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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.
Watch Company
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
(7 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Lco Non-Marine And Aviation Limited
Contact
Update Details
Address
110 Pinehurst Road
Farnborough Business Park
Farnborough
Hampshire
GU14 7BF
England
Address changed on
1 Apr 2025
(9 months ago)
Previous address was
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Companies in GU14 7BF
Telephone
020 76210050
Email
Unreported
Website
Londonmarine.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stephane Marc Charles Flaquet
Director • Chief Operating Officer • French • Lives in UK • Born in Mar 1973
Robert Vince James
Director • American • Lives in England • Born in May 1954
Callum Hamish Gibson
Director • British • Lives in England • Born in Mar 1967
LDC Nominee Secretary Limited
Secretary
Xchanging Claims Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Processing Centre Limited
LDC Nominee Secretary Limited, Stephane Marc Charles Flaquet, and 2 more are mutual people.
Active
LPSO Limited
LDC Nominee Secretary Limited, Stephane Marc Charles Flaquet, and 2 more are mutual people.
Active
Lco Marine Limited
LDC Nominee Secretary Limited, Stephane Marc Charles Flaquet, and 2 more are mutual people.
Active
INS-Sure Services Limited
LDC Nominee Secretary Limited, Stephane Marc Charles Flaquet, and 2 more are mutual people.
Active
INS-Sure Holdings Limited
LDC Nominee Secretary Limited, Stephane Marc Charles Flaquet, and 2 more are mutual people.
Active
Xchanging Claims Services Limited
LDC Nominee Secretary Limited, Stephane Marc Charles Flaquet, and 2 more are mutual people.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
See All Mutual Companies
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
Daljeet Singh Juttla Resigned
20 Days Ago on 1 Jan 2026
Joe Gordon Resigned
20 Days Ago on 1 Jan 2026
Full Accounts Submitted
22 Days Ago on 30 Dec 2025
Stephane Marc Charles Flaquet Appointed
4 Months Ago on 23 Sep 2025
Alexandra Louise Cliff Resigned
4 Months Ago on 23 Sep 2025
Confirmation Submitted
7 Months Ago on 6 Jun 2025
Vistra Company Secretaries Limited Resigned
8 Months Ago on 1 May 2025
Ldc Nominee Secretary Limited Appointed
8 Months Ago on 1 May 2025
Alexandra Louise Cliff Appointed
8 Months Ago on 1 May 2025
Burkhard Rudolf Keese Resigned
8 Months Ago on 30 Apr 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Daljeet Singh Juttla as a director on 1 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Joe Gordon as a director on 1 January 2026
Submitted on 6 Jan 2026
Full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Appointment of Stephane Marc Charles Flaquet as a director on 23 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Alexandra Louise Cliff as a director on 23 September 2025
Submitted on 2 Oct 2025
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
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Repayment History
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