L.C.P. RETAIL LIMITED (02545602)

L.C.P. RETAIL LIMITED

Company summary

Company number: 02545602
Status: ACTIVE
Incorporated / age: 3 October 199035 years
Registered office: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Accounts due: 31 December 2026
Confirmation statement due: 30 August 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 07:23 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
L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Nature of business
Other letting and operating of own or leased real estate
Previous company names
UPTONCLIFF LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEE, Benjamin James William ACTIVE	Secretary	28 Jun 2024				L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
BUCHANAN, James Iain Stanley ACTIVE	Director	20 Jul 2021		England	March 1974	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
CHANDRIS, Anthony Michael ACTIVE	Director	31 Mar 2016		England	June 1987	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
CHANDRIS, Dimitri John ACTIVE	Director	31 Mar 2015		United Kingdom	December 1984	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
FIFE, James Andrew ACTIVE	Director	22 Apr 2004		England	August 1966	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
FLANAGHAN, Mark John ACTIVE	Director	31 Mar 2026		England	February 1980	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
LEE, Benjamin James William ACTIVE	Director	14 Jun 2024		England	June 1971	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
MACDONALD-HALL, Caspar ACTIVE	Director	20 Sep 1993		England	December 1950	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
MACDONALD-HALL, Sebastian Sam ACTIVE	Director	01 Feb 2016		England	April 1982	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
MAWBY, Robin Gareth ACTIVE	Director	14 Dec 2022		England	January 1971	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
TOMAZOS, Anthony ACTIVE	Director	31 Mar 2002		England	January 1968	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
MASSEY, Stephen John RESIGNED	Secretary		31 Jan 2016			L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
TRANTER, Christopher Winsley RESIGNED	Secretary	31 Jan 2016	28 Jun 2024			L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
BURGESS, Nicholas John RESIGNED	Director	22 Jun 1997	31 Mar 2021	England	June 1955	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
CAMPBELL, David Alexander Duncan RESIGNED	Director	23 Jan 1996	06 Feb 1996		February 1945	37 Eastern Parade, Southsea, Hampshire, PO4 9RE
CAMPBELL, David Alexander Duncan RESIGNED	Director	25 Oct 1994	14 Nov 1994		February 1945	37 Eastern Parade, Southsea, Hampshire, PO4 9RE
CARLIN, Stephen William RESIGNED	Director	12 Jun 1996	30 Jun 2014	United Kingdom	June 1949	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
CHANDRIS, John Demetrius RESIGNED	Director	20 Sep 1993	31 Mar 2016	United Kingdom	April 1950	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
CHANDRIS, Michael Demetrius RESIGNED	Director	20 Sep 1993	31 Mar 2016	United Kingdom	December 1951	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
DAVIS, John Colin RESIGNED	Director		29 Jun 2006	United Kingdom	September 1957	Drum House River Lane, Petersham, Richmond, Surrey, TW10 7AG
HOPKINS, Dorothy Margaret RESIGNED	Director	15 Nov 1993	01 Jan 2013	United Kingdom	January 1948	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
HORGAN, Robert RESIGNED	Director	15 Jul 1993	31 Mar 2002		May 1930	32 Bishops Road, Tewin Wood, Welwyn, Hertfordshire, AL6 0NW
MASSEY, Stephen John RESIGNED	Director		31 Jan 2016	England	November 1951	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
MCHUGH, Jamie Brian RESIGNED	Director	02 Jan 2025	31 Mar 2026	England	May 1974	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
TAYLOR, Hugh Ian RESIGNED	Director	20 Sep 1993	08 Sep 1994		July 1945	8 Relton Mews, London, SW7 1ET
TOMAZOS, Emmanuel Anthony RESIGNED	Director	20 Sep 1993	31 Mar 2015	United Kingdom	November 1938	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
TRANTER, Christopher Winsley RESIGNED	Director	05 Mar 2012	28 Jun 2024	England	October 1957	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

LEE, Benjamin James William ACTIVE
Role: Secretary
Appointed on: 28 Jun 2024
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

BUCHANAN, James Iain Stanley ACTIVE
Role: Director
Appointed on: 20 Jul 2021
Country of Residence: England
Date of birth: March 1974
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

CHANDRIS, Anthony Michael ACTIVE
Role: Director
Appointed on: 31 Mar 2016
Country of Residence: England
Date of birth: June 1987
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1999	Outstanding
28 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Nov 1997	Outstanding
25 Nov 1997	Outstanding
25 Nov 1997	Outstanding
25 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEE, Benjamin James William ACTIVE	Secretary	28 Jun 2024				L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
BUCHANAN, James Iain Stanley ACTIVE	Director	20 Jul 2021		England	March 1974	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
CHANDRIS, Anthony Michael ACTIVE	Director	31 Mar 2016		England	June 1987	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
CHANDRIS, Dimitri John ACTIVE	Director	31 Mar 2015		United Kingdom	December 1984	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
FIFE, James Andrew ACTIVE	Director	22 Apr 2004		England	August 1966	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
FLANAGHAN, Mark John ACTIVE	Director	31 Mar 2026		England	February 1980	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
LEE, Benjamin James William ACTIVE	Director	14 Jun 2024		England	June 1971	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
MACDONALD-HALL, Caspar ACTIVE	Director	20 Sep 1993		England	December 1950	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
MACDONALD-HALL, Sebastian Sam ACTIVE	Director	01 Feb 2016		England	April 1982	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
MAWBY, Robin Gareth ACTIVE	Director	14 Dec 2022		England	January 1971	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
TOMAZOS, Anthony ACTIVE	Director	31 Mar 2002		England	January 1968	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
MASSEY, Stephen John RESIGNED	Secretary		31 Jan 2016			L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
TRANTER, Christopher Winsley RESIGNED	Secretary	31 Jan 2016	28 Jun 2024			L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
BURGESS, Nicholas John RESIGNED	Director	22 Jun 1997	31 Mar 2021	England	June 1955	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
CAMPBELL, David Alexander Duncan RESIGNED	Director	23 Jan 1996	06 Feb 1996		February 1945	37 Eastern Parade, Southsea, Hampshire, PO4 9RE
CAMPBELL, David Alexander Duncan RESIGNED	Director	25 Oct 1994	14 Nov 1994		February 1945	37 Eastern Parade, Southsea, Hampshire, PO4 9RE
CARLIN, Stephen William RESIGNED	Director	12 Jun 1996	30 Jun 2014	United Kingdom	June 1949	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
CHANDRIS, John Demetrius RESIGNED	Director	20 Sep 1993	31 Mar 2016	United Kingdom	April 1950	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
CHANDRIS, Michael Demetrius RESIGNED	Director	20 Sep 1993	31 Mar 2016	United Kingdom	December 1951	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
DAVIS, John Colin RESIGNED	Director		29 Jun 2006	United Kingdom	September 1957	Drum House River Lane, Petersham, Richmond, Surrey, TW10 7AG
HOPKINS, Dorothy Margaret RESIGNED	Director	15 Nov 1993	01 Jan 2013	United Kingdom	January 1948	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
HORGAN, Robert RESIGNED	Director	15 Jul 1993	31 Mar 2002		May 1930	32 Bishops Road, Tewin Wood, Welwyn, Hertfordshire, AL6 0NW
MASSEY, Stephen John RESIGNED	Director		31 Jan 2016	England	November 1951	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
MCHUGH, Jamie Brian RESIGNED	Director	02 Jan 2025	31 Mar 2026	England	May 1974	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
TAYLOR, Hugh Ian RESIGNED	Director	20 Sep 1993	08 Sep 1994		July 1945	8 Relton Mews, London, SW7 1ET
TOMAZOS, Emmanuel Anthony RESIGNED	Director	20 Sep 1993	31 Mar 2015	United Kingdom	November 1938	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
TRANTER, Christopher Winsley RESIGNED	Director	05 Mar 2012	28 Jun 2024	England	October 1957	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

LEE, Benjamin James William ACTIVE
Role: Secretary
Appointed on: 28 Jun 2024
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

BUCHANAN, James Iain Stanley ACTIVE
Role: Director
Appointed on: 20 Jul 2021
Country of Residence: England
Date of birth: March 1974
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

CHANDRIS, Anthony Michael ACTIVE
Role: Director
Appointed on: 31 Mar 2016
Country of Residence: England
Date of birth: June 1987
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA