LCC Holdings Limited
- Company number
- 07178643
- Status
- Active
- Type
- Ltd
- Incorporated
- 4 Mar 2010
- Nature of business
- Dormant Company
- Corporate group
- Veridian International UK Limited (11 companies)
Registered office
Previous names
- Lcch Limited (until 19 Jun 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VINCENT, Michael | Director | 24 Mar 2010 | 11 Mar 2011 |
| VINCENT, Robert Patrick George | Director | 21 Jun 2016 | 31 May 2018 |
| VINCENT, Robert | Director | 4 Mar 2010 | 31 May 2018 |
| SONING, James Lance | Director | 31 May 2018 | 14 Apr 2021 |
| VINCENT, Robert | Director | 31 May 2018 | 14 Apr 2021 |
| SONING, Harvey Murray | Director | 31 May 2018 | 14 Apr 2021 |
| CARTER, Mark Julian | Director | 31 May 2018 | 14 Apr 2021 |
| PEERS, James Cy | Director | 10 Feb 2021 | 31 Dec 2021 |
| PHIPPS, Clinton James | Director | 31 May 2018 | 19 Sep 2023 |
| HULLEY, Gordon George | Director | 31 May 2018 | 19 Sep 2023 |
| LAIRD, Lisa Helen | Director | 19 Sep 2023 | 22 Dec 2025 |
| VENTER, Johan Andrew | Director | 19 Sep 2023 | |
| MOORE, Justin Roger | Director | 19 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Vincent | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 May 2018 |
| Excellerate Services Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2018 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Jun 2024 | - |
| 30 Jun 2023 | - |
| 30 Jun 2022 | - |
| 30 Jun 2021 | - |
| 30 Jun 2020 | 0 |
| 30 Jun 2019 | - |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
| 30 Sep 2015 | - |
| 30 Sep 2014 | - |
| 30 Sep 2013 | - |
| 30 Sep 2012 | - |
| 30 Sep 2011 | - |
| 30 Sep 2010 | - |
Connections
Owned by
LCC Holdings Limited → Excellerate Services Holdings UK Limited → Excellerate Holdings (Pvt) Limited
Directors’ other companies
- MOORE, Justin Roger - Director at Templewood Cleaning Services Limited
- MOORE, Justin Roger - Director at The Julie Kay Way Limited
- VENTER, Johan Andrew - Director at Templewood Cleaning Services Limited
- VENTER, Johan Andrew - Director at Contract Cleaning And Maintenance Limited
- VENTER, Johan Andrew - Director at Excellerate Services UK Limited
- VENTER, Johan Andrew - Director at Mgdg Property UK Limited
Companies at the same address
- Contract Cleaning And Maintenance Limited (03305205)
- Excellerate Holdings (Pvt) Limited (10694263)
- Excellerate Services Holdings UK Limited (04998433)
- Excellerate Services UK Limited (02770135)
- Excellerate UK Services Ltd (02498745)
- Templewood Cleaning Services Limited (04194719)
- Veridian Data Solutions UK Limited (15700971)