L.C.P. RETAIL LIMITED
Company details
- Registered name
- L.C.P. RETAIL LIMITED
- Company number
- 02545602
- Registered office
- L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA · 90 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 October 1990
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 30 Aug 2027
- Confirmation statement — last
- 16 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 24 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
11 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Director resigned | MCHUGH, Jamie Brian | — |
| 31/03/2026 | Director appointed | — | FLANAGHAN, Mark John |
| 02/01/2025 | Director appointed | — | MCHUGH, Jamie Brian |
| 28/06/2024 | Director resigned | TRANTER, Christopher Winsley | — |
| 28/06/2024 | Secretary resigned | TRANTER, Christopher Winsley | — |
| 28/06/2024 | Secretary appointed | — | LEE, Benjamin James William |
| 14/06/2024 | Director appointed | — | LEE, Benjamin James William |
| 14/12/2022 | Director appointed | — | MAWBY, Robin Gareth |
| 20/07/2021 | Director appointed | — | BUCHANAN, James Iain Stanley |
| 31/03/2021 | Director resigned | BURGESS, Nicholas John | — |
| 06/04/2016 | Person with significant control added | — | L.C.P. Securities Limited |
| 31/03/2016 | Director resigned | CHANDRIS, Michael Demetrius | — |
| 31/03/2016 | Director resigned | CHANDRIS, John Demetrius | — |
| 31/03/2016 | Director appointed | — | CHANDRIS, Anthony Michael |
| 01/02/2016 | Director appointed | — | MACDONALD-HALL, Sebastian Sam |
| 31/01/2016 | Director resigned | MASSEY, Stephen John | — |
| 31/01/2016 | Secretary resigned | MASSEY, Stephen John | — |
| 31/01/2016 | Secretary appointed | — | TRANTER, Christopher Winsley |
| 31/03/2015 | Director resigned | TOMAZOS, Emmanuel Anthony | — |
| 31/03/2015 | Director appointed | — | CHANDRIS, Dimitri John |
Financial highlights
No figures could be read from the accounts filed on 28 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for L.C.P. RETAIL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 20 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About L.C.P. RETAIL LIMITED (02545602)
L.C.P. RETAIL LIMITED is a private limited company incorporated on 3 October 1990 and registered in the United Kingdom under company number 02545602. Its registered office is at L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 27 active officers are on record , and the person with significant control is L.C.P. Securities Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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