L & C EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
L & C EUROPE LIMITED
COMPANY NUMBER
04227934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/06/2001
(23 years and 5 months old)
WEBSITE
www.landleurope.eu
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/05/2005
16/06/2005
L.C.P.REAL ESTATE LIMITED
View all previous names
WEST MIDLANDS
DY6 7NA
L C P House, Building 36
First Avenue
Pensnett Trading Estate
Kingswinford, West Midlands
DY6 7NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/07/2024 | Change of secretary’s details (CH03) | officers | |
| 10/07/2024 | Appointment of secretary (AP03) | officers | |
| 05/07/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L.C.P. COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
| L & C EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Company Secretary Benjamin William James Lee (932496203) Appointed |
| 09/07/2024 | Christopher Winsley Tranter (920486877) has left the board |
| 09/07/2024 | Christopher Winsley Tranter (909707660) has left the board |
Credit Risk Overview
Want to learn more about L & C EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about L & C EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L & C EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2001 - Present (22 years and 11 months) Born in Dec 1950 (age: 73) |
Active | Director |
Current: 73 Past: 25 |
View Report |
|
31/03/2002 - Present (22 years and 7 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 44 Past: 6 |
View Report |
|
03/12/2007 - Present (16 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
31/03/2015 - Present (9 years and 7 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 43 Past: 5 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 51 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/07/2024 | Change of secretary’s details (CH03) | officers | |
| 10/07/2024 | Appointment of secretary (AP03) | officers | |
| 05/07/2024 | Termination of appointment of director (TM01) | officers | |
| 05/07/2024 | Termination of appointment of secretary (TM02) | officers | |
| 18/06/2024 | Appointment of director (AP01) | officers | |
| 06/06/2024 | Confirmation Statement (CS01) | other | |
| 03/01/2024 | Annual Accounts. (AA) | accounts | |
| 11/12/2023 | Appointment of director (AP01) | officers | |
| 05/06/2023 | Confirmation Statement (CS01) | other | |
| 10/02/2023 | Registration of a Charge (MR01) | mortgages | |
| 02/11/2022 | Appointment of director (AP01) | officers | |
| 13/10/2022 | Annual Accounts. (AA) | accounts | |
| 11/07/2022 | Change of director’s details (CH01) | officers | |
| 06/06/2022 | Confirmation Statement (CS01) | other | |
| 20/12/2021 | Annual Accounts. (AA) | accounts | |
| 20/07/2021 | Appointment of director (AP01) | officers | |
| 07/06/2021 | Registration of a Charge (MR01) | mortgages | |
| 04/06/2021 | Confirmation Statement (CS01) | other | |
| 31/03/2021 | Termination of appointment of director (TM01) | officers | |
| 15/02/2021 | Change of director’s details (CH01) | officers | |
| 10/11/2020 | Annual Accounts. (AA) | accounts | |
| 04/06/2020 | Confirmation Statement (CS01) | other | |
| 18/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 18/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 18/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 18/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 18/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 18/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 18/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 18/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 18/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 18/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 18/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 18/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 18/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 16/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 07/11/2019 | Annual Accounts. (AA) | accounts | |
| 04/06/2019 | Confirmation Statement (CS01) | other | |
| 31/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 31/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 31/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 31/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 31/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 31/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 31/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 31/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 21/11/2018 | Annual Accounts. (AA) | accounts | |
| 04/06/2018 | Confirmation Statement (CS01) | other | |
| 04/01/2018 | Appointment of director (AP01) | officers | |
| 17/11/2017 | Annual Accounts. (AA) | accounts | |
| 27/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 05/06/2017 | Confirmation Statement (CS01) | other | |
| 07/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 03/01/2017 | Annual Accounts. (AA) | accounts | |
| 06/06/2016 | Annual Return (AR01) | returns | |
| 22/04/2016 | Termination of appointment of director (TM01) | officers | |
| 22/04/2016 | Appointment of director (AP01) | officers | |
| 31/03/2016 | Termination of appointment of director (TM01) | officers | |
| 26/02/2016 | Appointment of director (AP01) | officers | |
| 05/02/2016 | Appointment of secretary (AP03) | officers | |
| 05/02/2016 | Termination of appointment of secretary (TM02) | officers | |
| 05/02/2016 | Termination of appointment of director (TM01) | officers | |
| 09/11/2015 | Annual Accounts. (AA) | accounts | |
| 17/09/2015 | Appointment of director (AP01) | officers | |
| 31/07/2015 | Appointment of director (AP01) | officers | |
| 31/07/2015 | Termination of appointment of director (TM01) | officers | |
| 26/06/2015 | Annual Return (AR01) | returns | |
| 02/02/2015 | Termination of appointment of director (TM01) | officers | |
| 03/11/2014 | Annual Accounts. (AA) | accounts | |
| 02/07/2014 | Termination of appointment of director (TM01) | officers | |
| 19/06/2014 | Annual Return (AR01) | returns | |
| 23/09/2013 | Annual Accounts. (AA) | accounts | |
| 14/06/2013 | Annual Return (AR01) | returns | |
| 24/12/2012 | Annual Accounts. (AA) | accounts | |
| 17/12/2012 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 18/06/2012 | Annual Return (AR01) | returns | |
| 12/10/2011 | Annual Accounts. (AA) | accounts | |
| 13/06/2011 | Annual Return (AR01) | returns | |
| 29/10/2010 | Annual Accounts. (AA) | accounts | |
| 08/09/2010 | Change of director’s details (CH01) | officers | |
| 28/06/2010 | Change of secretary’s details (CH03) | officers | |
| 28/06/2010 | Change of director’s details (CH01) | officers | |
| 28/06/2010 | Change of director’s details (CH01) | officers | |
| 28/06/2010 | Change of director’s details (CH01) | officers | |
| 28/06/2010 | Change of director’s details (CH01) | officers | |
| 28/06/2010 | Change of director’s details (CH01) | officers | |
| 28/06/2010 | Change of director’s details (CH01) | officers | |
| 28/06/2010 | Change of director’s details (CH01) | officers | |
| 28/06/2010 | Change of director’s details (CH01) | officers | |
| 28/06/2010 | Change of director’s details (CH01) | officers | |
| 28/06/2010 | Annual Return (AR01) | returns | |
| 28/01/2010 | Annual Accounts. (AA) | accounts | |
| 05/06/2009 | Annual Return. (363A) | returns | |
| 05/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/11/2008 | Annual Accounts. (AA) | accounts | |
| 03/07/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/06/2008 | Annual Return. (363S) | returns | |
| 18/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/09/2007 | Annual Accounts. (AA) | accounts | |
| 18/06/2007 | Annual Return. (363S) | returns | |
| 28/09/2006 | Annual Accounts. (AA) | accounts | |
| 07/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/06/2006 | Annual Return. (363S) | returns | |
| 05/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/09/2005 | Annual Accounts. (AA) | accounts | |
| 17/06/2005 | Annual Return. (363S) | returns | |
| 16/06/2005 | Change of name certificate (CERTNM) | changeOfName | |
| 26/05/2005 | Change of name certificate (CERTNM) | changeOfName | |
| 08/09/2004 | Annual Accounts. (AA) | accounts | |
| 23/06/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/06/2004 | Annual Return. (363S) | returns | |
| 24/09/2003 | Annual Accounts. (AA) | accounts | |
| 03/09/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/06/2003 | Annual Return. (363S) | returns | |
| 12/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/09/2002 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Company Secretary Benjamin William James Lee (932496203) Appointed |
| 09/07/2024 | Christopher Winsley Tranter (920486877) has left the board |
| 09/07/2024 | Christopher Winsley Tranter (909707660) has left the board |
| 20/06/2024 | New Board Member Benjamin James William Lee (918296911) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Jamie Michael McNally (931692849) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Board Member Benjamin William Chislett (919863733) Appointed |
| 19/10/2022 | New Accounts filed |
| 19/07/2022 | New Board Member Sebastian Sam MacDonald-Hall (929741307) Appointed |
| 10/06/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 13/10/2020 | John Demetrius Chanoris (908886106) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Robin Gareth Mawby (924165854) Appointed |
| 21/11/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 26/04/2016 | Michael Demetrius Chandris (910488739) has left the board |
| 26/04/2016 | New Board Member Anthony Michael Chandris (918144869) Appointed |
| 04/04/2016 | John Demetrius Chandris (901113498) has left the board |
| 02/03/2016 | Sebastian Sam MacDonald-Hall (920552869) has left the board |
| 02/03/2016 | New Board Member Sebastian Sam MacDonald-Hall (913632316) Appointed |
| 01/03/2016 | New Board Member Sebastian Sam MacDonald-Hall (920552869) Appointed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | Stephen John Massey (901113496) has left the board |
| 09/02/2016 | Stephen John Massey (901113496) has left the board |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Company Secretary Christopher Winsley Tranter (920486877) Appointed |
| 09/02/2016 | New Company Secretary Christopher Winsley Tranter (920486877) Appointed |
| 28/09/2015 | Nicholas John Burgess (920104578) has left the board |
| 28/09/2015 | New Board Member Nicholas John Burgess (904838131) Appointed |
| 21/09/2015 | New Board Member Nicholas John Burgess (920104578) Appointed |
| 04/08/2015 | Emmanuel Anthony Tomazos (903654029) has left the board |
| 04/08/2015 | New Board Member Dimitri John Chandris (918144812) Appointed |
| 01/07/2015 | New Annual Return filed |
| 04/02/2015 | Caroline Anne Vander Meersch (910584252) has left the board |
| 18/11/2014 | New Accounts filed |
| 04/07/2014 | Stephen William Carlin (904829422) has left the board |
| 24/06/2014 | New Annual Return filed |
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