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Companies/02545602

L.c.p. Retail Limited

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

ActiveUnited KingdomIncorporated 1990Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 13960260

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 16 historical
MF
Mark John FlanaghanCurrent director
Appointed 2026-03-31
+25 others
BL
Benjamin LeeCurrent secretary
Appointed 2024-06-28 · 2 yrs
+34 others
BL
Benjamin LeeCurrent director
Appointed 2024-06-14 · 2 yrs · Director
+39 others
RM
Robin MawbyCurrent director
Appointed 2022-12-14 · 3 yrs · Director
+25 others
JB
James BuchananCurrent director
Appointed 2021-07-20 · 5 yrs · Director
+33 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
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 1993-09-20 · 32 yrs · Director
+75 others
Show 16 historical appointments
JM
Jamie MchughResigned director
Resigned 2025-01-02 · 1 yr · Director
CT
Christopher TranterResigned secretary
Resigned 2016-01-31 · 8 yrs
CT
Christopher TranterResigned director
Resigned 2012-03-05 · 12 yrs · Director
NB
Nicholas BurgessResigned director
Resigned 1997-06-22 · 23 yrs · Director
SC
Stephen CarlinResigned director
Resigned 1996-06-12 · 18 yrs · Director
DC
David CampbellResigned director
Resigned 1996-01-23 · Solicitor
DH
Dorothy HopkinsResigned director
Resigned 1993-11-15 · 19 yrs · Director
MC
Michael ChandrisResigned director
Resigned 1993-09-20 · 22 yrs · Director
ET
Emmanuel TomazosResigned director
Resigned 1993-09-20 · 21 yrs · Director
JC
John ChandrisResigned director
Resigned 1993-09-20 · 22 yrs · Director
HT
Hugh TaylorResigned director
Resigned 1993-09-20 · Director
RH
Robert HorganResigned director
Resigned 1993-07-15 · 8 yrs · Director
JD
John DavisResigned director
Resigned 1991-10-03 · 14 yrs · Director
SM
Stephen MasseyResigned directorResigned secretary
Resigned 1991-10-03 · 24 yrs · Director

Board profile

People with appointments
11
Directors assessed
10
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active