LCC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07178643

Incorporation date

04/03/2010

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2010)

21/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

21/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

21/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (74 pages)

21/03/2026

Accounts for a dormant company made up to 2024-06-30

View PDF (20 pages)

04/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

22/12/2025

Termination of appointment of Lisa Helen Laird as a director on 2025-12-22

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

27/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (11 pages)

13/02/2024

Accounts for a dormant company made up to 2022-06-30

View PDF (11 pages)

12/02/2024

Full accounts made up to 2021-06-30

View PDF (18 pages)

24/01/2024

Termination of appointment of Clinton James Phipps as a director on 2023-09-19

View PDF (1 pages)

23/01/2024

Termination of appointment of Gordon George Hulley as a director on 2023-09-19

View PDF (1 pages)

10/11/2023

Appointment of Mr Johan Andrew Venter as a director on 2023-09-19

View PDF (2 pages)

10/11/2023

Appointment of Mr Justin Roger Moore as a director on 2023-09-19

View PDF (2 pages)

10/11/2023

Appointment of Ms Lisa Helen Laird as a director on 2023-09-19

View PDF (2 pages)

22/03/2023

Change of details for Excellerate Services Holdings Uk Limited as a person with significant control on 2023-03-20

View PDF (2 pages)

20/03/2023

Registered office address changed from New Kings Beam House 22 Upper Ground London SE1 9PD England to 65 Leonard Street Shoreditch London EC2A 4QS on 2023-03-20

View PDF (1 pages)

06/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

08/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

21/01/2022

Termination of appointment of James Cy Peers as a director on 2021-12-31

View PDF (1 pages)

05/08/2021

Registered office address changed from Lcc House the Old Pump Works Great Warley Street Great Warley Brentwood Essex CM13 3JR to New Kings Beam House 22 Upper Ground London SE1 9PD on 2021-08-05

View PDF (1 pages)

29/06/2021

Full accounts made up to 2020-06-30

View PDF (18 pages)

19/05/2021

Termination of appointment of Robert Vincent as a director on 2021-04-14

View PDF (1 pages)

19/05/2021

Termination of appointment of Mark Julian Carter as a director on 2021-04-14

View PDF (1 pages)

19/05/2021

Termination of appointment of James Lance Soning as a director on 2021-04-14

View PDF (1 pages)

19/05/2021

Termination of appointment of Harvey Murray Soning as a director on 2021-04-14

View PDF (1 pages)

07/05/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (4 pages)

03/03/2021

Appointment of Mr James Peers as a director on 2021-02-10

View PDF (2 pages)

16/07/2020

Change of details for Excellerate Services Uk Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

30/03/2020

Full accounts made up to 2019-06-30

View PDF (15 pages)

17/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (4 pages)

08/10/2019

Change of details for Templewood Services Limited as a person with significant control on 2019-10-01

View PDF (2 pages)

10/07/2019

Previous accounting period shortened from 2019-09-30 to 2019-06-30

View PDF (1 pages)

05/07/2019

Group of companies' accounts made up to 2018-09-30

View PDF (32 pages)

08/03/2019

Confirmation statement made on 2019-03-04 with updates

View PDF (5 pages)

27/09/2018

Cessation of Robert Vincent as a person with significant control on 2018-05-31

View PDF (1 pages)

27/09/2018

Notification of Templewood Services Limited as a person with significant control on 2018-05-31

View PDF (2 pages)

26/06/2018

Appointment of Mr Harvey Murray Soning as a director on 2018-05-31

View PDF (2 pages)

26/06/2018

Termination of appointment of Robert Patrick George Vincent as a director on 2018-05-31

View PDF (1 pages)

26/06/2018

Appointment of Mr James Lance Soning as a director on 2018-05-31

View PDF (2 pages)

26/06/2018

Appointment of Mr Clinton James Phipps as a director on 2018-05-31

View PDF (2 pages)

26/06/2018

Appointment of Mr Mark Julian Carter as a director on 2018-05-31

View PDF (2 pages)

26/06/2018

Appointment of Mr Gordon George Hulley as a director on 2018-05-31

View PDF (2 pages)

26/06/2018

Appointment of Mr Robert Vincent as a director on 2018-05-31

View PDF (2 pages)

26/06/2018

Termination of appointment of Robert Vincent as a director on 2018-05-31

View PDF (1 pages)

13/04/2018

Group of companies' accounts made up to 2017-09-30

View PDF (32 pages)

12/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

28/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (31 pages)

07/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

12/07/2016

Appointment of Robert Patrick George Vincent as a director on 2016-06-21

View PDF (2 pages)

30/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (24 pages)

27/04/2016

Auditor's resignation

View PDF (1 pages)

19/04/2016

Auditor's resignation

View PDF (1 pages)

08/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (3 pages)

03/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (25 pages)

19/06/2015

Certificate of change of name

View PDF (2 pages)

19/06/2015

Change of name notice

View PDF (2 pages)

07/05/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (3 pages)

25/06/2014

Group of companies' accounts made up to 2013-09-30

View PDF (25 pages)

15/04/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (3 pages)

04/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (25 pages)

02/04/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (3 pages)

04/07/2012

Group of companies' accounts made up to 2011-09-30

View PDF (25 pages)

27/04/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (3 pages)

13/07/2011

Group of companies' accounts made up to 2010-09-30

View PDF (26 pages)

09/05/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (4 pages)

09/05/2011

Director's details changed for Mr Robert Vincent on 2011-01-24

View PDF (2 pages)

09/05/2011

Termination of appointment of Michael Vincent as a director

View PDF (1 pages)

09/05/2011

Registered office address changed from Lcc House 63 Tallon Road Brentwood Essex CM13 1TG on 2011-05-09

View PDF (1 pages)

09/05/2011

Purchase of own shares.

View PDF (3 pages)

12/04/2011

Cancellation of shares. Statement of capital on 2011-04-12

View PDF (4 pages)

15/03/2011

Resolutions

View PDF (6 pages)

06/12/2010

Previous accounting period shortened from 2011-03-31 to 2010-09-30

View PDF (1 pages)

22/04/2010

Statement of capital following an allotment of shares on 2010-03-24

View PDF (2 pages)

22/04/2010

Appointment of Mr Michael Vincent as a director

View PDF (2 pages)

04/03/2010

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

04/03/2027

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

30/06/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vincent, Robert	Director	04/03/2010 - 31/05/2018	14
Vincent, Robert	Director	31/05/2018 - 14/04/2021	14
Vincent, Michael	Director	24/03/2010 - 11/03/2011	4
Mr Harvey Murray Soning	Director	31/05/2018 - 14/04/2021	80
Laird, Lisa Helen	Director	19/09/2023 - 22/12/2025	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LCC HOLDINGS LIMITED

LCC HOLDINGS LIMITED is an(a) Active company incorporated on 04/03/2010 with the registered office located at 65 Leonard Street, Shoreditch, London EC2A 4QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LCC HOLDINGS LIMITED?

LCC HOLDINGS LIMITED is currently Active. It was registered on 04/03/2010 .

Where is LCC HOLDINGS LIMITED located?

LCC HOLDINGS LIMITED is registered at 65 Leonard Street, Shoreditch, London EC2A 4QS.

What does LCC HOLDINGS LIMITED do?

LCC HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LCC HOLDINGS LIMITED?

The latest filing was on 21/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/24.