The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Laird, Lisa Helen
    Managing Director born in October 1974
    Individual (10 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Justin Roger
    Chief Technology Officer born in November 1976
    Individual (4 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Venter, Johan Andrew
    Managing Director born in May 1962
    Individual (10 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 4
    EXCELLERATE SERVICES UK LIMITED - 2020-07-15
    TEMPLEWOOD SERVICES LIMITED - 2019-10-08
    TEMPLEWOOD SECURITY SERVICES LIMITED - 2018-01-18
    65, Leonard Street, Shoreditch, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    552,546 GBP2021-06-30
    Person with significant control
    2018-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Vincent, Michael
    Regional Operations Director born in April 1967
    Individual (1 offspring)
    Officer
    2010-03-24 ~ 2011-03-11
    OF - Director → CIF 0
  • 2
    Vincent, Robert Patrick George
    Account Director born in March 1986
    Individual (8 offsprings)
    Officer
    2016-06-21 ~ 2018-05-31
    OF - Director → CIF 0
    Vincent, Robert
    Managing Director born in August 1948
    Individual (8 offsprings)
    Officer
    2010-03-04 ~ 2018-05-31
    OF - Director → CIF 0
    Vincent, Robert
    Non-Executive Director born in August 1948
    Individual (8 offsprings)
    2018-05-31 ~ 2021-04-14
    OF - Director → CIF 0
    Mr Robert Vincent
    Born in August 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Peers, James Cy
    Finance Director born in February 1982
    Individual (8 offsprings)
    Officer
    2021-02-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Soning, James Lance
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2021-04-14
    OF - Director → CIF 0
  • 5
    Carter, Mark Julian
    Chief Operating Officer born in December 1968
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2021-04-14
    OF - Director → CIF 0
  • 6
    Soning, Harvey Murray
    Property Consultant born in November 1944
    Individual (37 offsprings)
    Officer
    2018-05-31 ~ 2021-04-14
    OF - Director → CIF 0
  • 7
    Phipps, Clinton James
    Chief Operations Officer born in November 1970
    Individual (9 offsprings)
    Officer
    2018-05-31 ~ 2023-09-19
    OF - Director → CIF 0
  • 8
    Hulley, Gordon George
    Group Chief Executive Officer born in January 1971
    Individual (6 offsprings)
    Officer
    2018-05-31 ~ 2023-09-19
    OF - Director → CIF 0
parent relation
Company in focus

LCC HOLDINGS LIMITED

Previous name
LCCH LIMITED - 2015-06-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss on Ordinary Activities Before Tax
0 GBP2019-07-01 ~ 2020-06-30
0 GBP2018-10-01 ~ 2019-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2019-07-01 ~ 2020-06-30
0 GBP2018-10-01 ~ 2019-06-30
Profit/Loss
0 GBP2019-07-01 ~ 2020-06-30
0 GBP2018-10-01 ~ 2019-06-30
Fixed Assets - Investments
1,795,445 GBP2020-06-30
1,795,445 GBP2019-06-30
Equity
Called up share capital
400 GBP2020-06-30
400 GBP2019-06-30
400 GBP2018-09-30
Share premium
1,157,368 GBP2020-06-30
1,157,368 GBP2019-06-30
1,157,368 GBP2018-09-30
Capital redemption reserve
34 GBP2020-06-30
34 GBP2019-06-30
Retained earnings (accumulated losses)
637,643 GBP2020-06-30
637,643 GBP2019-06-30
637,643 GBP2018-09-30
Equity
1,795,445 GBP2020-06-30
1,795,445 GBP2019-06-30
1,795,445 GBP2018-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2019-07-01 ~ 2020-06-30
0 GBP2018-10-01 ~ 2019-06-30
Average Number of Employees
02019-07-01 ~ 2020-06-30
Related profiles found in government register
  • LCC HOLDINGS LIMITED
    Info
    LCCH LIMITED - 2015-06-19
    Registered number 07178643
    65 Leonard Street, Shoreditch, London EC2A 4QS
    Private Limited Company incorporated on 2010-03-04 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • LCC HOLDINGS LIMITED
    S
    Registered number 07178643
    65, Leonard Street, Shoreditch, London, United Kingdom, EC2A 4QS
    Corporate in Companies House, United Kingdom
    CIF 1
  • LCC HOLDINGS LIMITED
    S
    Registered number 07178643
    Lcc House The Old Pump Works, Great Warley Street Great Warley, Brentwood, Essex, United Kingdom, CM13 3JR
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LCC SUPPORT SERVICES LIMITED - 2020-07-16
    OVERSCAN LIMITED - 1994-02-21
    65 Leonard Street, Shoreditch, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,869,633 GBP2021-06-30
    Person with significant control
    2018-05-31 ~ 2021-02-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2021-02-22 ~ 2021-02-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.