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Companies/02390937

L.c.p. Securities Limited

Other letting and operating of own or leased real estate · Kingswinford

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
L.C.P. Management LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12295840

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 25 historical
MF
Mark John FlanaghanCurrent director
Appointed 2026-03-31
+25 others
BL
Benjamin LeeCurrent secretary
Appointed 2024-06-27 · 2 yrs
+34 others
BL
Benjamin LeeCurrent director
Appointed 2024-06-14 · 2 yrs · Director
+39 others
BC
Benjamin ChislettCurrent director
Appointed 2022-11-01 · 3 yrs · Director
+23 others
JB
James BuchananCurrent director
Appointed 2021-07-20 · 5 yrs · Director
+33 others
RM
Robin MawbyCurrent director
Appointed 2018-01-01 · 8 yrs · Director
+25 others
AC
Anthony ChandrisCurrent director
Appointed 2016-03-31 · 10 yrs · Director
+35 others
SM
Sebastian Macdonald HallCurrent director
Appointed 2016-02-01 · 10 yrs · Director
+57 others
DC
Dimitri ChandrisCurrent director
Appointed 2015-03-31 · 11 yrs · Director
+44 others
RH
Roger HamblinCurrent director
Appointed 2008-01-02 · 18 yrs · Director
+10 others
JF
James FifeCurrent director
Appointed 2004-04-22 · 22 yrs · Director
+20 others
AT
Anthony TomazosCurrent director
Appointed 2002-03-31 · 24 yrs · Director
+46 others
CM
Caspar Macdonald HallCurrent director
Appointed 1991-06-01 · 35 yrs · Director
+75 others
Show 25 historical appointments
JM
Jamie MchughResigned director
Resigned 2025-01-02 · 1 yr · Director
AM
Adam MartinResigned director
Resigned 2021-10-26 · 4 yrs · Director
JR
John RoddisResigned director
Resigned 2019-09-05 · 3 yrs · Director
JD
Julian Adam DiamondResigned director
Resigned 2017-07-28 · 4 yrs · Director
AB
Andrew BarrettResigned director
Resigned 2016-09-01 · 6 yrs · Director
CT
Christopher TranterResigned secretary
Resigned 2016-01-31 · 8 yrs
EM
Edward MilehamResigned director
Resigned 2014-10-20 · 5 yrs · Director
SF
Steven FeatherstoneResigned director
Resigned 2014-08-15 · 3 yrs · Director
CT
Christopher TranterResigned director
Resigned 2004-04-22 · 20 yrs · Director
SC
Stephen CarlinResigned director
Resigned 2004-04-22 · 10 yrs · Director
NB
Nicholas BurgessResigned director
Resigned 1997-06-22 · 23 yrs · Director
DC
David CampbellResigned director
Resigned 1996-01-23 · Solicitor
NB
Nicholas BastianResigned director
Resigned 1992-11-26 · Solicitor
JD
John DavisResigned director
Resigned 1991-06-01 · 15 yrs · Director
MC
Michael ChandrisResigned director
Resigned 1991-06-01 · 24 yrs · Director
RH
Robert HorganResigned director
Resigned 1991-06-01 · 10 yrs · Director
ET
Emmanuel TomazosResigned director
Resigned 1991-06-01 · 23 yrs · Director
DH
Dorothy HopkinsResigned director
Resigned 1991-06-01 · 21 yrs · Director
JC
John ChandrisResigned director
Resigned 1991-06-01 · 24 yrs · Director
SM
Stephen MasseyResigned directorResigned secretary
Resigned 1991-06-01 · 24 yrs · Director
HT
Hugh TaylorResigned director
Resigned 1991-06-01 · 3 yrs · Director

Board profile

People with appointments
13
Directors assessed
12
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active