# LCC Holdings Limited

## Details

- **Company number:** [07178643](https://find-and-update.company-information.service.gov.uk/company/07178643)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 4 Mar 2010
- **Registered office:** 65 LEONARD STREET, SHOREDITCH, LONDON, EC2A 4QS
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Veridian International UK Limited](/group/71909) (11 companies)


## 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 2020 | 0 |



## Owned by

LCC Holdings Limited → [Excellerate Services Holdings UK Limited](/company/04998433) → [Excellerate Holdings (Pvt) Limited](/company/10694263)




## Directors' other companies

- [MOORE, Justin Roger](/person/6794176) - director at [Templewood Cleaning Services Limited](/company/04194719)
- [MOORE, Justin Roger](/person/6794176) - director at [The Julie Kay Way Limited](/company/14059977)
- [VENTER, Johan Andrew](/person/6884817) - director at [Templewood Cleaning Services Limited](/company/04194719)
- [VENTER, Johan Andrew](/person/6884817) - director at [Contract Cleaning And Maintenance Limited](/company/03305205)
- [VENTER, Johan Andrew](/person/6884817) - director at [Excellerate Services UK Limited](/company/02770135)
- [VENTER, Johan Andrew](/person/6884817) - director at [Mgdg Property UK Limited](/company/14536006)



## Companies at the same address

- [Contract Cleaning And Maintenance Limited](/company/03305205) (03305205)
- [Excellerate Holdings (Pvt) Limited](/company/10694263) (10694263)
- [Excellerate Services Holdings UK Limited](/company/04998433) (04998433)
- [Excellerate Services UK Limited](/company/02770135) (02770135)
- [Excellerate UK Services Ltd](/company/02498745) (02498745)
- [Templewood Cleaning Services Limited](/company/04194719) (04194719)
- [Veridian Data Solutions UK Limited](/company/15700971) (15700971)