L & C Estates Limited (03772352)

Company details

Type: Private Limited Company
Incorporated: 1999-05-18
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · FULL
Next accounts due: 2026-12-31 in 202 days
Confirmation statement: last made up 2026-04-03 · next due 2027-04-17

View full filing history at Companies House →

Registered office

L C P House
Pensnett Trading Estate
Kingswinford
West Midlands
Dy6 7na

Industry (SIC codes)

74990 · Non-trading company

Officers (25)

Flanaghan, Mark John · Director appointed 2026-03-31
Lee, Benjamin James William · Secretary appointed 2024-06-28
Lee, Benjamin James William · Director appointed 2024-06-14
Buchanan, James Iain Stanley · Director appointed 2021-07-20
Mawby, Robin Gareth · Director appointed 2018-01-01
Chandris, Anthony Michael · Director appointed 2016-03-31
Macdonald-Hall, Sebastian Sam · Director appointed 2016-02-01
Chandris, Dimitri John · Director appointed 2015-03-31
Fife, James Andrew · Director appointed 2004-04-22
Tomazos, Anthony · Director appointed 2002-03-31
Macdonald-Hall, Caspar · Director appointed 1999-07-08
Mchugh, Jamie Brian · Director appointed 2025-01-02 resigned 2026-03-31
Tranter, Christopher Winsley · Secretary appointed 2016-01-31 resigned 2024-06-28
Tranter, Christopher Winsley · Director appointed 2012-03-05 resigned 2024-06-28
Burgess, Nicholas John · Director appointed 2003-03-18 resigned 2021-03-31
Featherstone, Steven · Director appointed 2016-11-17 resigned 2017-08-16
Chandris, John Demetrius · Director appointed 1999-07-08 resigned 2016-03-31
Chandris, Michael Demetrius · Director appointed 1999-07-08 resigned 2016-03-31
Massey, Stephen John · Director appointed 1999-05-18 resigned 2016-01-31
Tomazos, Emmanuel Anthony · Director appointed 1999-07-08 resigned 2015-03-31
Hopkins, Dorothy Margaret · Director appointed 1999-06-28 resigned 2013-01-01
Davis, John Colin · Director appointed 1999-07-08 resigned 2006-06-29
Horgan, Robert · Director appointed 1999-05-18 resigned 2002-03-31
L & A Secretarial Limited · Corporate Nominee Secretary appointed 1999-05-18 resigned 1999-05-18
L & A Registrars Limited · Corporate Nominee Director appointed 1999-05-18 resigned 1999-05-18

People with significant control (1)

L.c.p. Estates Ltd Active

Corporate Entity Psc · notified 2017-04-03

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (17)

8 outstanding · 9 satisfied

A registered charge Outstanding 037723520017

Held by The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))

Created 2025-10-03

Freehold land and buildings known as pensnett trading estate, kngswinford, west midlands registered at the land registry under title number WM431561 and the other properties listed in part 1 of schedule 1 of the instrument. For further details, please refer to the instrument.
A registered charge Outstanding 037723520016

Held by The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))

Created 2024-09-30

Part of the freehold land and buildings known as pensnett trading estate, kingswinford, west midlands registered at the land registry under title number WM431561 and the other properties listed in part 1 of schedule 1 of the instrument. For further details, please refer to the instrument.
A registered charge Outstanding 037723520015

Held by The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)

Created 2023-11-15

Part of the freehold land and buildings known as pensnett trading estate, kingswinford, west midlands registered at the land registry under title number WM431561 known as prime point and the other properties listed in part 1 of schedule 1 of the instrument. For further details please refer to the instrument.
A registered charge Outstanding 037723520014

Held by The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties (as Defined in the Instrument))

Created 2022-10-20

Part of the freehold land and buildings known as pensnett trading estate, kingswinford, west midlands registered at the land registry under title number WM431561 known as prime point and the other properties listed in schedule 1 of the instrument. For further details please see the instrument.
A registered charge Satisfied 037723520013

Held by The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))

Created 2021-12-17 · satisfied 2023-09-26

Land lying to the west of high street, burntwood having title number SF378154 and the other properties listed in part 1 of schedule 1 of the instrument. For full details of all the land charged by the company, please refer to the instrument directly.
A registered charge Outstanding 037723520012

Held by The Royal Bank of Scotland PLC (As Security Agent)

Created 2019-07-26

Part of the freehold land and buildings known as pensnett trading estate, kingswinford, west midlands registered at the land registry under the title number WM431561 known as prime point, as more particularly described in a transfer dated the same date as the fourth restatement first transfer date made between the borrower and l & c estates limited, to be registered at the land registry under a new title number out of the current title number WM431561. Land and buildings on the south side of cannock road, burntwood, registered at the land registry under the title number SF372939. Land lying to the west of high street, burntwood registered at the land registry under the title number SF378154. For full details of all the land charged by the company, please refer to the charging document directly.
A registered charge Outstanding 037723520011

Held by Natwest Markets PLC as Security Agent

Created 2019-01-15

Part of the freehold land known as pensnett trading estate, kingswinford, west midlands registered at the land registry under title number WM431561. For details of all property charged, please refer directly to the instrument.
A registered charge Outstanding 037723520010

Held by The Royal Bank of Scotland PLC (As Security Trustee)

Created 2017-09-14

Part of the land and buildings at the pensnett trading estate, kingswinford, west midlands with title number WM431561. For more details please refer to the instrument.
A registered charge Outstanding 037723520009

Held by The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (As Defined Therein)

Created 2017-05-26

N/A.
Supplemental debenture Satisfied

Held by Landesbank Hessen-Thuringen Girozentrale

Created 2001-11-20 · satisfied 2005-11-10

The f/h property k/a 31/39 glenmoor road ferndown dorset t/n DT19988, lad on the north side of cogges hill road witney oxfordshire t/n ON148165 (for further property details please refer to form 395) together with the benefit of all easements and other rights now or from time to time benefiting the same and all fixtures and buildings thereon the proceeds of sale of all or any part thereof , the right title benefit and interest in and to all rental income,all monies standing to the credit of each of the company's present and future accounts,all insurances. See the mortgage charge document for full details.
Supplemental debenture supplementing the debenture dated 14 july 1999 Satisfied

Held by Landesbank Hessen-Thuringen Girozentrale London Branch

Created 1999-12-14 · satisfied 2005-11-10

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Supplemental debenture Satisfied

Held by Landesbank Hessen-Thuringen Girozentrale

Created 1999-11-01 · satisfied 2005-11-10

Freehold property k/a land and buildings on the south side of creek road march cambridgeshire t/n CB195527 and freehold property k/a land at butterley park ripley derbyshire t/n DY230435 together with all moneys all contracts and policies of insurance please see form 395 for full details.
Supplemental debenture Satisfied

Held by Landesbank Hessen-Thuringen Girozentrale

Created 1999-10-07 · satisfied 2005-11-10

F/H units 1-5 queenborough industrial estate sheet glass road queenborough sheerness kent-K721256 and units 6-10 queenborough industrial estate cullet drive queenborough sheerness kent-K490655. See the mortgage charge document for full details.
Supplemental debenture supplementing the debenture dated 14 july 1999 Satisfied

Held by Landesbank Hessen-Thuringen Girozentrale London Branch

Created 1999-09-28 · satisfied 2005-11-10

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Rental assignation Satisfied

Held by Landesbank Hessen-Thuringen Girozentrale

Created 1999-09-23 · satisfied 2005-11-16

The company's whole entitlement to receive from each of the tenants (together "the tenants") for the time being under the leases from time totime of any part or parts of the premises all rents and other sums payable now and in the future in terms of the leases.. See the mortgage charge document for full details.
Standard security which was presented for registration in scotland on the 30TH september 1999 Satisfied

Held by Landesbank Hessen-Thuringen Girozentrale

Created 1999-09-23 · satisfied 2006-02-22

All and whole the subjects k/a 1 to 5 abbotts court (otherwise abbots road) middlefield industrial estate falkirk t/n-STG28901.
Debenture Satisfied

Held by Landesbank Hessen-Thuringen Girozentrale London Branch

Created 1999-07-14 · satisfied 2005-11-10

.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2026-04-08 Confirmation statement (no updates) CS01 Confirmation statement
2026-04-07 Appointment of director AP01 Officers
2026-04-07 Termination director company with name termination date TM01 Officers
2026-02-27 Director details changed CH01 Officers
2025-12-28 Full accounts (paper) AA Accounts
2025-10-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-04-04 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-06 Appointment of director AP01 Officers
2024-12-18 Full accounts (paper) AA Accounts
2024-10-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-07-26 Secretary details changed CH03 Officers
2024-07-09 Appointment of secretary AP03 Officers
2024-07-05 Termination secretary company with name termination date TM02 Officers
2024-07-05 Termination director company with name termination date TM01 Officers
2024-06-18 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.