L.C.P. Developments Ltd was registered on 03 November 1987. There is one director listed for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TRANTER, Christopher Winsley | 31 January 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 August 2020 | |
| AA - Annual Accounts | 08 November 2019 | |
| CS01 - N/A | 21 August 2019 | |
| AA - Annual Accounts | 22 November 2018 | |
| CS01 - N/A | 22 August 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| AA - Annual Accounts | 20 November 2017 | |
| CS01 - N/A | 22 August 2017 | |
| TM01 - Termination of appointment of director | 17 August 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| CS01 - N/A | 22 August 2016 | |
| AP01 - Appointment of director | 22 April 2016 | |
| TM01 - Termination of appointment of director | 22 April 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| AP01 - Appointment of director | 22 February 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| AP03 - Appointment of secretary | 02 February 2016 | |
| TM02 - Termination of appointment of secretary | 02 February 2016 | |
| AA - Annual Accounts | 10 November 2015 | |
| AR01 - Annual Return | 26 August 2015 | |
| AP01 - Appointment of director | 21 July 2015 | |
| TM01 - Termination of appointment of director | 21 July 2015 | |
| AA - Annual Accounts | 03 November 2014 | |
| AR01 - Annual Return | 08 September 2014 | |
| AP01 - Appointment of director | 08 September 2014 | |
| AP01 - Appointment of director | 08 September 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 10 September 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AUD - Auditor's letter of resignation | 17 December 2012 | |
| AR01 - Annual Return | 28 August 2012 | |
| AP01 - Appointment of director | 05 March 2012 | |
| AA - Annual Accounts | 12 October 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| AR01 - Annual Return | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH03 - Change of particulars for secretary | 02 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 363a - Annual Return | 01 September 2009 | |
| AA - Annual Accounts | 13 November 2008 | |
| 363s - Annual Return | 04 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2008 | |
| AA - Annual Accounts | 24 September 2007 | |
| 363s - Annual Return | 07 September 2007 | |
| AA - Annual Accounts | 28 September 2006 | |
| 363s - Annual Return | 08 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
| AA - Annual Accounts | 21 September 2005 | |
| 363s - Annual Return | 02 September 2005 | |
| AA - Annual Accounts | 08 September 2004 | |
| 363s - Annual Return | 08 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2004 | |
| AA - Annual Accounts | 24 September 2003 | |
| 363s - Annual Return | 03 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2003 | |
| 363s - Annual Return | 13 September 2002 | |
| AA - Annual Accounts | 13 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2002 | |
| 363s - Annual Return | 31 August 2001 | |
| AA - Annual Accounts | 31 August 2001 | |
| AA - Annual Accounts | 07 September 2000 | |
| 363s - Annual Return | 07 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 1999 | |
| AA - Annual Accounts | 14 September 1999 | |
| 363s - Annual Return | 14 September 1999 | |
| AA - Annual Accounts | 14 September 1998 | |
| 363s - Annual Return | 14 September 1998 | |
| RESOLUTIONS - N/A | 21 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| 363s - Annual Return | 12 September 1997 | |
| AA - Annual Accounts | 12 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 1997 | |
| 288 - N/A | 02 October 1996 | |
| 363s - Annual Return | 15 September 1996 | |
| AA - Annual Accounts | 15 September 1996 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 14 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 1996 | |
| 288 - N/A | 15 August 1996 | |
| AA - Annual Accounts | 13 September 1995 | |
| 363s - Annual Return | 13 September 1995 | |
| 288 - N/A | 18 November 1994 | |
| 288 - N/A | 04 November 1994 | |
| AA - Annual Accounts | 03 October 1994 | |
| 363s - Annual Return | 16 September 1994 | |
| 288 - N/A | 15 September 1994 | |
| 288 - N/A | 11 May 1994 | |
| 287 - Change in situation or address of Registered Office | 16 March 1994 | |
| 288 - N/A | 10 February 1994 | |
| 363s - Annual Return | 15 September 1993 | |
| AA - Annual Accounts | 15 September 1993 | |
| 288 - N/A | 18 June 1993 | |
| 395 - Particulars of a mortgage or charge | 03 June 1993 | |
| 395 - Particulars of a mortgage or charge | 03 June 1993 | |
| 363s - Annual Return | 23 September 1992 | |
| AA - Annual Accounts | 23 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 1992 | |
| AA - Annual Accounts | 10 September 1991 | |
| 288 - N/A | 10 September 1991 | |
| 363b - Annual Return | 10 September 1991 | |
| 288 - N/A | 23 April 1991 | |
| 395 - Particulars of a mortgage or charge | 21 March 1991 | |
| AA - Annual Accounts | 10 October 1990 | |
| 363 - Annual Return | 10 October 1990 | |
| 288 - N/A | 18 July 1990 | |
| 288 - N/A | 14 March 1990 | |
| RESOLUTIONS - N/A | 07 February 1990 | |
| AA - Annual Accounts | 23 October 1989 | |
| 363 - Annual Return | 23 October 1989 | |
| 288 - N/A | 08 August 1989 | |
| 288 - N/A | 11 July 1989 | |
| 288 - N/A | 11 July 1989 | |
| 395 - Particulars of a mortgage or charge | 30 June 1989 | |
| 288 - N/A | 07 June 1989 | |
| 288 - N/A | 21 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1989 | |
| 363 - Annual Return | 03 February 1989 | |
| 395 - Particulars of a mortgage or charge | 25 November 1988 | |
| 395 - Particulars of a mortgage or charge | 29 September 1988 | |
| 395 - Particulars of a mortgage or charge | 03 August 1988 | |
| 395 - Particulars of a mortgage or charge | 20 May 1988 | |
| 395 - Particulars of a mortgage or charge | 11 May 1988 | |
| RESOLUTIONS - N/A | 09 May 1988 | |
| 288 - N/A | 25 April 1988 | |
| 395 - Particulars of a mortgage or charge | 21 March 1988 | |
| 288 - N/A | 02 March 1988 | |
| 287 - Change in situation or address of Registered Office | 23 February 1988 | |
| 288 - N/A | 09 February 1988 | |
| PUC 2 - N/A | 27 January 1988 | |
| CERTNM - Change of name certificate | 25 January 1988 | |
| CERTNM - Change of name certificate | 25 January 1988 | |
| 395 - Particulars of a mortgage or charge | 08 January 1988 | |
| 395 - Particulars of a mortgage or charge | 08 January 1988 | |
| 288 - N/A | 08 January 1988 | |
| 287 - Change in situation or address of Registered Office | 08 January 1988 | |
| NEWINC - New incorporation documents | 03 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of legal mortgage | 12 April 2010 | Outstanding |
N/A |
| Mortgage debenture | 12 April 2010 | Outstanding |
N/A |
| Debenture | 26 May 1993 | Fully Satisfied |
N/A |
| Debenture | 26 May 1993 | Fully Satisfied |
N/A |
| Supplemental legal charge | 19 March 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 26 June 1989 | Fully Satisfied |
N/A |
| Debenture | 17 November 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 23 September 1988 | Outstanding |
N/A |
| Debenture | 28 July 1988 | Outstanding |
N/A |
| Supplemental charge | 29 April 1988 | Fully Satisfied |
N/A |
| Debenture | 25 April 1988 | Fully Satisfied |
N/A |
| Legal charge | 17 March 1988 | Fully Satisfied |
N/A |
| Guarantor swap debenture | 23 December 1987 | Fully Satisfied |
N/A |
| Guarantor debenture | 23 December 1987 | Fully Satisfied |
N/A |
