LCIP1 HOLDINGS LIMITED
Overview
| Company Name | LCIP1 HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09675601 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LCIP1 HOLDINGS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LCIP1 HOLDINGS LIMITED located?
| Registered Office Address | Stirling Square 5-7 Carlton Gardens SW1Y 5AD London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LCIP1 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOW CARBON GROUP LIMITED | Sep 30, 2015 | Sep 30, 2015 |
| NABU SOLAR HOLDING LIMITED | Jul 08, 2015 | Jul 08, 2015 |
What are the latest accounts for LCIP1 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LCIP1 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for LCIP1 HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 8 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England to Stirling Square 5-7 Carlton Gardens London United Kingdom SW1Y 5AD on Mar 01, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Juan Martin Alfonso on Jan 25, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 07, 2022 with updates | 4 pages | CS01 | ||
Change of details for Low Carbon Group Limited as a person with significant control on Mar 23, 2022 | 2 pages | PSC05 | ||
Who are the officers of LCIP1 HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFONSO, Juan Martin | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom United Kingdom | England | British | 195287470004 | |||||
| BEDLOW, Roy Barry | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom United Kingdom | Jersey | British | 152662280001 | |||||
| MACK, Steven Andrew | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom United Kingdom | England | British | 243109690001 | |||||
| HUNTER, Steven Paul | Director | 13 Berkeley Street W1J 8DU London Second Floor United Kingdom | England | British | 191942710001 |
Who are the persons with significant control of LCIP1 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Low Carbon Group Limited | Apr 06, 2016 | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0