LCC, United Kingdom Limited

Active03072423 Private limited company
Incorporated
26 June 1995 (31 years)
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
Greater London
Address
3rd Floor Ormond House
63 Queen Victoria Street
London
EC4N 4UA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2016
Indian
Born May 1978 (48)
Officer history (23 former)
12 December 2016
Resigned Thompson, Brian as Director
3 October 2016
Appointed Gambhire, Santosh Narayan as Director
3 October 2016
Resigned Young, Kenneth Mark as Director
7 April 2016
Resigned Dunn, Brian Joseph as Director
19 February 2016
Appointed Thompson, Brian as Director
30 September 2015
24 March 2015
Resigned Eleftheriou, Leftery as Secretary
11 March 2013
Appointed Eleftheriou, Leftery as Secretary
9 October 2012
Resigned Gandhi, Priti as Secretary
15 February 2012
Appointed Gandhi, Priti as Secretary
3 February 2012
Resigned Harrup, Stephen Robert as Secretary
31 August 2010
Resigned Delli Carri, Simone Giacomo as Director
1 March 2010
Appointed Harrup, Stephen Robert as Secretary
28 January 2010
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
24 September 2009
Appointed Dunn, Brian Joseph as Director
31 March 2009
Resigned Salamone Jr, Louis as Director
11 September 2008
Resigned Groves, Timothy Michael as Director
4 September 2008
4 September 2008
Appointed Young, Kenneth Mark as Director
4 September 2008
Appointed Delli Carri, Simone Giacomo as Director
4 September 2008
Appointed Salamone Jr, Louis as Director
30 June 2008
Resigned Deliso, Peter as Director
5 April 2008
Resigned Baravalle, Carlo as Director
29 March 2005
Resigned Faulders,iii, Cyril Thomas as Director
28 March 2005
Resigned Perkins, Graham Bruce as Director
11 May 2004
Appointed Groves, Timothy Michael as Director
2 January 2003
Appointed Perkins, Graham Bruce as Director
15 November 2002
Resigned Walker, David as Director
18 June 2001
Resigned Zaugg, Peter as Director
18 June 2001
Appointed Baravalle, Carlo as Director
1 September 2000
Appointed Walker, David as Director
15 July 1999
Appointed Zaugg, Peter as Director
15 July 1999
Appointed Faulders,iii, Cyril Thomas as Director
31 May 1999
Resigned Hozik, Richard as Director
27 May 1999
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
27 May 1999
Resigned Deliso, Peter as Secretary
5 October 1998
Resigned Carroll, Geoffrey as Director
29 May 1998
Appointed Hozik, Richard as Director
29 May 1998
Appointed Deliso, Peter as Director
29 May 1998
Resigned Singh, Neera as Director
29 May 1998
Resigned Singh, Rajendra as Director
29 May 1998
Appointed Carroll, Geoffrey as Director
19 January 1998
Resigned Sodha, Piyush as Director
26 June 1995
Appointed Sodha, Piyush as Director
26 June 1995
Appointed Singh, Neera as Director
26 June 1995
Appointed Singh, Rajendra as Director
26 June 1995
Appointed Deliso, Peter as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
3 April 2018
Ceased LCC Europe BV — Owns 75–100% of shares

Filings 177

DateDescriptionMade Up ToPagesPDF
6 September 2026Director's details changed
15 April 2026Confirmation statement with no updates5 April 2026
10 April 2026Full accounts31 March 2025
14 April 2025Director's details changed
14 April 2025Confirmation statement with no updates5 April 2025
Show all 177 filings

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