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LCIP1 HOLDINGS LIMITED

Company number 09675601

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
03 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
09 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
16 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
01 Mar 2023 AD01 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 1 March 2023
10 Feb 2023 CH01 Director's details changed for Mr Juan Martin Alfonso on 25 January 2023
22 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
22 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
22 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
22 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
21 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
20 Apr 2022 PSC05 Change of details for Low Carbon Group Limited as a person with significant control on 23 March 2022
14 Dec 2021 PSC05 Change of details for Low Carbon Limited as a person with significant control on 29 November 2021
29 Nov 2021 CERTNM Company name changed low carbon group LIMITED\certificate issued on 29/11/21
  • RES15 ‐ Change company name resolution on 2021-11-11
29 Nov 2021 CONNOT Change of name notice
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
24 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Sep 2020 AD01 Registered office address changed from Second Floor 13 Berkeley Street London W1J 8DU United Kingdom to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH on 3 September 2020
20 Aug 2020 PSC05 Change of details for Low Carbon Limited as a person with significant control on 20 August 2020
09 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates