LCC TRADING & MINERALS LTD

🏛️Establishedactive

NI662142 · ltd · incorporated 2019-06-10

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

—

book net assets

Opportunity

77/100

Strong

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What this business does

Primary activity: SIC 46711

Sector: Wholesale & retail

ALSO REGISTERED FOR

46719SIC 46719

Investor take

Pursue

Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 77/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 2 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

6 officers (5 active, 6 linked, 6 with DOB)

Ownership & PSC

2 active PSC(s) of 5 total, 5 with control declared

Director network

18 connected companies via shared directors

Filing history

28 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-03-31	2024-03-31
Average employees	500	400

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filings

• 1 confirmation-statement
• 1 officers
• 1 persons-with-significant-control

Counts from Companies House filing history.

Corporate timeline (27 events)Click to expand

2026-01-05
📄
change-person-director-company-with-change-date
officers · CH01
2026-01-05
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-22
📄
accounts-with-accounts-type-audited-abridged
accounts · AA
2025-11-18
📄
change-person-director-company-with-change-date
officers · CH01
2025-11-18
📄
change-person-director-company-with-change-date
officers · CH01
2025-09-12
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-12
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-12
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-27
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-03-27
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-03-20
➕
LOUGHRAN, Laura appointed
director
2024-12-19
📄
accounts-with-accounts-type-audited-abridged
accounts · AA
2024-03-29
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-03-28
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-03-28
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-12-21
📄
accounts-with-accounts-type-audited-abridged
accounts · AA
2023-03-30
📄
change-account-reference-date-company-current-extended
accounts · AA01
2022-07-08
📄
accounts-with-accounts-type-audited-abridged
accounts · AA
2021-11-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-09-22
➖
LOUGHRAN, Joseph resigned
director
2021-06-10
📄
accounts-with-accounts-type-audited-abridged
accounts · AA
2019-06-10
🏢
Company incorporated
As LCC TRADING & MINERALS LTD
2019-06-10
➕
LOUGHRAN, Daniel appointed
director
2019-06-10
➕
LOUGHRAN, Michael Cornelius appointed
director
2019-06-10
➕
LOUGHRAN, Michael Oliver appointed
director
2019-06-10
➕
QUINN, Geraldine appointed
director
2019-06-10
➕
LOUGHRAN, Joseph appointed
director

Owner dependency

63/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 76 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

20/100

No succession signal

No meaningful acquirability indicators from public data.

SIGNALS

primaryFamily succession underway: Not a takeover target — LOUGHRAN, Laura (same surname) appointed 2025-03-20. Pattern consistent with intra-family handover.
primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Mr Daniel Loughran Individual · Irish · DOB 10/1978 · age 48	25–50%	—	25-50% shares	31/03/2023
Mr Michael Oliver Loughran Individual · Irish · DOB 07/1976 · age 50	25–50%	—	25-50% shares	31/03/2023

3 historic (ceased) PSCs

Lcc Asset Holdings Limitedceased 31/03/2023· 75-100% shares · 75-100% voting
Mr Michael Cornelius Loughranceased 31/03/2023· significant influence
Lcc Group Holdings Ltdceased 31/03/2023· 75-100% shares · 75-100% voting · firm interest

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Wholesale & distribution · BT postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
CTEC (NI) LIMITED→ NI055929 · est 2005	£17.92M £13.44M–£22.40M	£21.25M	—	1300	20y	87	66y
R. THOMPSON & SON (ARMAGH) LIMITED→ NI007069 · est 1967	£9.87M £7.40M–£12.34M	—	—	55	58y	87	89y
TAILORED IMAGE LTD→ NI034580 · est 1998	£5.64M £4.23M–£7.05M	£20.80M	—	11400	27y	93	63y
W.A.C. MCCANDLESS (ENGINEERS) LIMITED→ NI005177 · est 1962	£5.13M £3.85M–£6.42M	—	—	30	64y	88	68y
FORESTWOOD AGENCIES LIMITED→ NI029479 · est 1995	£4.47M £3.35M–£5.59M	—	—	1400	31y	87	62y
TAYLORS (FYFIN) LIMITED→ NI012103 · est 1977	£3.11M £2.33M–£3.89M	—	—	21	48y	87	72y
EUROCABLES (BELFAST) LIMITED→ NI031739 · est 1996	£2.29M £1.72M–£2.86M	—	—	3100	29y	86	64y
ERWIN AGRI-CARE LIMITED→ NI605964 · est 2011	£2.00M £1.50M–£2.50M	—	—	3700	15y	87	66y
IAN A KERNOHAN (NI) LIMITED→ NI019120 · est 1986	£370.7k £278.0k–£463.4k	£12.44M	—	3500	40y	93	69y
VANDEN RECYCLING LIMITED→ NI611544 · est 2012	£75.8k £56.8k–£94.7k	—	—	59	14y	89	49y
GORTRUSH TRADING LIMITED→ NI602780 · est 2010	£35.3k £26.5k–£44.2k	—	—	0	16y	95	59y
HANNAN MEATS LIMITED→ NI022775 · est 1989	—	—	—	2800	36y	87	66y

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated2019-06-10

Jurisdictionnorthern-ireland

Primary SIC46711 — SIC 46711

Registered office

16 Churchtown Road

Churchtown

Cookstown

BT80 9XD

Northern Ireland

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-04-10

Last: 2026-03-27