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Nom

LCC Holdings Limited
Adresse
65 Leonard Street
Shoreditch
London
EC2A 4QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07178643 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2020
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Lcch Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Excellerate Services Holdings Uk Limited Status: Active Notified: 31/05/2018 Companies House Number: 04998433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Vincent, Robert Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 08/1948 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Laird, Lisa Helen Shoreditch, London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Moore, Justin Roger Shoreditch, London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: South African
    Venter, Johan Andrew Shoreditch, London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hulley, Gordon George Dunkeld West, Randburg, Johannesburg, South Africa Status: Ceased Notified: 31/05/2018 Ceased: 19/09/2023 Date of Birth: 01/1971 Occupation: Group Chief Executive Officer Role: Director Country of Residence: South Africa Nationality: British
    Phipps, Clinton James Dunkeld West, Randburg, Johannesburg, South Africa Status: Ceased Notified: 31/05/2018 Ceased: 19/09/2023 Date of Birth: 11/1970 Occupation: Chief Operations Officer Role: Director Country of Residence: South Africa Nationality: South African

    Companies Controlled by This Company (2)

    gb-flag Excellerate Services UK LTD Status: Ceased Notified: 22/02/2021 Ceased: 22/02/2021 Companies House Number: 02770135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Excellerate Services UK Limited Status: Ceased Notified: 22/02/2021 Ceased: 22/02/2021 Companies House Number: 02770135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •