LCC TRADING & MINERALS LTD
Active - Accounts Filed
General Information
NAME
LCC TRADING & MINERALS LTD
COMPANY NUMBER
NI662142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
10/06/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
COOKSTOWN
BT80 9XD
16 Churchtown Road
Churchtown
Cookstown
BT80 9XD
BT80 9XD
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 |
|---|---|---|
| LCC GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| LCC TRADING & MINERALS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LCC TRADING & MINERALS LTD?
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 LCC TRADING & MINERALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LCC TRADING & MINERALS LTD?
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 |
|---|---|---|---|---|
|
10/06/2019 - Present (5 years and 6 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
10/06/2019 - Present (5 years and 6 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 23 Past: 8 |
View Report |
|
10/06/2019 - Present (5 years and 6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
10/06/2019 - Present (5 years and 6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
10/06/2019 - Present (5 years and 6 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LCC GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| CLOGHAN LIMITED | Active - Accounts Filed | View Report |
| CLOGHAN POINT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FUEL PREPARATIONS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| LCC ENTERPRISES LTD | Active - Accounts Filed | View Report |
| LCC PROPERTIES & INVESTMENTS LTD | Active - Accounts Filed | View Report |
| LCC TRADING & MINERALS LTD | Active - Accounts Filed | View Report |
| RIVERSIDE FUELS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 29/11/2021 | Joseph Loughran (924628374) has left the board |
| 16/06/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
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