Introduction
Watch Company
L
LCC TRADING & MINERALS LTD
LCC TRADING & MINERALS LTD is an active company incorporated on 10 June 2019 with the registered office located in Cookstown. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46711) and 1 other business activity. LCC TRADING & MINERALS LTD was registered 6 years ago.(SIC: 46711, 46719)
Status
active
Active since 6 years ago
Company No
NI662142
LTD Company
Age
6 Years
Incorporated 10 June 2019
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 (3 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 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
16 Churchtown Road Churchtown Cookstown, BT80 9XD,
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
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
Mar 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 10 Jun 2019
LOUGHRAN, Daniel
Churchtown Road, CookstownBT80 9XD
Born October 1978
Director
10 Jun 2019
Active
LOUGHRAN, Laura
ActiveChurchtown Road, CookstownBT80 9XD
Born October 1985
Director
Appointed 20 Mar 2025
LOUGHRAN, Laura
Churchtown Road, CookstownBT80 9XD
Born October 1985
Director
20 Mar 2025
Active
LOUGHRAN, Michael Cornelius
ActiveChurchtown Road, CookstownBT80 9XD
Born September 1950
Director
Appointed 10 Jun 2019
LOUGHRAN, Michael Cornelius
Churchtown Road, CookstownBT80 9XD
Born September 1950
Director
10 Jun 2019
Active
LOUGHRAN, Michael Oliver
ActiveChurchtown Road, CookstownBT80 9XD
Born July 1976
Director
Appointed 10 Jun 2019
LOUGHRAN, Michael Oliver
Churchtown Road, CookstownBT80 9XD
Born July 1976
Director
10 Jun 2019
Active
QUINN, Geraldine
ActiveChurchtown Road, CookstownBT80 9XD
Born November 1977
Director
Appointed 10 Jun 2019
QUINN, Geraldine
Churchtown Road, CookstownBT80 9XD
Born November 1977
Director
10 Jun 2019
Active
LOUGHRAN, Joseph
ResignedChurchtown Road, CookstownBT80 9XD
Born March 1957
Director
Appointed 10 Jun 2019
Resigned 22 Sept 2021
LOUGHRAN, Joseph
Churchtown Road, CookstownBT80 9XD
Born March 1957
Director
10 Jun 2019
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
Mr Michael Cornelius Loughran
CeasedChurchtown Road, CookstownBT80 9XD
Born September 1950
Nature of Control
Significant influence or control
Notified 10 Jun 2019
Ceased 31 Mar 2023
Mr Michael Cornelius Loughran
Churchtown Road, CookstownBT80 9XD
Born September 1950
Significant influence or control
10 Jun 2019
Ceased 31 Mar 2023
Ceased
Lcc Group Holdings Ltd
CeasedChurchtown Road, CookstownBT80 9XD
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 10 Jun 2019
Ceased 31 Mar 2023
Lcc Group Holdings Ltd
Churchtown Road, CookstownBT80 9XD
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
10 Jun 2019
Ceased 31 Mar 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
12 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2025
12 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2025
12 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 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
29 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 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
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
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
5 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 July 2019