---
title: "LCC ENTERPRISES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ce458be-82dc-540c-a865-30024c302ac2
json: https://whiteintel.dev/api/public/dossier/2ce458be-82dc-540c-a865-30024c302ac2
identifier: oo:GB-COH-NI653119
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LCC ENTERPRISES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI653119`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ce458be-82dc-540c-a865-30024c302ac2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ce458be-82dc-540c-a865-30024c302ac2  

## Ownership & control

### Owners / controllers

- **Mr Michael Cornelius Loughran** (beneficial owner) — https://whiteintel.dev/entity/edff0a1c-a4e5-5876-be8f-91832b8ecd13
- **Mr Daniel Loughran** (beneficial owner) — https://whiteintel.dev/entity/0f797e82-35e1-54d0-bfc0-618021ef10b1
- **Mr Michael Oliver Loughran** (beneficial owner) — https://whiteintel.dev/entity/04ea172b-bb3c-5b2b-a49a-18530b025594
- **Mrs Geraldine Quinn** (beneficial owner) — https://whiteintel.dev/entity/7b9ca1fc-98ee-5c98-9811-b09b4adf2f28
- **Joseph Loughran** (beneficial owner) — https://whiteintel.dev/entity/ee1b8383-b1f1-5f43-a55f-adc1f0ecc280
- **Lcc Asset Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37ee0865-8da9-4f65-b000-1800fd63269f
- **Mr Michael Oliver Loughran** (beneficial owner) — https://whiteintel.dev/entity/275e5618-76cc-46ea-baff-ac6d23e5bed4
- **Mrs Geraldine Quinn** (beneficial owner) — https://whiteintel.dev/entity/4514f1f3-8d4f-4f3a-98f6-3456ec50c43a
- **LCC GROUP HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c7419cd-db95-5d00-abf9-66c064ad68b2
- **Mr Daniel Loughran** (beneficial owner) — https://whiteintel.dev/entity/4890a80e-5da1-4ba7-a611-3deb56128a54
- **Mr Michael Cornelius Loughran** (beneficial owner) — https://whiteintel.dev/entity/2c056211-a942-4d2a-a5ae-c0937050b6df
- **Joseph Loughran** (beneficial owner) — https://whiteintel.dev/entity/23665ff0-e9ab-4e04-be55-41483ca87602
- **Mr Daniel Loughran** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7c93591e-630c-4923-9f74-e40c595bea0b
- **Mr Michael Oliver Loughran** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/044520e2-a659-4a02-a40b-a6d0b75e41e7

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

A **19-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:** `NI653119`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-05-17
- **Registered office:** 16 Churchtown Road, Churchtown, Cookstown, BT80 9XD, Northern Ireland
- **SIC:** 68100, 82990

### Officers

- LOUGHRAN, Daniel — director · Irish · appointed 2018-05-17
- LOUGHRAN, Laura — director · Irish · appointed 2025-03-20
- LOUGHRAN, Michael Cornelius — director · Irish · appointed 2018-05-17
- LOUGHRAN, Michael Oliver — director · Irish · appointed 2018-05-17
- QUINN, Geraldine — director · Irish · appointed 2018-05-17
- LOUGHRAN, Joseph — director · Irish · appointed 2018-05-17 · resigned 2021-09-22

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Loughran — 25–50% shares · individual PSC · Northern Ireland — since 2023-03-31
- Mr Michael Oliver Loughran — 25–50% shares · individual PSC · Northern Ireland — since 2023-03-31
- [Lcc Asset Holdings Limited](https://whiteintel.dev/entity/37ee0865-8da9-4f65-b000-1800fd63269f) — 75–100% shares · corporate PSC · Isle Of Man — ceased 2023-03-31
- Mr Michael Cornelius Loughran — significant influence or control · individual PSC · Northern Ireland — ceased 2023-03-31
- Mr Daniel Loughran — significant influence or control · individual PSC · Northern Ireland — ceased 2023-03-31
- Mr Michael Oliver Loughran — significant influence or control · individual PSC · Northern Ireland — ceased 2023-03-31
- Mrs Geraldine Quinn — significant influence or control · individual PSC · Northern Ireland — 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
- Joseph Loughran — significant influence or control · individual PSC · Northern Ireland — ceased 2021-09-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI653119
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI653119

## 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 ENTERPRISES LTD** — https://whiteintel.dev/entity/2ce458be-82dc-540c-a865-30024c302ac2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LCC ENTERPRISES LTD**. Human view: https://whiteintel.dev/entity/2ce458be-82dc-540c-a865-30024c302ac2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ce458be-82dc-540c-a865-30024c302ac2._

_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"._