LCO MARINE LIMITED
Active - Accounts Filed
General Information
NAME
LCO MARINE LIMITED
COMPANY NUMBER
04016985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
19/06/2000
(24 years and 5 months old)
WEBSITE
http://xchanging.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU11 1PZ
Telephone: 02074883055
TPS: Yes
Royal Pavilion
Wellesley Road
ALDERSHOT
GU11 1PZ
Telephone: 74883055
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 MARINE 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 MARINE 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 MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LCO MARINE 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 |
|---|---|---|---|---|
|
10/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2060 Past: 4887 |
View Report |
|
06/09/2017 - Present (7 years and 2 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
16/04/2024 - Present (7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
19/08/2024 - Present (3 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 3 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 | Active - Accounts Filed | 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 | In Liquidation | 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 | In Liquidation | 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 (931923451) has left the board |
| 26/04/2024 | New Board Member Callum Hamish Gibson (932232896) Appointed |
| 16/02/2024 | New Board Member Raymond Alexander August (931923451) 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 |
| 11/06/2022 | 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 (926560388) 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 (926560388) Appointed |
| 21/12/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 28/09/2018 | Change in Reg. Office |
| 05/06/2018 | New Confirmation Statement filed |
| 09/01/2018 | 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 | Stephen John Guerin (919939543) has left the board |
| 15/09/2017 | New Board Member Daljeet Singh Juttla (923782238) Appointed |
| 20/06/2017 | Anna Mathew Myburgh (918229950) 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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