CompanyCore
UK company intelligence
Company profile report
Prepared 17 July 2026
LCO NON-MARINE AND AVIATION LIMITED
04011200 · ltd · incorporated 2000-06-09
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 110 Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF, England
- SIC codes
- 66290 — Other activities auxiliary to insurance and pension funding
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2027-06-15
2. Directors (3 active)
- FLAQUET, Stephane Marc Charles
- director · appointed 2025-09-23 · born 3/1973 (age 53)
- GIBSON, Callum Hamish
- director · appointed 2024-04-16 · born 3/1967 (age 59)
- JAMES, Robert Vince
- director · appointed 2024-08-19 · born 5/1954 (age 72)
3. Shareholders (1 active)
- Xchanging Claims Services Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Xchanging Claims Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Xchanging Claims Services Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 76/100 (Strong)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 1 medium · 0 low