1994 Date of Birth: 12/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macdonald-Hall, Sebastian Sam Kingswinford Status: Active Notified: 01/02/2016 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Keefe, Daniel Arthur Kingswinford, West Midlands Status: Active Notified: 03/04/2018 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tomazos, Anthony Kingswinford Status: Active Notified: 31/03/2002 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tomazos, Anthony Emmanuel Kingswinford, West Midlands Status: Active Notified: 31/03/2002 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tranter, Christopher Winsley Kingswinford Status: Ceased Notified: 31/01/2016 Ceased: 27/08/2024 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tranter, Christopher Winsley Kingswinford Status: Ceased Notified: 31/01/2016 Ceased: 27/08/2024 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Braycape Limited Status: Active Notified: 06/04/2016 Companies House Number: 02864096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB L.C.P. Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02196600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Mapleplan Limited Status: Active Notified: 06/04/2016 Companies House Number: 02889022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •