---
title: "LCC TRADING & MINERALS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a186ac4-c576-5863-b757-b5b175d36bb2
json: https://whiteintel.dev/api/public/dossier/3a186ac4-c576-5863-b757-b5b175d36bb2
identifier: oo:GB-COH-NI662142
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LCC TRADING & MINERALS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI662142`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a186ac4-c576-5863-b757-b5b175d36bb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a186ac4-c576-5863-b757-b5b175d36bb2  

## Ownership & control

### Owners / controllers

- **Mr Michael Cornelius Loughran** (beneficial owner) — https://whiteintel.dev/entity/7991051d-bdf1-56fe-8c67-582fd122201a
- **Lcc Asset Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37ee0865-8da9-4f65-b000-1800fd63269f
- **Mr Daniel Loughran** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c328369a-d879-43bf-9011-e7f87b9e94af
- **Mr Michael Oliver Loughran** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/27123acb-a4ae-4a73-b60e-c9bc83a80fba
- **LCC GROUP HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c7419cd-db95-5d00-abf9-66c064ad68b2
- **Mr Michael Cornelius Loughran** (beneficial owner) — https://whiteintel.dev/entity/2925c902-0627-42a6-8e30-88cb04eba3f3

### 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:** `NI662142`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-10
- **Registered office:** 16 Churchtown Road, Churchtown, Cookstown, BT80 9XD, Northern Ireland
- **SIC:** 46711, 46719

### Officers

- LOUGHRAN, Daniel — director · Irish · appointed 2019-06-10
- LOUGHRAN, Laura — director · Irish · appointed 2025-03-20
- LOUGHRAN, Michael Cornelius — director · Irish · appointed 2019-06-10
- LOUGHRAN, Michael Oliver — director · Irish · appointed 2019-06-10
- QUINN, Geraldine — director · Irish · appointed 2019-06-10
- LOUGHRAN, Joseph — director · Irish · appointed 2019-06-10 · 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
- [Lcc Group Holdings Ltd](https://whiteintel.dev/entity/9c7419cd-db95-5d00-abf9-66c064ad68b2) — 75–100% shares · corporate PSC · Northern Ireland — ceased 2023-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI662142
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI662142

## 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 TRADING & MINERALS LTD** — https://whiteintel.dev/entity/3a186ac4-c576-5863-b757-b5b175d36bb2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LCC TRADING & MINERALS LTD**. Human view: https://whiteintel.dev/entity/3a186ac4-c576-5863-b757-b5b175d36bb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a186ac4-c576-5863-b757-b5b175d36bb2._

_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"._