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Nom

LCO Marine Limited
Adresse
Royal Pavilion
Wellesley Road
Aldershot
GU11 1PZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04016985 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Xchanging Claims Services Limited Status: Active Notified: 21/11/2016 Companies House Number: 04306133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Gibson, Callum Hamish Aldershot, United Kingdom Status: Active Notified: 16/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gordon, Joe Aldershot, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Juttla, Daljeet Singh Aldershot, Hampshire, United Kingdom Status: Active Notified: 06/09/2017 Date of Birth: 09/1986 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Keese, Burkhard Rudolf Aldershot, United Kingdom Status: Active Notified: 09/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 10/12/2019 Role: Secretary Nationality: British
    August, Raymond Alexander Aldershot, United Kingdom Status: Ceased Notified: 21/11/2023 Ceased: 16/04/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Halbard, Christopher Neal Aldershot, United Kingdom Status: Ceased Notified: 21/11/2023 Ceased: 19/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    James, Robert Vince Aldershot, United Kingdom Status: Ceased Notified: 03/02/2022 Ceased: 19/08/2024 Date of Birth: 05/1954 Occupation: Director, Insurance, Transformation Director, Lloy, Insurance, Transformation Director, Lloyd'S Role: Director Country of Residence: United Kingdom Nationality: British
    Mallery, Ian Richard Aldershot, United Kingdom Status: Ceased Notified: 05/09/2016 Ceased: 31/08/2024 Date of Birth: 09/1959 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Schrader, Claire Nicola Aldershot, United Kingdom Status: Ceased Notified: 19/08/2024 Ceased: 09/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sebastian, Thomas John Aldershot, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 31/12/2022 Occupation: Vice President, Business Role: Director Country of Residence: United Kingdom Nationality: British