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LCC GROUP LIMITED (Ni031142)

LCC GROUP LIMITED (NI031142) is an active UK company. incorporated on 22 July 1996. with registered office in Co Tyrone. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46120). LCC GROUP LIMITED has been registered for 29 years.

Company Number
NI031142
Status
active
Type
ltd
Incorporated
22 July 1996
Age
29 years
Address
16 Churchtown Road, Co Tyrone, BT80 9XD
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46120)
SIC Codes
46120

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LCC GROUP LIMITED

LCC GROUP LIMITED is an active company incorporated on 22 July 1996 with the registered office located in Co Tyrone. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46120). LCC GROUP LIMITED was registered 29 years ago.(SIC: 46120)

Status

active

Active since 29 years ago

Company No

NI031142

LTD Company

Age

29 Years

Incorporated 22 July 1996

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 27 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)

Next Due

Due by 10 April 2027
For period ending 27 March 2027

Previous Company Names

LISSAN COAL COMPANY LIMITED
From: 22 July 1996To: 24 September 2015
Contact
Address

16 Churchtown Road Cookstown Co Tyrone, BT80 9XD,

Timeline

26 key events • 1996 - 2025

Funding Officers Ownership
Company Founded
Jul 96
Director Joined
Mar 11
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Director Joined
Jan 16
Director Joined
Jul 16
Director Left
Dec 16
Owner Exit
Jul 19
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Director Left
Nov 21
Owner Exit
Mar 24
Director Joined
Mar 25
New Owner
Aug 25
New Owner
Aug 25
Owner Exit
Aug 25
Loan Cleared
Sept 25
Loan Secured
Sept 25
Loan Secured
Sept 25
0
Funding
6
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

126

Confirmation Statement With No Updates
1 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2025
AAAnnual Accounts
Change To A Person With Significant Control
23 December 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2025
CH01Change of Director Details
Change To A Person With Significant Control
3 December 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
18 November 2025
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
15 September 2025
MR04Satisfaction of Charge
Memorandum Articles
1 September 2025
MAMA
Resolution
1 September 2025
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
29 August 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
29 August 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
29 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
27 June 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
27 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 March 2025
AP01Appointment of Director
Accounts With Accounts Type Full
31 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
29 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
29 March 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
9 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
30 March 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
11 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 November 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
26 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 October 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
9 September 2019
CH01Change of Director Details
Confirmation Statement With Updates
22 July 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 July 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
2 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
3 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
5 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2016
AP01Appointment of Director
Confirmation Statement With Updates
18 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
5 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 January 2016
AP01Appointment of Director
Certificate Change Of Name Company
24 September 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
24 September 2015
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
6 August 2015
AR01AR01
Accounts With Accounts Type Group
2 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2014
AR01AR01
Accounts With Accounts Type Group
2 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2013
AR01AR01
Accounts With Accounts Type Group
28 June 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
19 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
19 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
19 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
19 June 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
10 July 2012
AR01AR01
Accounts With Accounts Type Group
3 July 2012
AAAnnual Accounts
Legacy
1 February 2012
MG01MG01
Legacy
8 August 2011
MG02MG02
Legacy
8 August 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
25 July 2011
AR01AR01
Accounts With Accounts Type Group
5 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
23 March 2011
AP01Appointment of Director
Legacy
22 February 2011
MG01MG01
Legacy
11 October 2010
MG01MG01
Legacy
1 October 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
27 July 2010
AR01AR01
Change Sail Address Company
27 July 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
30 June 2010
AAAnnual Accounts
Legacy
2 August 2009
AC(NI)AC(NI)
Legacy
27 July 2009
371S(NI)371S(NI)
Legacy
17 September 2008
371SR(NI)371SR(NI)
Legacy
5 August 2008
AC(NI)AC(NI)
Legacy
28 July 2008
371S(NI)371S(NI)
Legacy
15 August 2007
371S(NI)371S(NI)
Legacy
8 August 2007
AC(NI)AC(NI)
Legacy
24 August 2006
AC(NI)AC(NI)
Legacy
18 August 2006
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
2 November 2005
402(NI)402(NI)
Legacy
17 August 2005
371S(NI)371S(NI)
Legacy
15 August 2005
AC(NI)AC(NI)
Legacy
12 September 2004
371S(NI)371S(NI)
Legacy
30 July 2004
AC(NI)AC(NI)
Legacy
30 July 2003
AC(NI)AC(NI)
Legacy
23 July 2003
371S(NI)371S(NI)
Legacy
3 August 2002
371S(NI)371S(NI)
Legacy
27 July 2002
AC(NI)AC(NI)
Legacy
7 August 2001
371S(NI)371S(NI)
Legacy
31 July 2001
UDM+A(NI)UDM+A(NI)
Legacy
31 July 2001
296(NI)296(NI)
Particulars Of A Mortgage Charge
18 July 2001
402(NI)402(NI)
Legacy
13 October 2000
AC(NI)AC(NI)
Legacy
13 October 2000
133(NI)133(NI)
Legacy
13 October 2000
G98-2(NI)G98-2(NI)
Resolution
13 October 2000
RESOLUTIONSResolutions
Legacy
21 August 2000
296(NI)296(NI)
Legacy
19 August 2000
371S(NI)371S(NI)
Legacy
19 August 2000
296(NI)296(NI)
Legacy
7 July 2000
233(NI)233(NI)
Legacy
9 November 1999
AC(NI)AC(NI)
Legacy
3 September 1999
371S(NI)371S(NI)
Legacy
25 November 1998
AC(NI)AC(NI)
Resolution
25 November 1998
RESOLUTIONSResolutions
Legacy
10 August 1998
371S(NI)371S(NI)
Legacy
13 November 1997
AC(NI)AC(NI)
Resolution
13 November 1997
RESOLUTIONSResolutions
Legacy
29 July 1997
371S(NI)371S(NI)
Legacy
27 March 1997
232(NI)232(NI)
Legacy
13 September 1996
296(NI)296(NI)
Legacy
30 July 1996
296(NI)296(NI)
Miscellaneous
22 July 1996
MISCMISC
Legacy
22 July 1996
ARTS(NI)ARTS(NI)
Incorporation Company
22 July 1996
NEWINCIncorporation
Legacy
22 July 1996
MEM(NI)MEM(NI)
Legacy
22 July 1996
G21(NI)G21(NI)
Legacy
22 July 1996
G23(NI)G23(NI)