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All Information about:

                        
Name

London & Cambridge Properties Limited

Address
L.C.P. House
The Pensnett Estate
Kingswinford
DY6 7NA
VAT ID no VAT ID available
Company No. 02895002 Show on Companies House
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Sources: 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 L.C.P. Management LTD 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