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LCH BIOMASS LEASING (I) LIMITED

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LCH BIOMASS LEASING (I) LIMITED

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Key Data

Status

Active

Company No.

09337639

Incorporation date

02/12/2014

Size

Small

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

Registered address

C/O Cutts And Company, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle SK8 6RLCopy
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Latest events (Record since 02/12/2014)
dot icon04/12/2025
Confirmation statement made on 2025-11-13 with no updates
View PDF (3 pages)
dot icon11/07/2025
Accounts for a small company made up to 2024-12-31
View PDF (10 pages)
dot icon18/12/2024
Accounts for a small company made up to 2023-12-31
View PDF (10 pages)
dot icon13/11/2024
Confirmation statement made on 2024-11-13 with no updates
View PDF (3 pages)
dot icon31/01/2024
Accounts for a small company made up to 2022-12-31
View PDF (10 pages)
dot icon20/11/2023
Confirmation statement made on 2023-11-13 with no updates
View PDF (3 pages)
dot icon21/08/2023
Memorandum and Articles of Association
View PDF (12 pages)
dot icon15/08/2023
Resolutions
View PDF (3 pages)
dot icon21/11/2022
Confirmation statement made on 2022-11-13 with no updates
View PDF (3 pages)
dot icon07/06/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (7 pages)
dot icon12/01/2022
Registered office address changed from C/O Cutts and Company Limited 3000 Aviator Way Manchester Business Park Manchester M22 5TG England to C/O Cutts and Company, Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL on 2022-01-12
View PDF (1 pages)
dot icon23/11/2021
Confirmation statement made on 2021-11-13 with updates
View PDF (4 pages)
dot icon03/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon12/02/2021
Statement by Directors
View PDF (1 pages)
dot icon12/02/2021
Statement of capital on 2021-02-12
View PDF (3 pages)
dot icon12/02/2021
Solvency Statement dated 30/12/20
View PDF (1 pages)
dot icon12/02/2021
Resolutions
View PDF (1 pages)
dot icon17/11/2020
Confirmation statement made on 2020-11-13 with updates
View PDF (4 pages)
dot icon25/08/2020
Statement of capital following an allotment of shares on 2020-06-15
View PDF (3 pages)
dot icon08/07/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon25/11/2019
Confirmation statement made on 2019-11-13 with no updates
View PDF (3 pages)
dot icon10/10/2019
Registered office address changed from 7 - 12 C/O Menzies Llp, Lynton House Tavistock Square London WC1H 9LT England to C/O Cutts and Company Limited 3000 Aviator Way Manchester Business Park Manchester M22 5TG on 2019-10-10
View PDF (1 pages)
dot icon08/10/2019
Registration of charge 093376390004, created on 2019-09-24
View PDF (29 pages)
dot icon08/10/2019
Registration of charge 093376390003, created on 2019-09-26
View PDF (20 pages)
dot icon26/08/2019
Registration of charge 093376390002, created on 2019-08-09
View PDF (30 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon24/07/2019
Appointment of Mr Thibault Antoine Jean-Louis Chevallier as a director on 2019-07-19
View PDF (2 pages)
dot icon13/05/2019
Satisfaction of charge 093376390001 in full
View PDF (1 pages)
dot icon13/11/2018
Confirmation statement made on 2018-11-13 with updates
View PDF (5 pages)
dot icon05/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon09/03/2018
Registration of charge 093376390001, created on 2018-03-05
View PDF (19 pages)
dot icon23/01/2018
Previous accounting period shortened from 2018-03-31 to 2017-12-31
View PDF (1 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-02 with updates
View PDF (5 pages)
dot icon12/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon11/12/2017
Notification of Arnaud Susplugas as a person with significant control on 2017-12-07
View PDF (2 pages)
dot icon11/12/2017
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 7 - 12 C/O Menzies Llp, Lynton House Tavistock Square London WC1H 9LT on 2017-12-11
View PDF (1 pages)
dot icon08/12/2017
Appointment of Mr Arnaud Susplugas as a director on 2017-12-07
View PDF (2 pages)
dot icon08/12/2017
Notification of Kyotherm Sas as a person with significant control on 2017-12-07
View PDF (1 pages)
dot icon08/12/2017
Cessation of John Philip Hollihan 3Rd as a person with significant control on 2017-12-07
View PDF (1 pages)
dot icon08/12/2017
Termination of appointment of John Philip Hollihan Iii as a director on 2017-12-07
View PDF (1 pages)
dot icon08/12/2017
Termination of appointment of Brandon Alexis Hollihan as a director on 2017-12-07
View PDF (1 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-02 with updates
View PDF (5 pages)
dot icon30/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon12/08/2016
Registered office address changed from C/O C/O J Hollihan 55 Radnor Walk London SW3 4BT to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2016-08-12
View PDF (2 pages)
dot icon07/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2015
Director's details changed for John Philip Hollihan Iii on 2015-02-28
View PDF (2 pages)
dot icon07/12/2015
Director's details changed for Brandon Alexis Hollihan on 2015-10-10
View PDF (2 pages)
dot icon07/12/2015
Registered office address changed from C/O C/O J Hollihan 55 Radnor Walk London SW3 4BT England to C/O C/O J Hollihan 55 Radnor Walk London SW3 4BT on 2015-12-07
View PDF (1 pages)
dot icon07/12/2015
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to C/O C/O J Hollihan 55 Radnor Walk London SW3 4BT on 2015-12-07
View PDF (1 pages)
dot icon22/04/2015
Appointment of Brandon Alexis Hollihan as a director on 2015-03-25
View PDF (3 pages)
dot icon17/03/2015
Termination of appointment of Ewan Caldwell Gilchrist as a director on 2015-02-26
View PDF (2 pages)
dot icon17/03/2015
Termination of appointment of Martin James Mcnair as a director on 2015-02-26
View PDF (2 pages)
dot icon17/03/2015
Appointment of Ewan Caldwell Gilchrist as a director on 2015-02-26
View PDF (3 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-02-26
View PDF (4 pages)
dot icon17/03/2015
Appointment of John Philip Hollihan Iii as a director on 2015-02-26
View PDF (3 pages)
dot icon17/03/2015
Current accounting period extended from 2015-12-31 to 2016-03-31
View PDF (3 pages)
dot icon16/03/2015
Termination of appointment of Dm Company Services (London) Limited as a secretary on 2015-02-26
View PDF (2 pages)
dot icon09/03/2015
Certificate of change of name
View PDF (3 pages)
dot icon11/02/2015
Certificate of change of name
View PDF (3 pages)
dot icon02/12/2014
Incorporation
View PDF (27 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£548,517.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
125.00
-
0.00
548.52K
-
2021
2
125.00
-
0.00
548.52K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

125.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

548.52K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LCH BIOMASS LEASING (I) LIMITED

LCH BIOMASS LEASING (I) LIMITED is an(a) Active company incorporated on 02/12/2014 with the registered office located at C/O Cutts And Company, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle SK8 6RL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LCH BIOMASS LEASING (I) LIMITED?

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LCH BIOMASS LEASING (I) LIMITED is currently Active. It was registered on 02/12/2014 .

Where is LCH BIOMASS LEASING (I) LIMITED located?

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LCH BIOMASS LEASING (I) LIMITED is registered at C/O Cutts And Company, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle SK8 6RL.

What does LCH BIOMASS LEASING (I) LIMITED do?

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LCH BIOMASS LEASING (I) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

How many employees does LCH BIOMASS LEASING (I) LIMITED have?

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LCH BIOMASS LEASING (I) LIMITED had 2 employees in 2021.

What is the latest filing for LCH BIOMASS LEASING (I) LIMITED?

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The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-13 with no updates.