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L.C.P. REAL ESTATE LIMITED

Company number 05465434

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2017 AA Full accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 60,000,100
22 Apr 2016 AP01 Appointment of Mr Anthony Michael Chandris as a director on 31 March 2016
22 Apr 2016 TM01 Termination of appointment of Michael Demetrius Chandris as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of John Demetrius Chandris as a director on 31 March 2016
26 Feb 2016 AP01 Appointment of Mr Sebastian Sam Macdonald-Hall as a director on 1 February 2016
05 Feb 2016 AP03 Appointment of Mr Christopher Winsley Tranter as a secretary on 31 January 2016
05 Feb 2016 TM02 Termination of appointment of Stephen John Massey as a secretary on 31 January 2016
05 Feb 2016 TM01 Termination of appointment of Stephen John Massey as a director on 31 January 2016
09 Nov 2015 AA Full accounts made up to 31 March 2015
31 Jul 2015 AP01 Appointment of Mr Dimitri John Chandris as a director on 31 March 2015
31 Jul 2015 TM01 Termination of appointment of Emmanuel Anthony Tomazos as a director on 31 March 2015
16 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 60,000,100
03 Nov 2014 AA Full accounts made up to 31 March 2014
23 Jul 2014 MR05 Part of the property or undertaking has been released from charge 1
23 Jul 2014 MR05 Part of the property or undertaking has been released from charge 1
02 Jul 2014 TM01 Termination of appointment of Stephen Carlin as a director
17 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 60,000,100
23 May 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 054654340008
23 Sep 2013 AA Full accounts made up to 31 March 2013
14 Aug 2013 MR01 Registration of charge 054654340008
14 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
03 Jan 2013 TM01 Termination of appointment of Dorothy Hopkins as a director
24 Dec 2012 AA Full accounts made up to 31 March 2012
17 Dec 2012 AUD Auditor's resignation