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Lco Non-Marine And Aviation Limited

Lco Non-Marine And Aviation Limited is an active company incorporated on 9 June 2000 with the registered office located in Farnborough, Hampshire. Lco Non-Marine And Aviation Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04011200
Private limited company
Age
25 years
Incorporated 9 June 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
110 Pinehurst Road
Farnborough Business Park
Farnborough
Hampshire
GU14 7BF
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Telephone
020 76210050
Email
Unreported
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People
Officers
13
Shareholders
1
Controllers (PSC)
1
Robert Vince James
Director • Director • Insurance, Transformation Director, Lloyd's • American • Lives in England • Born in May 1954
LDC Nominee Secretary Limited
Secretary • Secretary
Ian Richard Mallery
Director • None Supplied • British • Lives in UK • Born in Sep 1959
Joe Gordon
Director • Irish • Lives in England • Born in Jan 1962
Callum Hamish Gibson
Director • British • Lives in England • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lco Marine Limited
Vistra Company Secretaries Limited, LDC Nominee Secretary Limited, and 9 more are mutual people.
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Xchanging Claims Services Limited
LDC Nominee Secretary Limited, Vistra Company Secretaries Limited, and 8 more are mutual people.
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London Processing Centre Limited
LDC Nominee Secretary Limited, Vistra Company Secretaries Limited, and 6 more are mutual people.
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LPSO Limited
Vistra Company Secretaries Limited, LDC Nominee Secretary Limited, and 6 more are mutual people.
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INS-Sure Services Limited
LDC Nominee Secretary Limited, Vistra Company Secretaries Limited, and 6 more are mutual people.
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INS-Sure Holdings Limited
LDC Nominee Secretary Limited, Vistra Company Secretaries Limited, and 6 more are mutual people.
Active
PPL Technologies Group Ltd
Robert Vince James, Burkhard Rudolf Keese, and 1 more are mutual people.
Active
Lloyd's Corporation Holding Company Limited
Robert Vince James and Claire Nicola Schrader are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£13.62M
Decreased by £2.06M (-13%)
Turnover
£27.76M
Increased by £808K (+3%)
Employees
175
Increased by 4 (+2%)
Total Assets
£31.5M
Increased by £5.3M (+20%)
Total Liabilities
-£3.98M
Increased by £1.18M (+42%)
Net Assets
£27.52M
Increased by £4.12M (+18%)
Debt Ratio (%)
13%
Increased by 1.95% (+18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Vistra Company Secretaries Limited Resigned
4 Months Ago on 1 May 2025
Ldc Nominee Secretary Limited Appointed
4 Months Ago on 1 May 2025
Alexandra Louise Cliff Appointed
4 Months Ago on 1 May 2025
Burkhard Rudolf Keese Resigned
4 Months Ago on 30 Apr 2025
Xchanging Claims Services Limited (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Mr Burkhard Rudolf Keese Appointed
12 Months Ago on 9 Sep 2024
Mr Joe Gordon Appointed
1 Year Ago on 1 Sep 2024
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 6 Jun 2025
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 May 2025
Submitted on 15 May 2025
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 May 2025
Submitted on 15 May 2025
Appointment of Alexandra Louise Cliff as a director on 1 May 2025
Submitted on 14 May 2025
Termination of appointment of Burkhard Rudolf Keese as a director on 30 April 2025
Submitted on 13 May 2025
Change of details for Xchanging Claims Services Limited as a person with significant control on 1 April 2025
Submitted on 4 Apr 2025
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to 110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Appointment of Mr Joe Gordon as a director on 1 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Burkhard Rudolf Keese as a director on 9 September 2024
Submitted on 23 Sep 2024
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Repayment History
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