LM

L.C.P. MANAGEMENT LIMITED

Active

Company number 02196600

Kingswinford · Incorporated 20 November 1987

L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EASTBRAE MANAGEMENT LIMITED · 20 November 1987 – 25 January 1988

L.C.P. MANAGEMENT LIMITED · 25 January 1988 – 4 November 1988

LONDON & CAMBRIDGE PROPERTIES LIMITED · 4 November 1988 – 20 September 1994

Company overview

Incorporated on 20 November 1987 and registered in England and Wales, L.C.P. MANAGEMENT LIMITED remains an active private limited company, now trading for 38 years. It has changed its name 3 times, most recently from LONDON & CAMBRIDGE PROPERTIES LIMITED on 4 November 1988. Its registered office is at L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA. Its principal activity is activities of head offices (SIC 70100).

It is controlled by London & Cambridge Properties Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of 16 directors: CHANDRIS, John Demetrius, MACDONALD-HALL, Caspar, TOMAZOS, Anthony (appointed 31 March 2002), FIFE, James Andrew (appointed 1 April 2004), HAMBLIN, Roger Hyvester (appointed 2 January 2008), BUCHANAN, James Iain Stanley (appointed 3 March 2014), CHANDRIS, Dimitri John (appointed 31 March 2015), MACDONALD-HALL, Sebastian Sam (appointed 1 February 2016), CHANDRIS, Anthony Michael (appointed 30 March 2017), JAMES, Amy Louise (appointed 21 November 2017), MAWBY, Robin Gareth (appointed 1 January 2018), O'KEEFE, Daniel Arthur (appointed 3 April 2018), CHISLETT, Benjamin William (appointed 1 November 2022), NASH, Yazdi (appointed 26 June 2023), LEE, Benjamin James William (appointed 14 June 2024) and FLANAGHAN, Mark John (appointed 31 March 2026). LEE, Benjamin James William serves as company secretary (appointed 28 June 2024). The company has been served by 28 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 March 2025, on 27 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 16 August 2026. The next is due by 30 August 2027. 272 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 19 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 August 2026
Next due
30 August 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FM
FLANAGHAN, Mark John
Director
31 March 2026
LB
LEE, Benjamin James William
Secretary
28 June 2024
LB
LEE, Benjamin James William
Director
14 June 2024
NY
NASH, Yazdi
Director
26 June 2023
CB
CHISLETT, Benjamin William
Director
1 November 2022
OD
O'KEEFE, Daniel Arthur
Director
3 April 2018
MR
MAWBY, Robin Gareth
Director
1 January 2018
JA
JAMES, Amy Louise
Director
21 November 2017
CA
CHANDRIS, Anthony Michael
Director
30 March 2017
MS
MACDONALD-HALL, Sebastian Sam
Director
1 February 2016
CD
CHANDRIS, Dimitri John
Director
31 March 2015
BJ
BUCHANAN, James Iain Stanley
Director
3 March 2014
HR
HAMBLIN, Roger Hyvester
Director
2 January 2008
FJ
FIFE, James Andrew
Director
1 April 2004
MC
MACDONALD-HALL, Caspar
Director
—
CJ
CHANDRIS, John Demetrius
Director
—
MJ
MCHUGH, Jamie Brian
Director · Resigned
2 January 2025
MA
MARTIN, Adam Tony
Director · Resigned
25 October 2021
RJ
RODDIS, John Howard
Director · Resigned
5 September 2019
SC
SIMPSON, Christopher John
Director · Resigned
1 July 2018
DJ
DIAMOND, Julian Adam
Director · Resigned
28 July 2017
BA
BARRETT, Andrew Martin
Director · Resigned
1 September 2016
TC
TRANTER, Christopher Winsley
Secretary · Resigned
31 January 2016
ME
MILEHAM, Edward Hal
Director · Resigned
20 October 2014
FS
FEATHERSTONE, Steven
Director · Resigned
17 December 2007
TC
TRANTER, Christopher Winsley
Director · Resigned
1 April 2004
CS
CARLIN, Stephen William
Director · Resigned
12 June 1996
BN
BURGESS, Nicholas John
Director · Resigned
12 June 1996
DJ
DAVIS, John Colin
Director · Resigned
28 September 1994
HD
HOPKINS, Dorothy Margaret
Director · Resigned
13 September 1994
MS
MASSEY, Stephen John
Director · Resigned
13 September 1994
TA
TOMAZOS, Anthony
Director · Resigned
30 August 1994
TE
TOMAZOS, Emmanuel Anthony
Director · Resigned
6 August 1994
CD
CAMPBELL, David Alexander Duncan
Director · Resigned
26 July 1994
TA
TOMAZOS, Anthony Emmanuel
Director · Resigned
15 July 1994
HR
HORGAN, Robert
Director · Resigned
15 July 1994
TH
TAYLOR, Hugh Ian
Director · Resigned
—
CM
CHANDRIS, Michael Demetrius
Director · Resigned
—

Persons with significant control

PS
London & Cambridge Properties Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 August 2026 View
Termination Director Company With Name Termination Date
Officers
14 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Change Person Director Company With Change Date
Officers
27 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2026 View
Accounts With Accounts Type Full
Accounts
27 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2025 View
Change Person Director Company With Change Date
Officers
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Change Person Secretary Company With Change Date
Officers
26 July 2024 View
Change Person Secretary Company With Change Date
Officers
26 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2022 View
Change Person Director Company With Change Date
Officers
11 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Change Person Director Company With Change Date
Officers
15 February 2021 View
Accounts With Accounts Type Full
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Termination Director Company With Name Termination Date
Officers
30 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Accounts With Accounts Type Full
Accounts
8 November 2019 View
Appoint Person Director Company With Name Date
Officers
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Change Person Director Company With Change Date
Officers
15 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2019 View
Accounts With Accounts Type Full
Accounts
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Change Person Director Company With Change Date
Officers
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
27 November 2017 View
Accounts With Accounts Type Full
Accounts
20 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
17 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Appoint Person Director Company With Name Date
Officers
30 March 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2016 View
Accounts With Accounts Type Full
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
21 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Change Person Director Company With Change Date
Officers
17 November 2014 View
Accounts With Accounts Type Full
Accounts
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 May 2014 View
Appoint Person Director Company With Name
Officers
12 March 2014 View
Appoint Person Director Company With Name
Officers
12 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 December 2013 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Legacy
Mortgage
21 February 2013 View
Legacy
Mortgage
20 February 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Auditors Resignation Company
Auditors
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Legacy
Mortgage
15 March 2012 View
Legacy
Mortgage
15 March 2012 View
Accounts With Accounts Type Full
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Accounts With Accounts Type Full
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Change Person Secretary Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Legacy
Mortgage
9 February 2010 View
Legacy
Mortgage
5 February 2010 View
Accounts With Accounts Type Full
Accounts
28 January 2010 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Full
Accounts
13 November 2008 View
Legacy
Annual Return
4 September 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
28 December 2007 View
Accounts With Accounts Type Full
Accounts
24 September 2007 View
Legacy
Annual Return
7 September 2007 View
Legacy
Mortgage
14 November 2006 View
Legacy
Mortgage
14 November 2006 View
Accounts With Accounts Type Full
Accounts
28 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Annual Return
8 September 2006 View
Legacy
Officers
7 July 2006 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Legacy
Annual Return
2 September 2005 View
Legacy
Annual Return
8 September 2004 View
Accounts With Accounts Type Full
Accounts
8 September 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Accounts With Accounts Type Full
Accounts
24 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Annual Return
3 September 2003 View
Legacy
Mortgage
21 November 2002 View
Legacy
Mortgage
21 November 2002 View
Legacy
Mortgage
21 November 2002 View
Accounts With Accounts Type Full
Accounts
13 September 2002 View
Legacy
Annual Return
13 September 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Annual Return
31 August 2001 View
Accounts With Accounts Type Full
Accounts
31 August 2001 View
Legacy
Annual Return
7 September 2000 View
Accounts With Accounts Type Full
Accounts
7 September 2000 View
Legacy
Officers
18 October 1999 View
Legacy
Annual Return
14 September 1999 View
Accounts With Accounts Type Full
Accounts
14 September 1999 View
Legacy
Annual Return
14 September 1998 View
Accounts With Accounts Type Full
Accounts
14 September 1998 View
Resolution
Resolution
21 July 1998 View
Accounts With Accounts Type Full
Accounts
12 September 1997 View
Legacy
Annual Return
12 September 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
2 October 1996 View
Legacy
Annual Return
2 October 1996 View
Accounts With Accounts Type Full
Accounts
15 September 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
21 June 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
31 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Annual Return
13 September 1995 View
Accounts With Accounts Type Full
Accounts
13 September 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
24 July 1995 View
Legacy
Mortgage
22 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
29 November 1994 View
Legacy
Officers
18 November 1994 View
Legacy
Mortgage
2 November 1994 View
Legacy
Officers
1 November 1994 View
Legacy
Officers
1 November 1994 View
Legacy
Officers
1 November 1994 View
Legacy
Officers
1 November 1994 View
Legacy
Officers
4 October 1994 View
Legacy
Officers
3 October 1994 View
Accounts With Accounts Type Full Group
Accounts
3 October 1994 View
Legacy
Mortgage
23 September 1994 View
Certificate Change Of Name Company
Change Of Name
19 September 1994 View
Certificate Change Of Name Company
Change Of Name
19 September 1994 View
Legacy
Officers
16 September 1994 View
Legacy
Officers
16 September 1994 View
Resolution
Resolution
14 September 1994 View
Memorandum Articles
Incorporation
14 September 1994 View
Legacy
Officers
14 September 1994 View
Legacy
Annual Return
14 September 1994 View
Legacy
Officers
14 September 1994 View
Legacy
Mortgage
18 August 1994 View
Legacy
Officers
17 August 1994 View
Legacy
Mortgage
12 August 1994 View
Legacy
Mortgage
12 August 1994 View
Legacy
Mortgage
11 August 1994 View
Legacy
Mortgage
11 August 1994 View
Legacy
Mortgage
10 August 1994 View
Resolution
Resolution
6 August 1994 View
Legacy
Officers
6 August 1994 View
Legacy
Officers
6 August 1994 View
Legacy
Officers
6 August 1994 View
Legacy
Mortgage
2 August 1994 View
Legacy
Mortgage
2 August 1994 View
Legacy
Address
15 March 1994 View
Legacy
Mortgage
1 October 1993 View
Accounts With Accounts Type Full Group
Accounts
14 September 1993 View
Legacy
Annual Return
14 September 1993 View
Legacy
Mortgage
12 June 1993 View
Legacy
Mortgage
3 June 1993 View
Accounts With Accounts Type Full Group
Accounts
23 September 1992 View
Legacy
Annual Return
23 September 1992 View
Accounts With Accounts Type Full Group
Accounts
9 September 1991 View
Legacy
Annual Return
9 September 1991 View
Legacy
Officers
23 April 1991 View
Accounts With Accounts Type Full Group
Accounts
9 October 1990 View
Legacy
Annual Return
9 October 1990 View
Legacy
Officers
9 October 1990 View
Memorandum Articles
Incorporation
6 February 1990 View
Resolution
Resolution
6 February 1990 View
Legacy
Officers
1 December 1989 View
Accounts With Accounts Type Full Group
Accounts
2 November 1989 View
Legacy
Annual Return
2 November 1989 View
Legacy
Officers
21 April 1989 View
Legacy
Mortgage
9 March 1989 View
Legacy
Mortgage
9 March 1989 View
Legacy
Annual Return
4 February 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Mortgage
6 December 1988 View
Certificate Change Of Name Company
Change Of Name
3 November 1988 View
Certificate Change Of Name Company
Change Of Name
3 November 1988 View
Legacy
Mortgage
3 August 1988 View
Legacy
Mortgage
11 May 1988 View
Legacy
Officers
29 March 1988 View
Legacy
Address
22 February 1988 View
Legacy
Officers
8 February 1988 View
Legacy
Officers
8 February 1988 View
Legacy
Capital
2 February 1988 View
Certificate Change Of Name Company
Change Of Name
25 January 1988 View
Legacy
Officers
10 January 1988 View
Legacy
Mortgage
8 January 1988 View
Legacy
Mortgage
8 January 1988 View
Legacy
Address
8 January 1988 View
Legacy
Officers
21 December 1987 View
Incorporation Company
Incorporation
20 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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