LCP TRUSTEES LIMITED

Company summary

Company number: 01450281
Status: ACTIVE
Incorporated / age: 24 September 197946 years
Registered office: 95 Wigmore Street, London, W1U 1DQ
Accounts due: 31 December 2026
Confirmation statement due: 6 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 19:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
95 Wigmore Street, London, W1U 1DQ
Nature of business
Non-trading company
Previous company names
LANBUR LIMITED
LANBUR NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MINAKARAN, Negin ACTIVE	Secretary	05 Sep 2013				95, Wigmore Street, London, W1U 1DQ, England
GREEN, Christopher Geoffrey ACTIVE	Director	01 Dec 1999		United Kingdom	August 1964	95, Wigmore Street, London, W1U 1DQ, England
REEVES, James Clifford ACTIVE	Director	13 Mar 2026		England	March 1976	95, Wigmore Street, London, W1U 1DQ
GIBB, Alastair Macfarlane RESIGNED	Secretary	01 Nov 2007	24 Jun 2010			39 Lytton Avenue, Letchworth, Hertfordshire, SG6 3HU
SHAH, Mansukhlal Raichand RESIGNED	Secretary		31 Oct 2007			30 Arundel Drive, South Harrow, Harrow, Middlesex, HA2 8PR
WALLWORK, Alan Charles RESIGNED	Secretary	24 Jun 2010	05 Sep 2013			95, Wigmore Street, London, W1U 1DQ, England
BRADLEY, Alan RESIGNED	Director		31 May 1999	England	December 1942	808 Collingwood House, Dolphin Square, London, SW1V 3NG
CLARKE, Peter James RESIGNED	Director	17 Nov 2000	18 Mar 2026	United Kingdom	April 1969	95, Wigmore Street, London, W1U 1DQ, England
FARRANCE, Gillian Rosemary RESIGNED	Director	01 May 2003	30 Jun 2019	United Kingdom	March 1954	95, Wigmore Street, London, W1U 1DQ, England
HAWKES, Charles Richard Clare RESIGNED	Director	27 Aug 1993	31 May 2000		January 1940	Twyford House, Twyford, Winchester, Hampshire, SO21 1NJ
HEARD, Roger Russell RESIGNED	Director		01 May 2003	England	September 1945	99 Westfield, 15 Kidderpore Avenue, London, NW3 7SG
MAIN, Paul Harvey RESIGNED	Director	01 May 2003	31 Dec 2003	England	January 1948	91 Tavistock Road, Fleet, Hampshire, GU51 4EN
MASON, Anthony Denzil RESIGNED	Director	25 Jan 1996	17 Nov 2000	England	June 1954	2 The Causeway, Sutton, Surrey, SM2 5RS
NEWMAN, Anthony Michael RESIGNED	Director	25 Jan 1996	31 May 2000		July 1955	8 Chatham Avenue, Hayes, Bromley, Kent, BR2 7QD
PEACOCK, David Walter RESIGNED	Director		05 Dec 1996		July 1932	Mill House, Assington, Sudbury, Suffolk, CO10 5LZ
PRICE, Gareth William Orpwood RESIGNED	Director		23 Jan 1996		June 1937	Abbots, Sulhamstead Abbots, Reading, Berkshire, RG7 4ED
SCOTT, Ian Robert Hunter RESIGNED	Director	15 Jun 1993	30 Sep 2014	England	June 1957	95, Wigmore Street, London, W1U 1DQ, England
SLACK, Martin Richard RESIGNED	Director		01 May 2003	United Kingdom	June 1949	Dassels Bury, Dassels, Braughing, Hertfordshire, SG11 2RW
WHATLEY, Christine Janet RESIGNED	Director	17 Nov 2000	14 Jul 2006		November 1967	Tilted Lodge, 5 High Street Erlestoke, Devizes, Wiltshire, SN10 5TX
WILCOCK, Susan Mary RESIGNED	Director		22 Jan 1996		June 1937	1 Boltons Court, London, SW5 0BZ
YOUNG, Richard John Neville RESIGNED	Director	27 Aug 1993	31 May 2001	United Kingdom	December 1940	22 Chilbolton Avenue, Winchester, Hampshire, SO22 5HD

MINAKARAN, Negin ACTIVE
Role: Secretary
Appointed on: 05 Sep 2013
Address: 95, Wigmore Street, London, W1U 1DQ, England

GREEN, Christopher Geoffrey ACTIVE
Role: Director
Appointed on: 01 Dec 1999
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 95, Wigmore Street, London, W1U 1DQ, England

REEVES, James Clifford ACTIVE
Role: Director
Appointed on: 13 Mar 2026
Country of Residence: England
Date of birth: March 1976
Address: 95, Wigmore Street, London, W1U 1DQ

GIBB, Alastair Macfarlane RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 24 Jun 2010
Address: 39 Lytton Avenue, Letchworth, Hertfordshire, SG6 3HU

SHAH, Mansukhlal Raichand RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2007
Address: 30 Arundel Drive, South Harrow, Harrow, Middlesex, HA2 8PR

WALLWORK, Alan Charles RESIGNED
Role: Secretary
Appointed on: 24 Jun 2010
Resigned on: 05 Sep 2013
Address: 95, Wigmore Street, London, W1U 1DQ, England

BRADLEY, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1999
Country of Residence: England
Date of birth: December 1942
Address: 808 Collingwood House, Dolphin Square, London, SW1V 3NG

CLARKE, Peter James RESIGNED
Role: Director
Appointed on: 17 Nov 2000
Resigned on: 18 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 95, Wigmore Street, London, W1U 1DQ, England

FARRANCE, Gillian Rosemary RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 95, Wigmore Street, London, W1U 1DQ, England

HAWKES, Charles Richard Clare RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 31 May 2000
Date of birth: January 1940
Address: Twyford House, Twyford, Winchester, Hampshire, SO21 1NJ

HEARD, Roger Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2003
Country of Residence: England
Date of birth: September 1945
Address: 99 Westfield, 15 Kidderpore Avenue, London, NW3 7SG

MAIN, Paul Harvey RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: January 1948
Address: 91 Tavistock Road, Fleet, Hampshire, GU51 4EN

MASON, Anthony Denzil RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 17 Nov 2000
Country of Residence: England
Date of birth: June 1954
Address: 2 The Causeway, Sutton, Surrey, SM2 5RS

NEWMAN, Anthony Michael RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 31 May 2000
Date of birth: July 1955
Address: 8 Chatham Avenue, Hayes, Bromley, Kent, BR2 7QD

PEACOCK, David Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1996
Date of birth: July 1932
Address: Mill House, Assington, Sudbury, Suffolk, CO10 5LZ

PRICE, Gareth William Orpwood RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1996
Date of birth: June 1937
Address: Abbots, Sulhamstead Abbots, Reading, Berkshire, RG7 4ED

SCOTT, Ian Robert Hunter RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: June 1957
Address: 95, Wigmore Street, London, W1U 1DQ, England

SLACK, Martin Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2003
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Dassels Bury, Dassels, Braughing, Hertfordshire, SG11 2RW

WHATLEY, Christine Janet RESIGNED
Role: Director
Appointed on: 17 Nov 2000
Resigned on: 14 Jul 2006
Date of birth: November 1967
Address: Tilted Lodge, 5 High Street Erlestoke, Devizes, Wiltshire, SN10 5TX

WILCOCK, Susan Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1996
Date of birth: June 1937
Address: 1 Boltons Court, London, SW5 0BZ

YOUNG, Richard John Neville RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 31 May 2001
Country of Residence: United Kingdom
Date of birth: December 1940
Address: 22 Chilbolton Avenue, Winchester, Hampshire, SO22 5HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
26 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
01 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
21 Oct 1991	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
28 Feb 1989	Satisfied	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
28 Feb 1989	Satisfied	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
28 Feb 1989	Satisfied	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
28 Feb 1989	Satisfied	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
04 Mar 1988	Satisfied	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
08 Sep 1986	Satisfied	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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