L.C.P. Management Limited
- Company number
- 02196600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 1987
- Nature of business
- Activities of head offices
- Corporate group
- Leathbond Limited (42 companies)
Registered office
Previous names
- London & Cambridge Properties Limited (until 20 Sep 1994)
- L.C.P. Management Limited (until 4 Nov 1988)
- Eastbrae Management Limited (until 25 Jan 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Benjamin James William | Director | 14 Jun 2024 | |
| NASH, Yazdi | Director | 26 Jun 2023 | |
| CHISLETT, Benjamin William | Director | 1 Nov 2022 | |
| O'KEEFE, Daniel Arthur | Director | 3 Apr 2018 | |
| MAWBY, Robin Gareth | Director | 1 Jan 2018 | |
| JAMES, Amy Louise | Director | 21 Nov 2017 | |
| CHANDRIS, Anthony Michael | Director | 30 Mar 2017 | |
| MACDONALD-HALL, Sebastian Sam | Director | 1 Feb 2016 | |
| CHANDRIS, Dimitri John | Director | 31 Mar 2015 | |
| BUCHANAN, James Iain Stanley | Director | 3 Mar 2014 | |
| HAMBLIN, Roger Hyvester | Director | 2 Jan 2008 | |
| FIFE, James Andrew | Director | 1 Apr 2004 | |
| TOMAZOS, Anthony | Director | 31 Mar 2002 | |
| CHANDRIS, John Demetrius | Director | - | |
| MACDONALD-HALL, Caspar | Director | - | |
| MARTIN, Adam Tony | Director | 25 Oct 2021 | 14 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| London & Cambridge Properties Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
L.C.P. Management Limited → London & Cambridge Properties Limited → Leathbond Limited
Controls
- Bramview Limited (02900664)
- L & C Overseas Limited (02391391)
- L.C.P. Commercial Limited (03141695)
- L.C.P. Developments Limited (02188112)
- L.C.P. Energy Limited (11020980)
- L.C.P. Estates Limited (02863792)
- L.C.P. Investments Limited (06254591)
- L.C.P. Properties (Screen Co Limited (15817730)
- L.C.P. Properties Limited (02196436)
- L.C.P. Property Investments Limited (13337952)
Directors’ other companies
- BUCHANAN, James Iain Stanley - Director at L & C Securities Limited
- BUCHANAN, James Iain Stanley - Director at L.C.P. Estates Limited
- BUCHANAN, James Iain Stanley - Director at Urmston Centre Management Limited
- BUCHANAN, James Iain Stanley - Director at Sheet Anchor Property Investments Ltd
- BUCHANAN, James Iain Stanley - Director at L.C.P. Retail Limited
- BUCHANAN, James Iain Stanley - Director at L.C.P. Commercial Limited
- BUCHANAN, James Iain Stanley - Director at L.C.P. Properties Limited
- BUCHANAN, James Iain Stanley - Director at L.C.P. Properties (Screen Co Limited
- BUCHANAN, James Iain Stanley - Director at L & C Investments Limited
- BUCHANAN, James Iain Stanley - Director at L & C Commercial Limited
Companies at the same address
- L & C Securities Limited (04126223)
- L.C.P. Energy Limited (11020980)
- L.C.P. Group 2 Limited (17237294)
- L.C.P. Retail Limited (02545602)
- L.C.P. Retail Properties Limited (14896536)
- L.C.P. Securities Limited (02390937)
- Landaid Limited (02243908)
- London & Cambridge Properties Limited (02895002)
- Mapleplan Limited (02889022)
- Mhcs Investments Limited (15492825)