---
title: "LCC GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cdb4981-a56d-5112-bef5-d5dff30ddbd6
json: https://whiteintel.dev/api/public/dossier/2cdb4981-a56d-5112-bef5-d5dff30ddbd6
identifier: oo:GB-COH-NI031142
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LCC GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI031142`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2cdb4981-a56d-5112-bef5-d5dff30ddbd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cdb4981-a56d-5112-bef5-d5dff30ddbd6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LCC GROUP LIMITED** — GLEIF · `lei:21380029Q13QRYOYRV64` — https://whiteintel.dev/entity/be20e2cd-c412-5c0c-9fee-6b255608589e
- **Lcc Group Limited** — source · `gb-coh:NI31142` — https://whiteintel.dev/entity/890b2707-5da8-4c7a-b066-f23e8dd7e213
- **Lcc Group Limited** — source · `psc:LPrdKkFRtuvI35RuN6nXQ5tyC3Y` — https://whiteintel.dev/entity/b8c19f82-9900-4370-8996-7f141ecdd829

## Ownership & control

### Owners / controllers

- **Mr Daniel Loughran** (beneficial owner) — 50% — https://whiteintel.dev/entity/d9abfa60-56ad-5c23-a661-612d30edf8da
- **Lcc Trading Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b447c0c1-542b-41f2-8cb5-7fb2693b3ae3
- **Mr Daniel Loughran** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2e17f2dc-d3be-4801-a0eb-f664c7f572db
- **Mr Daniel Loughran** (beneficial owner) — https://whiteintel.dev/entity/1b845b13-9470-4a21-8118-0a5d80529829
- **Mr Michael Oliver Loughran** (beneficial owner) — https://whiteintel.dev/entity/2e67b089-f1d8-44dc-9a5d-d4822cbcd719
- **LCC GROUP HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c7419cd-db95-5d00-abf9-66c064ad68b2

### Holdings / subsidiaries

- **CLOGHAN POINT (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/daf92122-ccae-5524-981c-b8e724eb3e53
- **LSS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb62faea-274c-5b0f-961b-38010d519fee
- **CLOGHAN  LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd433dc8-2010-57f2-9d6f-8894ff5e1cae

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI031142`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-07-22
- **Registered office:** 16 Churchtown Road, Cookstown, Co Tyrone, BT80 9XD
- **SIC:** 46120

### Officers

- LOUGHRAN, Michael Cornelius — secretary · Irish · appointed 1996-07-22
- LOUGHRAN, Daniel — director · British · appointed 2000-08-10
- LOUGHRAN, Laura — director · Irish · appointed 2025-03-20
- LOUGHRAN, Michael Cornelius — director · Irish · appointed 2000-06-28
- LOUGHRAN, Michael Oliver — director · Irish · appointed 1996-07-22
- QUINN, Geraldine — director · Irish · appointed 2015-08-03
- FORBES, Shauna — director · Northern Irish · appointed 2011-03-16 · resigned 2016-11-30
- LOUGHRAN, Joseph — director · British · appointed 2001-07-06 · resigned 2021-09-22
- MC CRORY, Bernadette — director · American · appointed 1996-07-22 · resigned 2000-06-28

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Loughran — significant influence or control · individual PSC — since 2023-03-31
- Mr Michael Oliver Loughran — significant influence or control · individual PSC — since 2023-03-31
- [Lcc Trading Limited](https://whiteintel.dev/entity/b447c0c1-542b-41f2-8cb5-7fb2693b3ae3) — 75–100% shares · corporate PSC · Isle Of Man — ceased 2023-03-31
- [Lcc Group Holdings Ltd](https://whiteintel.dev/entity/9c7419cd-db95-5d00-abf9-66c064ad68b2) — 75–100% shares · corporate PSC · Northern Ireland — ceased 2023-03-31
- Mr Daniel Loughran — 25–50% shares · individual PSC · Northern Ireland — ceased 2018-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI031142
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI031142

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LCC GROUP LIMITED** — https://whiteintel.dev/entity/2cdb4981-a56d-5112-bef5-d5dff30ddbd6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LCC GROUP LIMITED**. Human view: https://whiteintel.dev/entity/2cdb4981-a56d-5112-bef5-d5dff30ddbd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cdb4981-a56d-5112-bef5-d5dff30ddbd6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._