Company information:
Lcc Holdings Limited (No: 07178643)
Address: 65 LEONARD STREET, SHOREDITCH, LONDON, EC2A 4QS, UNITED KINGDOM
Status: Active
Incorporated: 03-Apr-2010
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: LISA HELEN LAIRD ( DOB: Oct-1974 From: Sep-2023 )
Current Director: JUSTIN ROGER MOORE ( DOB: Nov-1976 From: Sep-2023 )
Current Director: HARVEY MURRAY SONING ( DOB: Nov-1944 From: May-2018 )
Current Director: JOHAN ANDREW VENTER ( DOB: May-1962 From: Sep-2023 )
Resigned Director: MARK JULIAN CARTER ( DOB: Dec-1968 From: May-2018 To: Apr-2021 )
Resigned Director: GORDON GEORGE HULLEY ( DOB: Jan-1971 From: May-2018 To: Sep-2023 )
Resigned Director: JAMES CY PEERS ( DOB: Feb-1982 From: Feb-2021 To: Dec-2021 )
Resigned Director: CLINTON JAMES PHIPPS ( DOB: Nov-1970 From: May-2018 To: Sep-2023 )
Resigned Director: HARVEY MURRAY SONING ( DOB: Nov-1944 From: May-2018 To: Apr-2021 )
Resigned Director: JAMES LANCE SONING ( DOB: Apr-1967 From: May-2018 To: Apr-2021 )
Resigned Director: ROBERT VINCENT ( DOB: Aug-1948 From: Mar-2010 To: May-2018 )
Resigned Director: MICHAEL VINCENT ( DOB: Apr-1967 From: Mar-2010 To: Mar-2011 )
Resigned Director: ROBERT PATRICK GEORGE VINCENT ( From: Jun-2016 To: May-2018 )
Resigned Director: ROBERT VINCENT ( DOB: Aug-1948 From: May-2018 To: Apr-2021 )
Persons of Significant Control:
Excellerate Services Holdings Uk Limited, 65 Leonard Street, Shoreditch, London, EC2A 4QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-31)
Mr Robert Vincent, Lcc House The Old Pump Works, Great Warley Street Great Warley, Brentwood, Essex, CM13 3JR: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-05-31)
Company Accounts Summary (£)
| Item | 2018-09 | 2019-06 | 2020-06 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,795,445 | 1,795,445 | 0.0,1795445.0,1795445.0 | |
| Equity / share capital and reserves | 1,795,445 | 1,795,445 | 1,795,445 | 1795445.0,1795445.0,1795445.0 |