LE

L.C.P. ESTATES LIMITED

Active

Company number 02863792

Kingswinford, England · Incorporated 19 October 1993

L.C.P. House First Avenue, Pensnett Trading Estate, Kingswinford, DY6 7NA, England

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

LAINHURST LIMITED · 19 October 1993 – 13 December 1993

Company overview

Incorporated on 19 October 1993 and registered in England and Wales, L.C.P. ESTATES LIMITED remains an active private limited company, now trading for 32 years. It changed its name from LAINHURST LIMITED on 19 October 1993. Its registered office is at L.C.P. House First Avenue, Pensnett Trading Estate, Kingswinford, DY6 7NA, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by L.C.P. Management Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of 11 British directors: MACDONALD-HALL, Caspar (appointed 6 July 1994), TOMAZOS, Anthony (appointed 31 March 2002), HAMBLIN, Roger Hyvester (appointed 15 August 2014), CHANDRIS, Dimitri John (appointed 31 March 2015), MACDONALD-HALL, Sebastian Sam (appointed 1 February 2016), CHANDRIS, Anthony Michael (appointed 31 March 2016), MAWBY, Robin Gareth (appointed 1 January 2018), BUCHANAN, James Iain Stanley (appointed 20 July 2021), CHISLETT, Benjamin William (appointed 1 November 2022), 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). 20 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 28 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 16 August 2026. The next is due by 30 August 2027. Companies House holds 189 filings for this company, most recently a confirmation statement filing on 26 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
CB
CHISLETT, Benjamin William
Director
1 November 2022
BJ
BUCHANAN, James Iain Stanley
Director
20 July 2021
MR
MAWBY, Robin Gareth
Director
1 January 2018
CA
CHANDRIS, Anthony Michael
Director
31 March 2016
MS
MACDONALD-HALL, Sebastian Sam
Director
1 February 2016
CD
CHANDRIS, Dimitri John
Director
31 March 2015
HR
HAMBLIN, Roger Hyvester
Director
15 August 2014
TA
TOMAZOS, Anthony
Director
31 March 2002
MC
MACDONALD-HALL, Caspar
Director
6 July 1994
MJ
MCHUGH, Jamie Brian
Director · Resigned
2 January 2025
MA
MARTIN, Adam Tony
Director · Resigned
26 October 2021
RJ
RODDIS, John Howard
Director · Resigned
5 September 2019
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
BN
BURGESS, Nicholas John
Director · Resigned
30 June 2014
FS
FEATHERSTONE, Steven
Director · Resigned
17 December 2007
TC
TRANTER, Christopher Winsley
Director · Resigned
22 April 2004
TE
TOMAZOS, Emmanuel Anthony
Director · Resigned
20 September 1994
CJ
CHANDRIS, John Demetrius
Director · Resigned
20 September 1994
CM
CHANDRIS, Michael Demetrius
Director · Resigned
20 September 1994
HR
HORGAN, Robert
Director · Resigned
6 July 1994
HD
HOPKINS, Dorothy Margaret
Director · Resigned
6 July 1994
DJ
DAVIS, John Colin
Director · Resigned
29 October 1993
MS
MASSEY, Stephen John
Director · Resigned
29 October 1993
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
19 October 1993
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
19 October 1993

Persons with significant control

PS
L.C.P. Management 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
26 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
14 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
16 May 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
16 May 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Appoint Person Director Company With Name 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 December 2025 View
Accounts With Accounts Type Full
Accounts
28 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
14 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 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
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 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
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 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
17 August 2022 View
Change Person Director Company With Change Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 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
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2019 View
Accounts With Accounts Type Full
Accounts
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 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
Accounts With Accounts Type Full
Accounts
20 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 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
Appoint Person Director Company With Name Date
Officers
31 July 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Accounts With Accounts Type Full
Accounts
3 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 January 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Legacy
Mortgage
21 February 2013 View
Legacy
Mortgage
20 February 2013 View
Resolution
Resolution
14 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
29 August 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
3 September 2010 View
Change Person Secretary Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 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
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
Legacy
Mortgage
14 November 2006 View
Legacy
Mortgage
14 November 2006 View
Legacy
Mortgage
14 November 2006 View
Resolution
Resolution
13 November 2006 View
Accounts With Accounts Type Full
Accounts
28 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
Mortgage
9 September 2004 View
Legacy
Mortgage
9 September 2004 View
Legacy
Mortgage
9 September 2004 View
Legacy
Annual Return
8 September 2004 View
Accounts With Accounts Type Full
Accounts
8 September 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
5 May 2004 View
Accounts With Accounts Type Full
Accounts
5 October 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Annual Return
3 September 2003 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
Mortgage
13 February 2001 View
Legacy
Mortgage
29 November 2000 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
Mortgage
28 November 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Annual Return
15 September 1996 View
Accounts With Accounts Type Full
Accounts
15 September 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Annual Return
13 September 1995 View
Accounts With Accounts Type Full
Accounts
17 August 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
Annual Return
11 November 1994 View
Legacy
Officers
3 October 1994 View
Legacy
Officers
3 October 1994 View
Legacy
Officers
3 October 1994 View
Legacy
Mortgage
10 August 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Officers
13 July 1994 View
Certificate Change Of Name Company
Change Of Name
10 December 1993 View
Certificate Change Of Name Company
Change Of Name
10 December 1993 View
Legacy
Accounts
7 December 1993 View
Legacy
Capital
7 December 1993 View
Resolution
Resolution
22 November 1993 View
Legacy
Officers
18 November 1993 View
Legacy
Officers
18 November 1993 View
Legacy
Address
18 November 1993 View
Incorporation Company
Incorporation
19 October 1993 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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