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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 (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 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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
Telephone
02074883055
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1967
Director • Chief Operating Officer • French • Lives in UK • Born in Mar 1973
Director • American • Lives in England • Born in May 1954
Xchanging Claims Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Processing Centre Limited
Stephane Marc Charles Flaquet, Callum Hamish Gibson, and 2 more are mutual people.
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LPSO Limited
Stephane Marc Charles Flaquet, Callum Hamish Gibson, and 2 more are mutual people.
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Lco Non-Marine And Aviation Limited
Stephane Marc Charles Flaquet, Callum Hamish Gibson, and 2 more are mutual people.
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INS-Sure Services Limited
Stephane Marc Charles Flaquet, Callum Hamish Gibson, and 2 more are mutual people.
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INS-Sure Holdings Limited
Stephane Marc Charles Flaquet, Callum Hamish Gibson, and 2 more are mutual people.
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Xchanging Claims Services Limited
Stephane Marc Charles Flaquet, Callum Hamish Gibson, 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
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
Joe Gordon Resigned
20 Days Ago on 1 Jan 2026
Daljeet Singh Juttla Resigned
20 Days Ago on 1 Jan 2026
Full Accounts Submitted
22 Days Ago on 30 Dec 2025
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
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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
Full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Termination of appointment of Alexandra Louise Cliff as a director on 23 September 2025
Submitted on 2 Oct 2025
Appointment of Stephane Marc Charles Flaquet 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
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 May 2025
Submitted on 15 May 2025
Appointment of Ldc Nominee Secretary 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
Repayment History
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