Menna Overview
Here’s a quick overview of LCO NON-MARINE AND AVIATION LIMITED 👀 — a Farnborough, Hampshire based business that started in 2000.
LCO NON-MARINE AND AVIATION LIMITED
- Company statusactive
- Company No04011200
- Age26 years 1 month Incorporated 9 June 2000
- Officers6
Address
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
LCO NON-MARINE AND AVIATION LIMITED is an active company incorporated on 9 June 2000 and based in Farnborough, Hampshire, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Change Corporate Secretary Company With Change Date
4 Months Ago on 12 Mar 2026
Termination Director Company With Name Termination Date
6 Months Ago on 06 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 06 Jan 2026
Accounts With Accounts Type Full
7 Months Ago on 30 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 May 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Change To A Person With Significant Control
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | corporate secretary | 01 May 2025 | |
| FLAQUET, Stephane Marc Charles | director | Mar 1973 | 23 Sept 2025 |
| GIBSON, Callum Hamish | director | Mar 1967 | 16 Apr 2024 |
| GORDON, Joe | director | Jan 1962 | 01 Sept 2024 |
| JAMES, Robert Vince | director | May 1954 | 19 Aug 2024 |
| JUTTLA, Daljeet Singh | director | Sep 1986 | 06 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xchanging Claims Services Limited | 21 Nov 2016 |
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LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED, FLAQUET, Stephane Marc Charles, GIBSON, Callum Hamish, JAMES, Robert Vince, JUTTLA, Daljeet Singh, ALLISON, Derek Alan, BEARD, Steven Mark, BUESNEL, Clive Stephen, CARSON, Paul William, FISHER, Darren Michael, GREGORY, James Edward, GUERIN, Stephen John, GUTTRIDGE, Adrian Michael, HURST-BANNISTER, Barnabas John are mutual persons.
LDC NOMINEE SECRETARY LIMITED, FLAQUET, Stephane Marc Charles, GIBSON, Callum Hamish, JAMES, Robert Vince, JUTTLA, Daljeet Singh, ALLISON, Derek Alan, BEARD, Steven Mark, BUESNEL, Clive Stephen, CARSON, Paul William, FISHER, Darren Michael, GREGORY, James Edward, GUERIN, Stephen John, GUTTRIDGE, Adrian Michael, HURST-BANNISTER, Barnabas John are mutual persons.
LDC NOMINEE SECRETARY LIMITED, FLAQUET, Stephane Marc Charles, GIBSON, Callum Hamish, GORDON, Joe, JAMES, Robert Vince, JUTTLA, Daljeet Singh, BETTS, Richard Jameson, MATTHEWS, Stephen Philip Perry, ALLISON, Derek Alan, BEARD, Steven Mark, BEATON, Ian Eric, BERMINGHAM, Paul Joseph, BOLT, Thomas Allen, BRACE, Glenn Edward, BUESNEL, Clive Stephen, CARSON, Paul William, CHAPLIN, Kent Stephen, CLARKE, Arthur Kenneth, FISHER, Darren Michael, GODWIN, Phillip Wayne, GREGORY, James Edward, GUERIN, Stephen John, GUTTRIDGE, Adrian Michael, HURST-BANNISTER, Barnabas John are mutual persons.
LDC NOMINEE SECRETARY LIMITED, FLAQUET, Stephane Marc Charles, GIBSON, Callum Hamish, JAMES, Robert Vince, JUTTLA, Daljeet Singh, ALLISON, Derek Alan, BEARD, Steven Mark, BUESNEL, Clive Stephen, CARSON, Paul William, FISHER, Darren Michael, GREGORY, James Edward, GUERIN, Stephen John, GUTTRIDGE, Adrian Michael, HURST-BANNISTER, Barnabas John are mutual persons.
LDC NOMINEE SECRETARY LIMITED, FLAQUET, Stephane Marc Charles, GIBSON, Callum Hamish, JAMES, Robert Vince, JUTTLA, Daljeet Singh, BETTS, Richard Jameson, ALLISON, Derek Alan, BEARD, Steven Mark, BUESNEL, Clive Stephen, CARSON, Paul William, FISHER, Darren Michael, GREGORY, James Edward, GUERIN, Stephen John, GUTTRIDGE, Adrian Michael, HURST-BANNISTER, Barnabas John are mutual persons.
LDC NOMINEE SECRETARY LIMITED, FLAQUET, Stephane Marc Charles, GIBSON, Callum Hamish, GORDON, Joe, JAMES, Robert Vince, JUTTLA, Daljeet Singh, BETTS, Richard Jameson, MATTHEWS, Stephen Philip Perry, ALLISON, Derek Alan, BEARD, Steven Mark, BEATON, Ian Eric, BERMINGHAM, Paul Joseph, BOLT, Thomas Allen, BRACE, Glenn Edward, BUESNEL, Clive Stephen, CARSON, Paul William, CHAPLIN, Kent Stephen, CLARKE, Arthur Kenneth, FISHER, Darren Michael, GODWIN, Phillip Wayne, GREGORY, James Edward, GUERIN, Stephen John, GUTTRIDGE, Adrian Michael, HALBARD, Christopher Neal, HURST-BANNISTER, Barnabas John are mutual persons.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
GORDON, Joe, JAMES, Robert Vince are mutual persons.
GORDON, Joe are mutual persons.
GORDON, Joe are mutual persons.
GORDON, Joe, HURST-BANNISTER, Barnabas John are mutual persons.
JAMES, Robert Vince are mutual persons.
JUTTLA, Daljeet Singh are mutual persons.
BETTS, Richard Jameson are mutual persons.
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GALLAGHER, Anthony James, FISHER, Darren Michael, GREGORY, James Edward are mutual persons.
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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BEATON, Ian Eric are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LCO NON-MARINE AND AVIATION LIMITED 👀 — a Farnborough, Hampshire based business that started in 2000.