VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

L & C Overseas Limited

Address
Lcp House
The Pensnett Estate
Kingswinford
DY6 7NA
VAT ID no VAT ID available
Company No. 02391391 Show on Companies House
Previous Names
  • L.C.P. Investments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB L.C.P. Management Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02196600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    Chandris, Anthony Michael The Pensnett Estate, Kingswinford, W Midlands Status: Active Notified: 31/03/2016 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chandris, Dimitri John The Pensnett Estate, Kingswinford Status: Active Notified: 31/03/2015 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Benjamin James William The Pensnett Estate, Kingswinford Status: Active Notified: 13/08/2024 Role: Secretary
    Lee, Benjamin James William The Pensnett Estate, Kingswinford Status: Active Notified: 13/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macdonald-Hall, Caspar The Pensnett Estate, Kingswinford Status: Active Notified: 02/06/1991 Date of Birth: 12/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macdonald-Hall, Sebastian Sam The Pensnett Estate, Kingswinford, W Midlands Status: Active Notified: 01/02/2016 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mawby, Robin Gareth The Pensnett Estate, Kingswinford Status: Active Notified: 08/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mchugh, Jamie Brian The Pensnett Estate, Kingswinford Status: Active Notified: 08/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tomazos, Anthony The Pensnett Estate, Kingswinford Status: Active Notified: 31/03/2002 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tomazos, Anthony Emmanuel The Pensnett Estate, Kingswinford, W Midlands Status: Active Notified: 31/03/2002 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tranter, Christopher Winsley The Pensnett Estate, Kingswinford Status: Ceased Notified: 22/04/2004 Ceased: 13/08/2024 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tranter, Christopher Winsley The Pensnett Estate, Kingswinford Status: Ceased Notified: 31/01/2016 Ceased: 13/08/2024 Role: Secretary