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LC INVESTIGATION LIMITED

Active
12852787·incorporated 2020-09-02

LC INVESTIGATION LIMITED is an active UK private limited company, incorporated on 2 September 2020 at Companies House (number 12852787; OpenRegistry canonical ID GB-12852787-lc-investigation-limited). Sophymarine's OpenRegistry classifies it under SIC 73200 (Market research and public opinion polling), one of 3,056 active UK entities in that code and one of 7,567 active companies registered in Waterlooville (postcode PO8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-02
Registered Address
UNIT 29 HIGHCROFT INDUSTRIAL ESTATE, ENTERPRISE ROAD, WATERLOOVILLE, PO8 0BT, ENGLAND
SIC
73200 — Market research and public opinion polling
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

LC INVESTIGATION LIMITED has 2 persons with significant control on file:

  • Miss Claudia Carfi born 1990 resident in England, Italian national. Notified 2020-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lorenzo Cutrera born 1989 resident in England, Italian national. Notified 2020-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

LC INVESTIGATION LIMITED has previously traded as:

  • LC INTERNATIONAL CONSULTING LIMITED (until 2025-01-06)

Similar UK companies

Other companies registered under SIC 73200 (Market research and public opinion polling):

Other companies registered in Waterlooville: