LONDON & CAMBRIDGE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
LONDON & CAMBRIDGE PROPERTIES LIMITED
COMPANY NUMBER
02895002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/02/1994
(30 years and 9 months old)
WEBSITE
http://lcpproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
04/02/1994
20/09/1994
TALISMARK LIMITED
WEST MIDLANDS
DY6 7NA
Telephone: 01384400123
TPS: No
Alperton House
Bridgewater Road
Wembley
Middlesex
HA0 1EH
Bell Street
Wolverhampton
West Midlands
WV1 3PR
Church Street
St Helens
Merseyside
WA10 1EB
Telephone: 730007
Churchill Shopping Centre
Dudley
West Midlands
DY2 7BL
Telephone: 256644
L C P House, Building 36
First Avenue
Pensnett Trading Estate
Kingswinford, West Midlands
DY6 7NA
Telephone: 400123
Millbank Tower
21-24 Millbank
London
SW1P 4QP
Telephone: 72335255
Pensnett House
Pensnett Estate
Kingswinford
Brierley Hill, West Midlands
DY6 7PT
Southway
Skelmersdale
Lancashire
WN8 6LN
Telephone: 723785
Victoria House
Victoria Road
Aldershot
Hampshire
GU11 1EJ
Telephone: 315315
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEATHBOND LIMITED | Active - Accounts Filed | View Report |
| LONDON & CAMBRIDGE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BRAYCAPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Company Secretary Benjamin James William Lee (932658607) Appointed |
| 30/08/2024 | Christopher Winsley Tranter (920468610) has left the board |
| 30/08/2024 | Christopher Winsley Tranter (909707660) has left the board |
Credit Risk Overview
Want to learn more about LONDON & CAMBRIDGE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON & CAMBRIDGE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON & CAMBRIDGE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/1994 - Present (30 years and 7 months) Born in Dec 1950 (age: 73) |
Active | Director |
Current: 73 Past: 25 |
View Report |
|
12/04/1994 - Present (30 years and 7 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 3 Past: 40 |
View Report |
|
31/03/2002 - Present (22 years and 7 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 44 Past: 6 |
View Report |
|
31/03/2015 - Present (9 years and 7 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 43 Past: 5 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 38 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Company Secretary Benjamin James William Lee (932658607) Appointed |
| 30/08/2024 | Christopher Winsley Tranter (920468610) has left the board |
| 30/08/2024 | Christopher Winsley Tranter (909707660) has left the board |
| 30/08/2024 | New Board Member Benjamin James William Lee (932654986) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Sebastian Sam MacDonald-Hall (929741307) Appointed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Board Member Daniel Arthur O'Keefe (913632315) Appointed |
| 18/10/2017 | New Accounts filed |
| 07/06/2017 | New Confirmation Statement filed |
| 04/05/2017 | Change in Reg. Office |
| 03/04/2017 | Michael Demetrius Chandris (910488739) has left the board |
| 03/04/2017 | New Board Member Anthony Michael Chandris (918144869) Appointed |
| 08/11/2016 | New Accounts filed |
| 23/08/2016 | New Confirmation Statement filed |
| 24/02/2016 | New Board Member Sebastian Sam MacDonald-Hall (913632316) Appointed |
| 24/02/2016 | New Board Member Sebastian Sam MacDonald-Hall (913632316) Appointed |
| 03/02/2016 | Stephen John Massey (901113496) has left the board |
| 03/02/2016 | Stephen John Massey (901113496) has left the board |
| 03/02/2016 | New Company Secretary Christopher Winsley Tranter (920468610) Appointed |
| 03/02/2016 | New Board Member Christopher Winsley Tranter (909707660) Appointed |
| 03/02/2016 | New Company Secretary Christopher Winsley Tranter (920468610) Appointed |
| 03/02/2016 | New Board Member Christopher Winsley Tranter (909707660) Appointed |
| 23/10/2015 | New Accounts filed |
| 12/09/2015 | New Confirmation Statement filed |
| 22/07/2015 | Emmanuel Anthony Tomazos (903654029) has left the board |
| 22/07/2015 | New Board Member Dimitri John Chandris (918144812) Appointed |
| 18/11/2014 | New Accounts filed |
| 14/09/2014 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 07/11/2012 | New Accounts filed |
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