LCC Holdings Limited

Active07178643 Private limited company
Incorporated
4 March 2010 (16 years)
Previously known as
LCCH Limited (until 19 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
65 Leonard Street
Shoreditch
London
EC2A 4QS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
31 August 2026
Resigned Venter, Johan Andrew as Director
20 August 2026
Appointed Rastelli, Nicolas Alessandro as Director
22 December 2025
Resigned Laird, Lisa Helen as Director
19 September 2023
Resigned Hulley, Gordon George as Director
19 September 2023
Appointed Moore, Justin Roger as Director
19 September 2023
Appointed Laird, Lisa Helen as Director
19 September 2023
Appointed Venter, Johan Andrew as Director
19 September 2023
Resigned Phipps, Clinton James as Director
31 December 2021
Resigned Peers, James Cy as Director
14 April 2021
Resigned Carter, Mark Julian as Director
14 April 2021
Resigned Vincent, Robert as Director
14 April 2021
Resigned Soning, Harvey Murray as Director
14 April 2021
Resigned Soning, James Lance as Director
10 February 2021
Appointed Peers, James Cy as Director
31 May 2018
Appointed Soning, James Lance as Director
31 May 2018
Appointed Vincent, Robert as Director
31 May 2018
Appointed Hulley, Gordon George as Director
31 May 2018
Appointed Soning, Harvey Murray as Director
31 May 2018
Appointed Phipps, Clinton James as Director
31 May 2018
Appointed Carter, Mark Julian as Director
31 May 2018
Resigned Vincent, Robert Patrick George as Director
31 May 2018
Resigned Vincent, Robert as Director
21 June 2016
Appointed Vincent, Robert Patrick George as Director
11 March 2011
Resigned Vincent, Michael as Director
24 March 2010
Appointed Vincent, Michael as Director
4 March 2010
Appointed Vincent, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04998433
Former controllers (1)
31 May 2018
Ceased Robert Vincent — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Excellerate Services UK Limited Owns 75–100% of shares
G.S. Associates (Scotland) Limited Owns 75–100% of shares
MGDG Property UK Limited Owns 75–100% of shares
Veridian Data Solutions UK Limited Owns 25–50% of shares
LCC Holdings Limited This company Owns 75–100% of shares
Templewood Cleaning Services Limited Owns 75–100% of shares

Financials

Profit Before Tax
£0
no change
Return on Equity
0%
Balance sheet detail
2020
Shareholder Funds£1,795,445

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Director's details changed
8 September 2026Termination of appointment of a director
21 August 2026Appointment of a director
6 August 2026Other filing
6 August 2026Accounts filing
Show all recent filings

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