LCC Holdings Limited

Company Name	LCC Holdings Limited
Company Status	Active
Company Number	07178643
Category	Private Limited Company
Incorporation Date	4 March 2010(14 years, 1 month ago)
Previous Name	LCCH Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Lisa Helen Laird
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 September 2023(13 years, 6 months after company formation)
Appointment Duration	7 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	65 Leonard Street Shoreditch London EC2A 4QS

Director Name	Mr Justin Roger Moore
Date of Birth	November 1976 (Born 47 years ago)
Nationality	South African
Status	Current
Appointed	19 September 2023(13 years, 6 months after company formation)
Appointment Duration	7 months
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	65 Leonard Street Shoreditch London EC2A 4QS

Director Name	Mr Johan Andrew Venter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 September 2023(13 years, 6 months after company formation)
Appointment Duration	7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	65 Leonard Street Shoreditch London EC2A 4QS

Director Name	Mr Robert Vincent
Date of Birth	August 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	04 March 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lcc House The Old Pump Works Great Warley Street Great Warley Brentwood Essex CM13 3JR

Director Name	Mr Michael Vincent
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(2 weeks, 6 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 March 2011)
Role	Regional Operations Director
Country of Residence	England
Correspondence Address	8 Calmore Close Hornchurch Essex RM12 6SN

Director Name	Robert Patrick George Vincent
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2018)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	Lcc House The Old Pump Works Great Warley Street Great Warley Brentwood Essex CM13 3JR

Director Name	Mr Mark Julian Carter
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 2021)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St. John's Wood London NW8 0DL

Director Name	Harvey Murray Soning
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 2021)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	55 Loudon Road St Johns Wood London NW8 0DL

Director Name	Mr James Lance Soning
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudon Road St. John's Wood London NW8 0DL

Director Name	Mr Robert Vincent
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 2021)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Lcc House, The Old Pump Works Great Warley Street Great Warley, Brentwood Essex CM13 3JR

Director Name	Mr Gordon George Hulley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(8 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 September 2023)
Role	Group Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	Excellerate On Summit 3a Summit Road Dunkeld West, Randburg Johannesburg 2196

Director Name	Mr Clinton James Phipps
Date of Birth	November 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 2018(8 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 September 2023)
Role	Chief Operations Officer
Country of Residence	South Africa
Correspondence Address	Excellerate On Summit 3a Summit Road Dunkeld West, Randburg Johannesburg Gauteng Province 2196

Director Name	Mr James Cy Peers
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2021(10 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Trident House Lower Ground Floor 46-48 Webber Street London SE1 8QW

Contact

Website	lccss.co.uk

Location

Registered Address	65 Leonard Street Shoreditch London EC2A 4QS
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

40k at £0.01	Robert Vincent 100.00% Ordinary

Financials

Year	2014
Turnover	£20,075,397
Gross Profit	£3,954,578
Net Worth	£2,073,801
Cash	£932,020
Current Liabilities	£2,607,998

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Filing History

5 March 2024	Confirmation statement made on 4 March 2024 with no updates (3 pages)
27 February 2024	Accounts for a dormant company made up to 30 June 2023 (11 pages)
13 February 2024	Accounts for a dormant company made up to 30 June 2022 (11 pages)
12 February 2024	Full accounts made up to 30 June 2021 (18 pages)
24 January 2024	Termination of appointment of Clinton James Phipps as a director on 19 September 2023 (1 page)
23 January 2024	Termination of appointment of Gordon George Hulley as a director on 19 September 2023 (1 page)
10 November 2023	Appointment of Ms Lisa Helen Laird as a director on 19 September 2023 (2 pages)
10 November 2023	Appointment of Mr Johan Andrew Venter as a director on 19 September 2023 (2 pages)
10 November 2023	Appointment of Mr Justin Roger Moore as a director on 19 September 2023 (2 pages)
22 March 2023	Change of details for Excellerate Services Holdings Uk Limited as a person with significant control on 20 March 2023 (2 pages)
20 March 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 20 March 2023 (1 page)
6 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
8 October 2022	Compulsory strike-off action has been discontinued (1 page)
30 August 2022	First Gazette notice for compulsory strike-off (1 page)
11 April 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
21 January 2022	Termination of appointment of James Cy Peers as a director on 31 December 2021 (1 page)
5 August 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 5 August 2021 (1 page)
29 June 2021	Full accounts made up to 30 June 2020 (18 pages)
19 May 2021	Termination of appointment of James Lance Soning as a director on 14 April 2021 (1 page)
19 May 2021	Termination of appointment of Mark Julian Carter as a director on 14 April 2021 (1 page)
19 May 2021	Termination of appointment of Robert Vincent as a director on 14 April 2021 (1 page)
19 May 2021	Termination of appointment of Harvey Murray Soning as a director on 14 April 2021 (1 page)
7 May 2021	Confirmation statement made on 4 March 2021 with updates (4 pages)
3 March 2021	Appointment of Mr James Peers as a director on 10 February 2021 (2 pages)
16 July 2020	Change of details for Excellerate Services Uk Limited as a person with significant control on 1 July 2020 (2 pages)
30 March 2020	Full accounts made up to 30 June 2019 (15 pages)
17 March 2020	Confirmation statement made on 4 March 2020 with updates (4 pages)
8 October 2019	Change of details for Templewood Services Limited as a person with significant control on 1 October 2019 (2 pages)
10 July 2019	Previous accounting period shortened from 30 September 2019 to 30 June 2019 (1 page)
5 July 2019	Group of companies' accounts made up to 30 September 2018 (32 pages)
8 March 2019	Confirmation statement made on 4 March 2019 with updates (5 pages)
27 September 2018	Notification of Templewood Services Limited as a person with significant control on 31 May 2018 (2 pages)
27 September 2018	Cessation of Robert Vincent as a person with significant control on 31 May 2018 (1 page)
26 June 2018	Appointment of Mr Clinton James Phipps as a director on 31 May 2018 (2 pages)
26 June 2018	Appointment of Mr Harvey Murray Soning as a director on 31 May 2018 (2 pages)
26 June 2018	Appointment of Mr Robert Vincent as a director on 31 May 2018 (2 pages)
26 June 2018	Appointment of Mr James Lance Soning as a director on 31 May 2018 (2 pages)
26 June 2018	Termination of appointment of Robert Vincent as a director on 31 May 2018 (1 page)
26 June 2018	Appointment of Mr Mark Julian Carter as a director on 31 May 2018 (2 pages)
26 June 2018	Appointment of Mr Gordon George Hulley as a director on 31 May 2018 (2 pages)
26 June 2018	Termination of appointment of Robert Patrick George Vincent as a director on 31 May 2018 (1 page)
13 April 2018	Group of companies' accounts made up to 30 September 2017 (32 pages)
12 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
28 June 2017	Group of companies' accounts made up to 30 September 2016 (31 pages)
28 June 2017	Group of companies' accounts made up to 30 September 2016 (31 pages)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
12 July 2016	Appointment of Robert Patrick George Vincent as a director on 21 June 2016 (2 pages)
12 July 2016	Appointment of Robert Patrick George Vincent as a director on 21 June 2016 (2 pages)
30 June 2016	Group of companies' accounts made up to 30 September 2015 (24 pages)
30 June 2016	Group of companies' accounts made up to 30 September 2015 (24 pages)
27 April 2016	Auditor's resignation (1 page)
27 April 2016	Auditor's resignation (1 page)
19 April 2016	Auditor's resignation (1 page)
19 April 2016	Auditor's resignation (1 page)
8 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 399.9 (3 pages)
8 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 399.9 (3 pages)
3 July 2015	Group of companies' accounts made up to 30 September 2014 (25 pages)
3 July 2015	Group of companies' accounts made up to 30 September 2014 (25 pages)
19 June 2015	Change of name notice (2 pages)
19 June 2015	Company name changed lcch LIMITED\certificate issued on 19/06/15 RES15 ‐ Change company name resolution on 2014-09-30 (2 pages)
19 June 2015	Change of name notice (2 pages)
19 June 2015	Company name changed lcch LIMITED\certificate issued on 19/06/15 RES15 ‐ Change company name resolution on 2014-09-30 (2 pages)
7 May 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 399.9 (3 pages)
7 May 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 399.9 (3 pages)
7 May 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 399.9 (3 pages)
25 June 2014	Group of companies' accounts made up to 30 September 2013 (25 pages)
25 June 2014	Group of companies' accounts made up to 30 September 2013 (25 pages)
15 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 399.9 (3 pages)
15 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 399.9 (3 pages)
15 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 399.9 (3 pages)
4 July 2013	Group of companies' accounts made up to 30 September 2012 (25 pages)
4 July 2013	Group of companies' accounts made up to 30 September 2012 (25 pages)
2 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
4 July 2012	Group of companies' accounts made up to 30 September 2011 (25 pages)
4 July 2012	Group of companies' accounts made up to 30 September 2011 (25 pages)
27 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
27 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
27 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
13 July 2011	Group of companies' accounts made up to 30 September 2010 (26 pages)
13 July 2011	Group of companies' accounts made up to 30 September 2010 (26 pages)
9 May 2011	Termination of appointment of Michael Vincent as a director (1 page)
9 May 2011	Registered office address changed from Lcc House 63 Tallon Road Brentwood Essex CM13 1TG on 9 May 2011 (1 page)
9 May 2011	Purchase of own shares. (3 pages)
9 May 2011	Registered office address changed from Lcc House 63 Tallon Road Brentwood Essex CM13 1TG on 9 May 2011 (1 page)
9 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
9 May 2011	Purchase of own shares. (3 pages)
9 May 2011	Director's details changed for Mr Robert Vincent on 24 January 2011 (2 pages)
9 May 2011	Termination of appointment of Michael Vincent as a director (1 page)
9 May 2011	Director's details changed for Mr Robert Vincent on 24 January 2011 (2 pages)
9 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
9 May 2011	Registered office address changed from Lcc House 63 Tallon Road Brentwood Essex CM13 1TG on 9 May 2011 (1 page)
12 April 2011	Cancellation of shares. Statement of capital on 12 April 2011 GBP 399.90 (4 pages)
12 April 2011	Cancellation of shares. Statement of capital on 12 April 2011 GBP 399.90 (4 pages)
15 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
15 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
6 December 2010	Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page)
6 December 2010	Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page)
22 April 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 434.18 (2 pages)
22 April 2010	Appointment of Mr Michael Vincent as a director (2 pages)
22 April 2010	Appointment of Mr Michael Vincent as a director (2 pages)
22 April 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 434.18 (2 pages)
4 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
4 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
4 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

LCC Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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