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LCC Holdings Limited

LCC Holdings Limited is a dormant company incorporated on 4 March 2010 with the registered office located in London, Greater London. LCC Holdings Limited was registered 15 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
07178643
Private limited company
Age
15 years
Incorporated 4 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 121 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2024
Was due on 30 June 2025 (4 months ago)
Address
65 Leonard Street
Shoreditch
London
EC2A 4QS
United Kingdom
Address changed on 20 Mar 2023 (2 years 7 months ago)
Previous address was New Kings Beam House 22 Upper Ground London SE1 9PD England
Telephone
07968763750
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Oct 1974
Director • Chief Technology Officer • South African • Lives in UK • Born in Nov 1976
Director • Managing Director • British • Lives in UK • Born in May 1962
Excellerate Services Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Excellerate Services Holdings UK Limited
Ms Lisa Helen Laird, Mr Johan Andrew Venter, and 1 more are mutual people.
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Excellerate Services UK Limited
Ms Lisa Helen Laird and Mr Johan Andrew Venter are mutual people.
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Premium Support Services Limited
Ms Lisa Helen Laird and Mr Johan Andrew Venter are mutual people.
Active
Excellerate Holdings (PVT) Limited
Ms Lisa Helen Laird and Mr Johan Andrew Venter are mutual people.
Active
MGDG Property UK Limited
Ms Lisa Helen Laird and Mr Johan Andrew Venter are mutual people.
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Excellerate UK Services Ltd
Mr Johan Andrew Venter is a mutual person.
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Contract Cleaning And Maintenance Limited
Mr Johan Andrew Venter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.8M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.8M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
Clinton James Phipps Resigned
2 Years 1 Month Ago on 19 Sep 2023
Gordon George Hulley Resigned
2 Years 1 Month Ago on 19 Sep 2023
Mr Justin Roger Moore Appointed
2 Years 1 Month Ago on 19 Sep 2023
Mr Johan Andrew Venter Appointed
2 Years 1 Month Ago on 19 Sep 2023
Ms Lisa Helen Laird Appointed
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 12 Mar 2025
Confirmation statement made on 4 March 2024 with no updates
Submitted on 5 Mar 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 27 Feb 2024
Accounts for a dormant company made up to 30 June 2022
Submitted on 13 Feb 2024
Full accounts made up to 30 June 2021
Submitted on 12 Feb 2024
Termination of appointment of Clinton James Phipps as a director on 19 September 2023
Submitted on 24 Jan 2024
Termination of appointment of Gordon George Hulley as a director on 19 September 2023
Submitted on 23 Jan 2024
Appointment of Ms Lisa Helen Laird as a director on 19 September 2023
Submitted on 10 Nov 2023
Appointment of Mr Johan Andrew Venter as a director on 19 September 2023
Submitted on 10 Nov 2023
Appointment of Mr Justin Roger Moore as a director on 19 September 2023
Submitted on 10 Nov 2023
Repayment History
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