# Wellington Real Estate Limited

## Details

- **Company number:** [04320746](https://find-and-update.company-information.service.gov.uk/company/04320746)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 2001
- **Registered office:** L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, DY6 7NA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Leathbond Limited](/group/13293) (42 companies)


## Previous names

- Hackremco (No.1904) Limited (until 7 Feb 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Adam Tony | director | 26 Oct 2021 | 14 Aug 2026 |
| LEE, Benjamin James William | director | 14 Jun 2024 |  |
| CHISLETT, Benjamin William | director | 1 Nov 2022 |  |
| BUCHANAN, James Iain Stanley | director | 20 Jul 2021 |  |
| MAWBY, Robin Gareth | director | 1 Jan 2018 |  |
| FIFE, James Andrew | director | 2 Feb 2017 |  |
| CHANDRIS, Anthony Michael | director | 31 Mar 2016 |  |
| MACDONALD-HALL, Sebastian Sam | director | 1 Feb 2016 |  |
| CHANDRIS, Dimitri John | director | 31 Mar 2015 |  |
| MACDONALD-HALL, Caspar | director | 15 Aug 2014 |  |
| TOMAZOS, Anthony | director | 9 Sep 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| L&C Investments Limited | 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 |  |




## Owned by

Wellington Real Estate Limited → [L & C Investments Limited](/company/03855102) → [L.C.P. Securities Limited](/company/02390937) → [L.C.P. Management Limited](/company/02196600) → [London & Cambridge Properties Limited](/company/02895002) → [Leathbond Limited](/company/01704168)




## Directors' other companies

- [BUCHANAN, James Iain Stanley](/person/5644308) - director at [L & C Securities Limited](/company/04126223)
- [BUCHANAN, James Iain Stanley](/person/5644308) - director at [L.C.P. Commercial Limited](/company/03141695)
- [BUCHANAN, James Iain Stanley](/person/5644308) - director at [Urmston Centre Management Limited](/company/06454472)
- [BUCHANAN, James Iain Stanley](/person/5644308) - director at [Sheet Anchor Property Investments Ltd](/company/11078416)
- [BUCHANAN, James Iain Stanley](/person/5644308) - director at [L.C.P. Management Limited](/company/02196600)
- [BUCHANAN, James Iain Stanley](/person/5644308) - director at [L.C.P. Retail Limited](/company/02545602)
- [BUCHANAN, James Iain Stanley](/person/5644308) - director at [L.C.P. Properties Limited](/company/02196436)
- [BUCHANAN, James Iain Stanley](/person/5644308) - director at [L.C.P. Properties (Screen Co Limited](/company/15817730)
- [BUCHANAN, James Iain Stanley](/person/5644308) - director at [L & C Investments Limited](/company/03855102)
- [BUCHANAN, James Iain Stanley](/person/5644308) - director at [L.C.P. Estates Limited](/company/02863792)



## Companies at the same address

- [L & C Securities Limited](/company/04126223) (04126223)
- [L.C.P. Energy Limited](/company/11020980) (11020980)
- [L.C.P. Group 2 Limited](/company/17237294) (17237294)
- [L.C.P. Management Limited](/company/02196600) (02196600)
- [L.C.P. Retail Limited](/company/02545602) (02545602)
- [L.C.P. Retail Properties Limited](/company/14896536) (14896536)
- [L.C.P. Securities Limited](/company/02390937) (02390937)
- [Landaid Limited](/company/02243908) (02243908)
- [London & Cambridge Properties Limited](/company/02895002) (02895002)
- [Mapleplan Limited](/company/02889022) (02889022)