Who owns LCC ENTERPRISES LTD?

In the current sources, LCC ENTERPRISES LTD is connected to Mr Michael Cornelius Loughran, Mr Daniel Loughran, Mr Michael Oliver Loughran, Mrs Geraldine Quinn, Joseph Loughran and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LCC ENTERPRISES LTD's risk level?

WhiteIntel flags LCC ENTERPRISES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LCC ENTERPRISES LTD appear across sources?

LCC ENTERPRISES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 19

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LCC ENTERPRISES LTD

Name: LCC ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LCC ENTERPRISES LTD, Company, GB

LCC ENTERPRISES LTD — active UK company, incorporated 2018 (oo:GB-COH-NI653119). UBO chain traced 19 hops, 14 owners, 6 officers. Cited to 2 registries.

OO GB-COH-NI653119Inc. 17 May 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-05-17
Legal form: ltd
Activity: 68100, 82990
Registered office: 16 Churchtown Road, Churchtown, Cookstown, BT80 9XD, Northern Ireland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

LCC ENTERPRISES LTD
- Mr Michael Cornelius Loughran· beneficial owner· via OpenOwnership
- Mr Daniel Loughran· beneficial owner· via OpenOwnership
- Mr Michael Oliver Loughran· beneficial owner· via OpenOwnership
- Mrs Geraldine Quinn· beneficial owner· via OpenOwnership
- Joseph Loughran· beneficial owner· via OpenOwnership
- Lcc Asset Holdings Limited· beneficial owner87.5%· via CH PSC
- LCC GROUP HOLDINGS LTD· beneficial owner87.5%· via CH PSC
- Mr Daniel Loughran· beneficial owner37.5%· via CH PSC
- Mr Michael Oliver Loughran· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedDOSSIER

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LCC ENTERPRISES LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: NI653119
Status: active
Type: ltd
Incorporated: 2018-05-17
Registered office: 16 Churchtown Road, Churchtown, Cookstown, BT80 9XD, Northern Ireland
SIC: 68100, 82990

/04

People & control

8 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LOUGHRAN, Daniel
- director · Irish · appointed 2018-05-17 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · since 2023-03-31 · CH · PSC register
- individual PSC · significant influence or control · Northern Ireland · ceased 2023-03-31 · CH · PSC register
●
LOUGHRAN, Laura
- director · Irish · appointed 2025-03-20 · Companies House
●
LOUGHRAN, Michael Cornelius
- director · Irish · appointed 2018-05-17 · Companies House
- individual PSC · significant influence or control · Northern Ireland · ceased 2023-03-31 · CH · PSC register
●
LOUGHRAN, Michael Oliver
- director · Irish · appointed 2018-05-17 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · since 2023-03-31 · CH · PSC register
- individual PSC · significant influence or control · Northern Ireland · ceased 2023-03-31 · CH · PSC register
●
QUINN, Geraldine
- director · Irish · appointed 2018-05-17 · Companies House
- individual PSC · significant influence or control · Northern Ireland · ceased 2023-03-31 · CH · PSC register
■
Lcc Asset Holdings Limited
- corporate PSC · 75–100% shares · Isle Of Man · ceased 2023-03-31 · CH · PSC register
Also holds roles at 16 other companies
- STAR FUELS LIMITEDbeneficial owner
- COOKSTOWN CEMENT LIMITEDbeneficial owner
- LCC COATINGS LTDbeneficial owner
■
Lcc Group Holdings Ltd
- corporate PSC · 75–100% shares · Northern Ireland · ceased 2023-03-31 · CH · PSC register
Also holds roles at 17 other companies
- LCC PROPERTIES & INVESTMENTS LTDbeneficial owner
- Michael Oliver Loughranbeneficial owner
- Mr Daniel Loughranbeneficial owner
●
LOUGHRAN, Joseph
- director · Irish · appointed 2018-05-17 · resigned · Companies House
- individual PSC · significant influence or control · Northern Ireland · ceased 2021-09-22 · CH · PSC register

8 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LCC ENTERPRISES LTD?: In the current sources, LCC ENTERPRISES LTD is connected to Mr Michael Cornelius Loughran, Mr Daniel Loughran, Mr Michael Oliver Loughran, Mrs Geraldine Quinn, Joseph Loughran and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LCC ENTERPRISES LTD's risk level?: WhiteIntel flags LCC ENTERPRISES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LCC ENTERPRISES LTD appear across sources?: LCC ENTERPRISES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LCC ENTERPRISES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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