LCIP1 HOLDINGS LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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03/12/243 December 2024

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03/11/243 November 2024

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03/11/243 November 2024

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09/07/249 July 2024 Confirmation statement made on 2024-07-07 with no updates

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16/10/2316 October 2023

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16/10/2316 October 2023

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16/10/2316 October 2023

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16/10/2316 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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07/07/237 July 2023 Confirmation statement made on 2023-07-07 with no updates

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01/03/231 March 2023 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 2023-03-01

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10/02/2310 February 2023 Director's details changed for Mr Juan Martin Alfonso on 2023-01-25

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22/09/2222 September 2022

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22/09/2222 September 2022

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22/09/2222 September 2022

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22/09/2222 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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14/12/2114 December 2021 Change of details for Low Carbon Limited as a person with significant control on 2021-11-29

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29/11/2129 November 2021 Certificate of change of name

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29/11/2129 November 2021 Change of name notice

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27/09/2127 September 2021 Accounts for a dormant company made up to 2020-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-07 with no updates

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW MACK / 01/08/2019

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19/09/1919 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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29/08/1829 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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30/09/1730 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW MACK / 01/09/2016

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17/09/1617 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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08/04/168 April 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNTER

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15/10/1515 October 2015 DIRECTOR APPOINTED MR ROY BARRY BEDLOW

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30/09/1530 September 2015 COMPANY NAME CHANGED NABU SOLAR HOLDING LIMITED CERTIFICATE ISSUED ON 30/09/15

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30/09/1530 September 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/08/1511 August 2015 DIRECTOR APPOINTED MR STEVEN PAUL HUNTER

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17/07/1517 July 2015 CURRSHO FROM 31/07/2016 TO 31/12/2015

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08/07/158 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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