LC DANUBE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 20/12/2420 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/11/2413 November 2024 | |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | |
| 16/04/2416 April 2024 | Cessation of Low Carbon Group Limited as a person with significant control on 2022-01-27 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 16/04/2416 April 2024 | Notification of Low Carbon Limited as a person with significant control on 2021-08-19 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 24/03/2324 March 2023 | Director's details changed for Mr Steven Andrew Mack on 2019-08-01 |
| 10/02/2310 February 2023 | Director's details changed for Mr Juan Martin Alfonso on 2023-01-25 |
| 14/09/2214 September 2022 | |
| 14/09/2214 September 2022 | |
| 14/09/2214 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | |
| 04/04/224 April 2022 | Change of details for Low Carbon Investment Partners Limited as a person with significant control on 2022-04-04 |
| 04/04/224 April 2022 | Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England to Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 2022-04-04 |
| 28/01/2228 January 2022 | Cessation of Low Carbon Limited as a person with significant control on 2021-10-29 |
| 28/01/2228 January 2022 | Change of details for a person with significant control |
| 28/01/2228 January 2022 | Change of details for Low Carbon Energy Holdings Limited as a person with significant control on 2021-11-29 |
| 28/01/2228 January 2022 | Change of details for Low Carbon Limited as a person with significant control on 2021-11-29 |
| 15/12/2115 December 2021 | Certificate of change of name |
| 23/11/2123 November 2021 | Termination of appointment of John Lawson Stuart as a director on 2021-11-18 |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 01/11/211 November 2021 | Statement of capital following an allotment of shares on 2021-10-27 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR JOHN LAWSON STUART |
| 31/03/2031 March 2020 | COMPANY NAME CHANGED LOW CARBON EMPTY LIMITED CERTIFICATE ISSUED ON 31/03/20 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 27/09/1927 September 2019 | COMPANY NAME CHANGED LOW CARBON ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/09/19 |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 02/09/162 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLE |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR JUAN MARTIN ALFONSO |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY BEDLOW |
| 08/06/158 June 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 02/04/152 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK COLE / 19/05/2014 |
| 17/03/1417 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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