Who owns LSS LIMITED?

In the current sources, LSS LIMITED is connected to LCC GROUP LIMITED, Lcc Trading Limited, Mr Daniel Loughran, Mr Michael Oliver Loughran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LSS LIMITED's risk level?

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

Where does LSS LIMITED appear across sources?

LSS LIMITED 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: 15

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

Legal entityLowActive

LSS LIMITED

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

LSS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-NI046819). UBO chain traced 15 hops, 4 owners, 18 officers. Cited to 2 registries.

OO GB-COH-NI046819Inc. 09 Jun 2003ltdGB

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 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-06-09
Legal form: ltd
Activity: 46719
Registered office: Carrakeel Industrial Estate, Maydown, Londonderry, BT47 6SZ

/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

LSS LIMITED
- LCC GROUP LIMITED· beneficial owner87.5%· via CH PSC
- Lcc Trading Limited· 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

15 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 LSS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: NI046819
Status: active
Type: ltd
Incorporated: 2003-06-09
Registered office: Carrakeel Industrial Estate, Maydown, Londonderry, BT47 6SZ
SIC: 46719

/04

People & control

20 parties · 4 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
- secretary · appointed 2003-06-09 · Companies House
- director · Irish · appointed 2003-06-09 · Companies House
- individual PSC · 25–50% shares · since 2023-03-31 · CH · PSC register
●
LOUGHRAN, Laura
- director · Irish · appointed 2025-03-20 · Companies House
●
LOUGHRAN, Michael Cornelius
- director · Irish · appointed 2003-06-09 · Companies House
●
LOUGHRAN, Michael Oliver
- director · Irish · appointed 2003-06-09 · Companies House
- individual PSC · 25–50% shares · since 2023-03-31 · CH · PSC register
●
AAKRE, Heidi, Director
- director · Norwegian · appointed 2014-10-20 · resigned · Companies House
●
AAKRF, Heidi
- director · Norwegian · appointed 2006-08-15 · resigned · Companies House
●
BERG, Staale Endre
- director · Norwegian · appointed 2012-11-15 · resigned · Companies House
●
HOLLAND, Leif Gustav
- director · Norwegian · appointed 2006-08-15 · resigned · Companies House
●
KANESTROM, Per Einar
- director · Norwegian · appointed 2013-04-30 · resigned · Companies House
●
KURDAHL, Vibeke Dyreborg
- director · Danish · appointed 2014-10-20 · resigned · Companies House
●
LCC GROUP LIMITED
Also holds roles at 6 other companies
- Mr Daniel Loughranbeneficial owner
- Lcc Trading Limitedbeneficial owner
- CLOGHAN POINT (HOLDINGS) LIMITEDbeneficial owner
■
Lcc Group Ltd
- corporate PSC · 75–100% shares · Northern Ireland · ceased 2023-03-31 · CH · PSC register
■
Lcc Trading Limited
- corporate PSC · 75–100% shares · Isle Of Man · ceased 2023-03-31 · CH · PSC register
Also holds roles at 2 other companies
- LCC POWER LIMITEDbeneficial owner
- LCC GROUP LIMITEDbeneficial owner
●
MOLESTAR, Lars
- director · Norweigan · appointed 2009-04-15 · resigned · Companies House
●
MURRAY, Anthony
- director · Irish · appointed 2003-06-09 · resigned · Companies House
●
O'BRIEN, Edward Gerard
- director · Irish · appointed 2004-05-18 · resigned · Companies House
●
O'GORMAN, Paul
- director · Irish · appointed 2003-06-09 · resigned · Companies House
●
OXNEVAD, Sigrun, Director
- director · Norwegian · appointed 2014-10-20 · resigned · Companies House
●
PEDERSON, Bent
- director · Danish · appointed 2007-11-20 · resigned · Companies House
●
STOKHOLM, Peter
- director · Danish · appointed 2006-08-15 · resigned · Companies House

20 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LSS LIMITED?: In the current sources, LSS LIMITED is connected to LCC GROUP LIMITED, Lcc Trading Limited, Mr Daniel Loughran, Mr Michael Oliver Loughran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LSS LIMITED's risk level?: WhiteIntel flags LSS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LSS LIMITED appear across sources?: LSS LIMITED 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 LSS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LSS LIMITED — nothing is disclosed before that.

Claim this record