LCC GROUP LIMITED
Overview
| Company Name | LCC GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI031142 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LCC GROUP LIMITED?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LCC GROUP LIMITED located?
| Registered Office Address | 16 Churchtown Road Cookstown BT80 9XD Co Tyrone |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LCC GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISSAN COAL COMPANY LIMITED | Jul 22, 1996 | Jul 22, 1996 |
What are the latest accounts for LCC GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LCC GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for LCC GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Daniel Loughran on Nov 18, 2025 | 2 pages | CH01 | ||||||||||
Registration of charge NI0311420011, created on Sep 12, 2025 | 118 pages | MR01 | ||||||||||
Registration of charge NI0311420012, created on Sep 12, 2025 | 130 pages | MR01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Michael Oliver Loughran as a person with significant control on Mar 31, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Daniel Loughran as a person with significant control on Mar 31, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Lcc Trading Limited as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||
Change of details for Lcc Trading Limited as a person with significant control on Jun 27, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Laura Loughran as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Lcc Group Holdings Ltd as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Lcc Trading Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joseph Loughran as a director on Sep 22, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Who are the officers of LCC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUGHRAN, Michael Cornelius | Secretary | 16 Churchtown Road Cookstown BT80 9XD Co.Tyrone | Irish | 47991810001 | ||||||
| LOUGHRAN, Daniel | Director | 16 Churchtown Road Lissan BT80 9DX Cookstown Tyrone | Northern Ireland | British | 143748660004 | |||||
| LOUGHRAN, Laura | Director | 16 Churchtown Road Cookstown BT80 9XD Co Tyrone | Northern Ireland | Irish | 333943310001 | |||||
| LOUGHRAN, Michael Cornelius | Director | 16 Churchtown Road Cookstown BT80 9XD Co Tyrone | Northern Ireland | Irish | 47991810001 | |||||
| LOUGHRAN, Michael Oliver | Director | 16 Churchtown Road Cookstown BT80 9XD Co Tyrone | Northern Ireland | Irish | 143748620001 | |||||
| QUINN, Geraldine | Director | Churchtown Road BT80 9XD Cookstown 16 County Tyrone Northern Ireland | Northern Ireland | Irish | 204177630002 | |||||
| FORBES, Shauna | Director | 16 Churchtown Road Cookstown BT80 9XD Co Tyrone | Northern Ireland | Northern Irish | 158770610001 | |||||
| LOUGHRAN, Joseph | Director | 24a St Jeans Cookstown BT80 8DQ Co Tyrone | N Ireland | British | 143748640001 | |||||
| MC CRORY, Bernadette | Director | 15 Ballynacooley Road Randalstown Co Antrim | American | 143748630001 |
Who are the persons with significant control of LCC GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lcc Trading Limited | Mar 31, 2023 | Prospect Hill Douglas IM1 1EQ Isle Of Man 6th Floor Victory House Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Loughran | Mar 31, 2023 | 16 Churchtown Road Cookstown BT80 9XD Co Tyrone | No | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Oliver Loughran | Mar 31, 2023 | 16 Churchtown Road Cookstown BT80 9XD Co Tyrone | No | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Lcc Group Holdings Ltd | Oct 01, 2018 | Churchtown Road BT80 9XD Cookstown 16 Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Loughran | Jul 18, 2016 | Churchtown Road BT80 9XD Cookstown 16 County Tyrone Northern Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0