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Lco Marine Limited

Lco Marine Limited is an active company incorporated on 19 June 2000 with the registered office located in Farnborough, Hampshire. Lco Marine Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04016985
Private limited company
Age
25 years
Incorporated 19 June 2000
Size
Small
Turnover is under £15M
Under 50 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 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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
02074883055
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Director • Insurance, Transformation Director, Lloyd's • American • Lives in England • Born in May 1954
Director • British • Lives in England • Born in Mar 1967
Director • German • Lives in UK • Born in Jan 1966
Director • None Supplied • British • Lives in UK • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Lco Non-Marine And Aviation Limited
Burkhard Rudolf Keese, Joe Gordon, and 9 more are mutual people.
Active
Xchanging Claims Services Limited
Burkhard Rudolf Keese, Joe Gordon, and 8 more are mutual people.
Active
London Processing Centre Limited
Burkhard Rudolf Keese, Daljeet Singh Juttla, and 6 more are mutual people.
Active
LPSO Limited
Burkhard Rudolf Keese, Daljeet Singh Juttla, and 6 more are mutual people.
Active
INS-Sure Services Limited
Burkhard Rudolf Keese, Daljeet Singh Juttla, and 6 more are mutual people.
Active
INS-Sure Holdings Limited
Burkhard Rudolf Keese, Daljeet Singh Juttla, and 6 more are mutual people.
Active
PPL Technologies Group Ltd
Burkhard Rudolf Keese, Joe Gordon, and 1 more are mutual people.
Active
Lloyd's Corporation Holding Company Limited
Claire Nicola Schrader and Robert Vince James are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£800K
Decreased by £722K (-47%)
Turnover
£3.25M
Increased by £341K (+12%)
Employees
24
Decreased by 2 (-8%)
Total Assets
£2.31M
Decreased by £495K (-18%)
Total Liabilities
-£2.75M
Decreased by £1.04M (-27%)
Net Assets
-£438K
Increased by £545K (-55%)
Debt Ratio (%)
119%
Decreased by 16.09% (-12%)
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 5 Jan 2025
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 5 Jan 2025
Appointment of Mr Burkhard Rudolf Keese as a director on 9 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Ian Richard Mallery as a director on 31 August 2024
Submitted on 23 Sep 2024
Repayment History
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