Ltd Facts The UK company register, as filed

Register entry · No. 04016985

LCO MARINE LIMITED

Active Private Limited Company Incorporated 19 Jun 2000

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Jun 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    110 PINEHURST ROAD, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 7BF

    As filed with Companies House.

  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Jun 2027
    Last made up to
    1 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LCO MARINE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 60, with past →

NameRoleAppointedResignedBornNationality · lives in
Callum Hamish Gibson Director Director 16 Apr 2024 — March 1967 British · England
Robert Vince James Director Director 19 Aug 2024 — May 1954 American · England
LDC NOMINEE SECRETARY LIMITED Corporate secretary 1 May 2025 — —
Stephane Marc Charles Flaquet Chief Operating Officer Director 23 Sep 2025 — March 1973 French · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Xchanging Claims Services Limited company · 04306133 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Nov 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LCO MARINE LIMITED still trading?

The register shows LCO MARINE LIMITED as active.

What does LCO MARINE LIMITED do?

It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).

When was LCO MARINE LIMITED set up?

It was incorporated on 19 June 2000.

When are LCO MARINE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is LCO MARINE LIMITED's next confirmation statement due?

By 15 June 2027.

Who runs LCO MARINE LIMITED?

LCO MARINE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66290), active, set up around the same time. More in this industry →

  1. 04132770 WESSEX INVESTMENT MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 2000 66290 · Other activities auxiliary to insurance and pension funding
  2. 04124994 BRISTOL PENSIONS MANAGEMENT LIMITED Active Private Limited Company Inc. 13 Dec 2000 66290 · Other activities auxiliary to insurance and pension funding
  3. 04113630 FWD FINANCIAL SERVICES MARKETING LIMITED Active Private Limited Company Inc. 24 Nov 2000 66290 · Other Activities Auxiliary To Insurance And Pension Funding
  4. 04109359 CAPS (UK) LTD Active Private Limited Company Inc. 16 Nov 2000 66290 · Other activities auxiliary to insurance and pension funding
  5. 04104031 PICC SERVICES (EUROPE) LTD. Active Private Limited Company Inc. 8 Nov 2000 66290 · Other activities auxiliary to insurance and pension funding

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House