Introduction
Watch Company
L
LCC GROUP HOLDINGS LTD
LCC GROUP HOLDINGS LTD is an active company incorporated on 11 May 2018 with the registered office located in Cookstown. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LCC GROUP HOLDINGS LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
NI652967
LTD Company
Age
7 Years
Incorporated 11 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
16 Churchtown Road Churchtown Cookstown, BT80 9XD,
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
New Owner
Sept 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
0
Funding
2
Officers
5
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
LOUGHRAN, Daniel
ActiveChurchtown Road, CookstownBT80 9XD
Born October 1978
Director
Appointed 11 May 2018
LOUGHRAN, Daniel
Churchtown Road, CookstownBT80 9XD
Born October 1978
Director
11 May 2018
Active
LOUGHRAN, Laura
ActiveChurchtown Road, CookstownBT80 9XD
Born October 1985
Director
Appointed 27 Mar 2025
LOUGHRAN, Laura
Churchtown Road, CookstownBT80 9XD
Born October 1985
Director
27 Mar 2025
Active
LOUGHRAN, Michael Cornelius
ActiveChurchtown Road, CookstownBT80 9XD
Born September 1950
Director
Appointed 11 May 2018
LOUGHRAN, Michael Cornelius
Churchtown Road, CookstownBT80 9XD
Born September 1950
Director
11 May 2018
Active
LOUGHRAN, Michael Oliver
ActiveChurchtown Road, CookstownBT80 9XD
Born July 1976
Director
Appointed 11 May 2018
LOUGHRAN, Michael Oliver
Churchtown Road, CookstownBT80 9XD
Born July 1976
Director
11 May 2018
Active
QUINN, Geraldine
ActiveChurchtown Road, CookstownBT80 9XD
Born November 1977
Director
Appointed 11 May 2018
QUINN, Geraldine
Churchtown Road, CookstownBT80 9XD
Born November 1977
Director
11 May 2018
Active
LOUGHRAN, Joseph
ResignedChurchtown Road, CookstownBT80 9XD
Born March 1957
Director
Appointed 11 May 2018
Resigned 22 Sept 2021
LOUGHRAN, Joseph
Churchtown Road, CookstownBT80 9XD
Born March 1957
Director
11 May 2018
Resigned 22 Sept 2021
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Prospect Hill, Isle Of ManIM1 1EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Mar 2023
Ceased 31 Mar 2023
Lcc Asset Holdings Limited
Prospect Hill, Isle Of ManIM1 1EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Mar 2023
Ceased 31 Mar 2023
Ceased
Mr Daniel Loughran
ActiveChurchtown Road, CookstownBT80 9XD
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Mar 2023
Mr Daniel Loughran
Churchtown Road, CookstownBT80 9XD
Born October 1978
Ownership of shares 25 to 50 percent
31 Mar 2023
Active
Mr Michael Oliver Loughran
ActiveChurchtown Road, CookstownBT80 9XD
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Mar 2023
Mr Michael Oliver Loughran
Churchtown Road, CookstownBT80 9XD
Born July 1976
Ownership of shares 25 to 50 percent
31 Mar 2023
Active
Michael Oliver Loughran
CeasedChurchtown Road, CookstownBT80 9XD
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2018
Ceased 31 Mar 2023
Michael Oliver Loughran
Churchtown Road, CookstownBT80 9XD
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2018
Ceased 31 Mar 2023
Ceased
Mr Daniel Loughran
CeasedChurchtown Road, CookstownBT80 9XD
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2018
Ceased 31 Mar 2023
Mr Daniel Loughran
Churchtown Road, CookstownBT80 9XD
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2018
Ceased 31 Mar 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
9 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2025
9 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 September 2025
9 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 September 2025
27 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2025
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2024
28 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2024
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2024
30 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2019
24 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 June 2019