LCO NON-MARINE AND AVIATION LIMITED
Active - Accounts Filed
General Information
NAME
LCO NON-MARINE AND AVIATION LIMITED
COMPANY NUMBER
04011200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
09/06/2000
(24 years and 6 months old)
WEBSITE
http://londonmarine.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU11 1PZ
Telephone: 02076210050
TPS: Yes
Royal Pavilion
Wellesley Road
ALDERSHOT
GU11 1PZ
Telephone: 76210050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XCHANGING CLAIMS SERVICES LIMITED | Active - Accounts Filed | View Report |
| LCO NON-MARINE AND AVIATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Ian Richard Mallery (921423255) has left the board |
| 25/09/2024 | New Board Member Joe Gordon (918230284) Appointed |
| 25/09/2024 | New Board Member Burkhard Rudolf Keese (932743297) Appointed |
Credit Risk Overview
Want to learn more about LCO NON-MARINE AND AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LCO NON-MARINE AND AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LCO NON-MARINE AND AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2017 - Present (7 years and 3 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
10/12/2019 - Present (5years) 10/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
16/04/2024 - Present (8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
19/08/2024 - Present (4 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DXC TECHNOLOGY COMPANY | N/A | N/A |
| CSC COMPUTER SCIENCES HOLDINGS SARL | N/A | N/A |
| CSC COVANSYS CORPORATION | N/A | N/A |
| CSC LIFE SCIENCES LIMITED | Company is dissolved | View Report |
| CSC ENTERPRISES | N/A | N/A |
| CELERITIFINTECH SERVICES LIMITED | In Liquidation | View Report |
| CELERITIFINTECH SERVICES UK LIMITED | Company is dissolved | View Report |
| CSC TECHNOLOGIES INDIA PRIVATE LTD | N/A | N/A |
| DCX TECHNOLOGY INDIA PRIVATE LIMITED | N/A | N/A |
| APPLABS TECHNOLOGIES (UK) PVT LIMITED | Company is dissolved | View Report |
| APPLABS LIMITED | Company is dissolved | View Report |
| DXC FIELD DELIVERY HOLDING BV | N/A | N/A |
| ES FIELD DELIVERY IRELAND LIMITED | N/A | N/A |
| ES FIELD DELIVERY UK LTD | Non-Trading | View Report |
| DXC LUX 6 S.A.R.L | N/A | N/A |
| DXC UK INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DXC UK INTERNATIONAL SERVICES LIMITED | Company is dissolved | View Report |
| DXC UK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DXC UK INTERNATIONAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| CSC COMPUTER SCIENCES IRELAND LIMITED | N/A | N/A |
| DXC UK EMEA FINANCE LIMITED | Active - Accounts Filed | View Report |
| DXC UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CSC COMPUTER SCIENCES LIMITED | Active - Accounts Filed | View Report |
| DXC PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| DXC UK (MIDDLE EAST) LIMITED | In Liquidation | View Report |
| FIXNETIX LIMITED | Active - Accounts Filed | View Report |
| I SOFT LIMITED | Company is dissolved | View Report |
| EBECS LIMITED | Active - Accounts Filed | View Report |
| EBECS BUSINESS SOLUTIONS (IRELAND) LIMITED | N/A | N/A |
| FRUITION PARTNERS UK HOLDCO LIMITED | Company is dissolved | View Report |
| FRUITION PARTNERS UK LIMITED | Company is dissolved | View Report |
| TESM LIMITED | In Liquidation | View Report |
| ISOFT GROUP (UK) LIMITED | Company is dissolved | View Report |
| HAS SOLUTIONS PTY LTD | N/A | N/A |
| ISOFT INTEGRATION SYSTEMS INC | N/A | N/A |
| VIRTUAL CLARITY LIMITED | In Liquidation | View Report |
| VICOS LTD | Company is dissolved | View Report |
| XCHANGING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPIKES CAVELL ANALYTIC LIMITED | Company is dissolved | View Report |
| TOTAL OBJECTS LIMITED | Company is dissolved | View Report |
| XCHANGE LIMITED | Company is dissolved | View Report |
| XCHANGING EMEA LIMITED | Company is dissolved | View Report |
| XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED | Company is dissolved | View Report |
| XCHANGING LIMITED | Company is dissolved | View Report |
| XCHANGING B.V. | Active - Accounts Filed | View Report |
| XCHANGING INC | N/A | N/A |
| XCHANGING SOLUTIONS LTD | N/A | N/A |
| XCHANGING SOLUTIONS (EUROPE) LIMITED | Company is dissolved | View Report |
| XCHANGING PROCUREMENT SERVICES LIMITED | Company is dissolved | View Report |
| XS (INT) LIMITED | Company is dissolved | View Report |
| ES HAGUE BV | N/A | N/A |
| GLOBAL ENTSERV SOLUTIONS IRELAND LIMITED | N/A | N/A |
| FRUITION PARTNERS INC | N/A | N/A |
| IMAGE SOLUTIONS INC | N/A | N/A |
| ISOFT GROUP LTD | N/A | N/A |
| LFR TECHNOLOGY SA | N/A | N/A |
| LFR TECHNOLOGY UK LTD. | Company is dissolved | View Report |
| MYND INTERNATIONAL | N/A | N/A |
| PAXUS NV | N/A | N/A |
| SERVICEMESH INC | N/A | N/A |
| XCHANGING BV | N/A | N/A |
| CAMPION LTD | N/A | N/A |
| XCHANGING UK LIMITED | Active - Accounts Filed | View Report |
| XCHANGING SOFTWARE EUROPE LIMITED | Company is dissolved | View Report |
| XCHANGING US FUNDING LIMITED | Company is dissolved | View Report |
| XPANSE LIMITED | Active - Accounts Filed | View Report |
| INS-SURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XCHANGING (REBUS) PENSION TRUSTEES LIMITED | Company is dissolved | View Report |
| XCHANGING BROKING SERVICES LIMITED | Company is dissolved | View Report |
| XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DATA INTEGRATION LIMITED | Company is dissolved | View Report |
| XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DATA INTEGRATION LIMITED | Company is dissolved | View Report |
| XCHANGING INTERNATIONAL LIMITED | Company is dissolved | View Report |
| XPANSE NO. 2 LIMITED | Active - Accounts Filed | View Report |
| XCHANGING CLAIMS SERVICES LIMITED | Active - Accounts Filed | View Report |
| LCO MARINE LIMITED | Active - Accounts Filed | View Report |
| LCO NON-MARINE AND AVIATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Ian Richard Mallery (921423255) has left the board |
| 25/09/2024 | New Board Member Joe Gordon (918230284) Appointed |
| 25/09/2024 | New Board Member Burkhard Rudolf Keese (932743297) Appointed |
| 17/09/2024 | New Board Member Robert Vince James (931990201) Appointed |
| 09/09/2024 | Robert Vince James (928988285) has left the board |
| 09/09/2024 | Christopher Neal Halbard (931822736) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | Raymond Alexander August (931923611) has left the board |
| 26/04/2024 | New Board Member Callum Hamish Gibson (932232896) Appointed |
| 16/02/2024 | New Board Member Raymond Alexander August (931923611) Appointed |
| 19/01/2024 | New Board Member Christopher Neal Halbard (931822736) Appointed |
| 10/01/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | Nicole Mott (923678011) has left the board |
| 31/05/2023 | Kerry Jane Rainer (919464262) has left the board |
| 04/01/2023 | Thomas John Sebastian (928712374) has left the board |
| 30/11/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Board Member Nicole Mott (923678011) Appointed |
| 11/02/2022 | New Board Member Robert Vince James (928988285) Appointed |
| 10/02/2022 | Phillip Wayne Godwin (922519907) has left the board |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 14/09/2021 | Derek Alan Allison (927032759) has left the board |
| 14/09/2021 | New Board Member Thomas John Sebastian (928712374) Appointed |
| 31/01/2021 | New Accounts filed |
| 13/10/2020 | John Barry Taylor (917176193) has left the board |
| 13/10/2020 | New Board Member Derek Alan Allison (927032759) Appointed |
| 07/06/2020 | New Confirmation Statement filed |
| 03/01/2020 | VISTRA COMPANY SECRETARIES LIMITED (926560389) has left the board |
| 03/01/2020 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 30/12/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (926560389) Appointed |
| 21/12/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 28/09/2018 | Change in Reg. Office |
| 05/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 01/01/2018 | Robert John Myers (912814562) has left the board |
| 01/01/2018 | New Board Member John Barry Taylor (917176193) Appointed |
| 15/09/2017 | New Board Member Daljeet Singh Juttla (923782238) Appointed |
| 15/09/2017 | Stephen John Guerin (919939543) has left the board |
| 20/06/2017 | Anna Mathew Myburgh (918230084) has left the board |
| 19/06/2017 | New Annual Return filed |
| 23/02/2017 | New Board Member Phillip Wayne Godwin (922519907) Appointed |
| 22/02/2017 | Stephen Leslie McCann (920383128) has left the board |
| 13/10/2016 | New Board Member Stephen John Guerin (919939543) Appointed |
| 13/10/2016 | James Edward Gregory (917043354) has left the board |
| 19/09/2016 | David Glenn Turner (917924053) has left the board |
| 19/09/2016 | New Board Member Ian Richard Mallery (921423255) Appointed |
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