Who owns LCC PROPERTIES & INVESTMENTS LTD?

In the current sources, LCC PROPERTIES & INVESTMENTS LTD is connected to Mr Michael Cornelius Loughran, LCC GROUP HOLDINGS LTD, Mr Michael Cornelius Loughran, Mr Daniel Loughran, Mr Michael Oliver Loughran and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LCC PROPERTIES & INVESTMENTS LTD's risk level?

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

Where does LCC PROPERTIES & INVESTMENTS LTD appear across sources?

LCC PROPERTIES & INVESTMENTS 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: 11

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

Legal entityLowActive

LCC PROPERTIES & INVESTMENTS LTD

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

LCC PROPERTIES & INVESTMENTS LTD — active UK company, incorporated 2019 (oo:GB-COH-NI662145). UBO chain traced 11 hops, 6 owners, 6 officers. Cited to 2…

OO GB-COH-NI662145Inc. 10 Jun 2019ltdGB

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 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-06-10
Legal form: ltd
Activity: 68209
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 PROPERTIES & INVESTMENTS LTD
- Mr Michael Cornelius Loughran· beneficial owner· via OpenOwnership
- 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
- Lcc Asset Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

11-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 LCC PROPERTIES & INVESTMENTS LTD, 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.: NI662145
Status: active
Type: ltd
Incorporated: 2019-06-10
Registered office: 16 Churchtown Road, Churchtown, Cookstown, BT80 9XD, Northern Ireland
SIC: 68209

/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 2019-06-10 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · since 2023-03-31 · CH · PSC register
●
LOUGHRAN, Laura
- director · Irish · appointed 2025-03-20 · Companies House
●
LOUGHRAN, Michael Cornelius
- director · Irish · appointed 2019-06-10 · Companies House
- individual PSC · significant influence or control · Northern Ireland · ceased 2023-03-31 · CH · PSC register
●
LOUGHRAN, Michael Oliver
- director · Irish · appointed 2019-06-10 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · since 2023-03-31 · CH · PSC register
●
QUINN, Geraldine
- director · Irish · appointed 2019-06-10 · Companies House
■
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
- Michael Oliver Loughranbeneficial owner
- Mr Daniel Loughranbeneficial owner
- FUEL PREPARATIONS (INTERNATIONAL) LIMITEDbeneficial owner
●
LOUGHRAN, Joseph
- director · Irish · appointed 2019-06-10 · resigned · Companies House

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

/05

Common questions

Who owns LCC PROPERTIES & INVESTMENTS LTD?: In the current sources, LCC PROPERTIES & INVESTMENTS LTD is connected to Mr Michael Cornelius Loughran, LCC GROUP HOLDINGS LTD, Mr Michael Cornelius Loughran, Mr Daniel Loughran, Mr Michael Oliver Loughran and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LCC PROPERTIES & INVESTMENTS LTD's risk level?: WhiteIntel flags LCC PROPERTIES & INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LCC PROPERTIES & INVESTMENTS LTD appear across sources?: LCC PROPERTIES & INVESTMENTS 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 PROPERTIES & INVESTMENTS LTD. 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 LCC PROPERTIES & INVESTMENTS LTD — nothing is disclosed before that.

Claim this record