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- LCO NON-MARINE AND AVIATION LIMITED
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 5 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.
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 |
---|---|
Date: 25/09/2024 | Event: Ian Richard Mallery (921423255) has left the board |
Date: 25/09/2024 | Event: New Board Member Joe Gordon (918230284) Appointed |
Date: 25/09/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/09/2017 - Present (7 years and 2 months) Born in Sep 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
VISTRA COMPANY SECRETARIES LIMITED 10/12/2019 - Present (4 years and 11 months) 10/12/2019 - Present (4 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2068 Past: 4879 |
View Report |
16/04/2024 - Present (7 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
19/08/2024 - Present (2 months) Born in May 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
01/09/2024 - Present (2 months) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 25/09/2024 | Event: Ian Richard Mallery (921423255) has left the board |
Date: 25/09/2024 | Event: New Board Member Joe Gordon (918230284) Appointed |
Date: 25/09/2024 | Event: New Board Member Burkhard Rudolf Keese (932743297) Appointed |
Date: 17/09/2024 | Event: New Board Member Robert Vince James (931990201) Appointed |
Date: 09/09/2024 | Event: Robert Vince James (928988285) has left the board |
Date: 09/09/2024 | Event: Christopher Neal Halbard (931822736) has left the board |
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 26/04/2024 | Event: Raymond Alexander August (931923611) has left the board |
Date: 26/04/2024 | Event: New Board Member Callum Hamish Gibson (932232896) Appointed |
Date: 16/02/2024 | Event: New Board Member Raymond Alexander August (931923611) Appointed |
Date: 19/01/2024 | Event: New Board Member Christopher Neal Halbard (931822736) Appointed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 21/06/2023 | Event: New Confirmation Statement filed |
Date: 31/05/2023 | Event: Nicole Mott (923678011) has left the board |
Date: 31/05/2023 | Event: Kerry Jane Rainer (919464262) has left the board |
Date: 04/01/2023 | Event: Thomas John Sebastian (928712374) has left the board |
Date: 30/11/2022 | Event: New Accounts filed |
Date: 13/06/2022 | Event: New Confirmation Statement filed |
Date: 23/05/2022 | Event: New Board Member Nicole Mott (923678011) Appointed |
Date: 11/02/2022 | Event: New Board Member Robert Vince James (928988285) Appointed |
Date: 10/02/2022 | Event: Phillip Wayne Godwin (922519907) has left the board |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 14/09/2021 | Event: Derek Alan Allison (927032759) has left the board |
Date: 14/09/2021 | Event: New Board Member Thomas John Sebastian (928712374) Appointed |
Date: 31/01/2021 | Event: New Accounts filed |
Date: 13/10/2020 | Event: John Barry Taylor (917176193) has left the board |
Date: 13/10/2020 | Event: New Board Member Derek Alan Allison (927032759) Appointed |
Date: 07/06/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: VISTRA COMPANY SECRETARIES LIMITED (926560389) has left the board |
Date: 03/01/2020 | Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 30/12/2019 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (926560389) Appointed |
Date: 21/12/2019 | Event: New Accounts filed |
Date: 12/06/2019 | Event: New Confirmation Statement filed |
Date: 06/01/2019 | Event: New Accounts filed |
Date: 28/09/2018 | Event: Change in Reg. Office |
Date: 05/06/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: New Accounts filed |
Date: 01/01/2018 | Event: Robert John Myers (912814562) has left the board |
Date: 01/01/2018 | Event: New Board Member John Barry Taylor (917176193) Appointed |
Date: 15/09/2017 | Event: New Board Member Daljeet Singh Juttla (923782238) Appointed |
Date: 15/09/2017 | Event: Stephen John Guerin (919939543) has left the board |
Date: 20/06/2017 | Event: Anna Mathew Myburgh (918230084) has left the board |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 23/02/2017 | Event: New Board Member Phillip Wayne Godwin (922519907) Appointed |
Date: 22/02/2017 | Event: Stephen Leslie McCann (920383128) has left the board |
Date: 13/10/2016 | Event: New Board Member Stephen John Guerin (919939543) Appointed |
Date: 13/10/2016 | Event: James Edward Gregory (917043354) has left the board |
Date: 19/09/2016 | Event: David Glenn Turner (917924053) has left the board |
Date: 19/09/2016 | Event: New Board Member Ian Richard Mallery (921423255) Appointed |
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