Who owns LCDM LIMITED?

In the current sources, LCDM LIMITED is connected to Mr Lee Moore, Mrs Linda Moore, Mr Lee Moore, Mrs Linda Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LCDM LIMITED's risk level?

WhiteIntel flags LCDM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LCDM LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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LCDM LIMITED

Name: LCDM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LCDM LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2017-12-21
Legal form: ltd
Activity: 68209
Registered office: 103 Derrychara Drive, Enniskillen, BT74 6JH, Northern Ireland

LCDM LIMITED is a ltd registered in GB, incorporated 2017-12-21 (active).

Ownership & control

Owners / controllers

LCDM LIMITED
- Mr Lee Moore· beneficial owner50%· via OpenOwnership
- Mrs Linda Moore· beneficial owner100%· via OpenOwnership
- Mr Lee Moore· beneficial owner37.5%· via ch_psc
- Mrs Linda Moore· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Lee Moorebeneficial owner 50%→LCDM LIMITED
1Mrs Linda Moorebeneficial owner 100%→LCDM LIMITED
1Mr Lee Moorebeneficial owner 37.5%→LCDM LIMITED
1Mrs Linda Moorebeneficial owner 87.5%→LCDM LIMITED

Activity timeline

30 Sept 2027Companies House
Accounts due
17 Jan 2027Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
21 Dec 2017Companies House
Registered

Company profile· live · Companies House

Company no.: NI649941
Status: active
Type: ltd
Incorporated: 2017-12-21
Registered office: 103 Derrychara Drive, Enniskillen, BT74 6JH, Northern Ireland
SIC: 68209

Officers · 1 active

MOORE, Linda
director · British · appt 2017-12-21
MOORE, Lee(resigned)
director · British · appt 2017-12-21

Beneficial owners · PSC · 1 current

●
Mrs Linda Moore
individual PSC · Northern Ireland · since 2017-12-21
75–100% shares
●
Mr Lee Moore
individual PSC · Northern Ireland · ceased 2021-12-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2027-01-17

LCDM LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House