LC DANUBE LIMITED

Key Data

Status

Active

Company No.

08943063

Incorporation date

17/03/2014

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2014)

10/04/2026

Confirmation statement made on 2026-03-17 with updates

View PDF (4 pages)

15/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

15/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

28/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

20/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

13/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (52 pages)

16/04/2024

Cessation of Low Carbon Group Limited as a person with significant control on 2022-01-27

View PDF (1 pages)

16/04/2024

Notification of Low Carbon Limited as a person with significant control on 2021-08-19

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

07/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (47 pages)

07/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

24/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

24/03/2023

Director's details changed for Mr Steven Andrew Mack on 2019-08-01

View PDF (2 pages)

09/02/2023

Director's details changed for Mr Juan Martin Alfonso on 2023-01-25

View PDF (2 pages)

14/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

14/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (40 pages)

14/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

11/04/2022

Change of details for a person with significant control

View PDF (2 pages)

04/04/2022

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

View PDF (1 pages)

04/04/2022

Change of details for Low Carbon Investment Partners Limited as a person with significant control on 2022-04-04

View PDF (2 pages)

23/03/2022

Change of details for a person with significant control

View PDF (2 pages)

17/03/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (6 pages)

28/01/2022

Change of details for a person with significant control

View PDF (2 pages)

28/01/2022

Cessation of Low Carbon Limited as a person with significant control on 2021-10-29

View PDF (1 pages)

28/01/2022

Change of details for Low Carbon Energy Holdings Limited as a person with significant control on 2021-11-29

View PDF (2 pages)

28/01/2022

Change of details for Low Carbon Limited as a person with significant control on 2021-11-29

View PDF (2 pages)

15/12/2021

Certificate of change of name

View PDF (3 pages)

23/11/2021

Termination of appointment of John Lawson Stuart as a director on 2021-11-18

View PDF (1 pages)

11/11/2021

Resolutions

View PDF (2 pages)

01/11/2021

Statement of capital following an allotment of shares on 2021-10-27

View PDF (4 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

29/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (39 pages)

29/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

29/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

30/08/2021

Notification of Low Carbon Energy Holdings Limited as a person with significant control on 2021-08-06

View PDF (2 pages)

30/08/2021

Change of details for Low Carbon Limited as a person with significant control on 2021-08-06

View PDF (2 pages)

01/06/2021

Resolutions

View PDF (3 pages)

01/06/2021

Memorandum and Articles of Association

View PDF (44 pages)

01/06/2021

Change of share class name or designation

View PDF (2 pages)

01/06/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/03/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (6 pages)

24/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

05/11/2020

Statement of capital following an allotment of shares on 2020-10-13

View PDF (4 pages)

04/11/2020

Statement of capital following an allotment of shares on 2020-10-13

View PDF (4 pages)

12/10/2020

Statement by Directors

View PDF (1 pages)

12/10/2020

Statement of capital on 2020-10-12

View PDF (3 pages)

12/10/2020

Solvency Statement dated 10/08/20

View PDF (2 pages)

12/10/2020

Resolutions

View PDF (3 pages)

15/09/2020

Sub-division of shares on 2020-08-06

View PDF (6 pages)

15/09/2020

Sub-division of shares on 2020-08-06

View PDF (6 pages)

15/09/2020

Change of share class name or designation

View PDF (2 pages)

03/09/2020

Registered office address changed from 2nd Floor 13 Berkeley Street London W1J 8DU to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH on 2020-09-03

View PDF (1 pages)

20/08/2020

Change of details for Low Carbon Investment Partners Limited as a person with significant control on 2020-08-20

View PDF (2 pages)

20/08/2020

Change of details for Low Carbon Limited as a person with significant control on 2020-08-20

View PDF (2 pages)

03/08/2020

Notification of Low Carbon Investment Partners Limited as a person with significant control on 2020-07-09

View PDF (2 pages)

03/08/2020

Change of details for Low Carbon Limited as a person with significant control on 2020-07-09

View PDF (2 pages)

17/07/2020

Statement of capital following an allotment of shares on 2020-07-09

View PDF (3 pages)

31/03/2020

Resolutions

View PDF (3 pages)

31/03/2020

Appointment of Mr John Lawson Stuart as a director on 2020-03-27

View PDF (2 pages)

17/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

27/09/2019

Resolutions

View PDF (3 pages)

19/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

01/04/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

29/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

29/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

30/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

27/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

02/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

21/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (3 pages)

29/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

17/06/2015

Appointment of Mr Juan Martin Alfonso as a director on 2015-06-04

View PDF (2 pages)

17/06/2015

Termination of appointment of Roy Barry Bedlow as a director on 2015-06-04

View PDF (1 pages)

17/06/2015

Termination of appointment of John Patrick Cole as a director on 2015-06-04

View PDF (1 pages)

08/06/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

02/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (4 pages)

20/05/2014

Director's details changed for Mr John Patrick Cole on 2014-05-19

View PDF (2 pages)

17/03/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LC DANUBE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alfonso, Juan Martin	Director	04/06/2015 - Present	161
Mack, Steven Andrew	Director	17/03/2014 - Present	147
Bedlow, Roy	Director	17/03/2014 - 04/06/2015	94

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LC DANUBE LIMITED

LC DANUBE LIMITED is an(a) Active company incorporated on 17/03/2014 with the registered office located at Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LC DANUBE LIMITED?

LC DANUBE LIMITED is currently Active. It was registered on 17/03/2014 .

Where is LC DANUBE LIMITED located?

LC DANUBE LIMITED is registered at Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD.

What does LC DANUBE LIMITED do?

LC DANUBE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LC DANUBE LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-17 with updates.