LCIP1 HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09675601

Incorporation date

08/07/2015

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2015)

02/04/2026

Withdraw the company strike off application

View PDF (1 pages)

10/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/03/2026

Application to strike the company off the register

View PDF (1 pages)

02/10/2025

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

View PDF (3 pages)

02/10/2025

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

View PDF (1 pages)

02/10/2025

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

View PDF (54 pages)

02/10/2025

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

View PDF (8 pages)

01/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

23/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2024

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

View PDF (1 pages)

03/12/2024

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

View PDF (8 pages)

03/11/2024

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

View PDF (3 pages)

03/11/2024

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

View PDF (67 pages)

09/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

16/10/2023

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

View PDF (1 pages)

16/10/2023

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

View PDF (3 pages)

16/10/2023

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

View PDF (44 pages)

16/10/2023

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

View PDF (8 pages)

07/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

01/03/2023

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

View PDF (1 pages)

10/02/2023

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

View PDF (2 pages)

22/09/2022

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

View PDF (10 pages)

22/09/2022

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

View PDF (43 pages)

22/09/2022

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

View PDF (1 pages)

22/09/2022

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

View PDF (3 pages)

21/07/2022

Confirmation statement made on 2022-07-07 with updates

View PDF (4 pages)

20/04/2022

Change of details for Low Carbon Group Limited as a person with significant control on 2022-03-23

View PDF (2 pages)

14/12/2021

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

View PDF (2 pages)

29/11/2021

Certificate of change of name

View PDF (3 pages)

29/11/2021

Change of name notice

View PDF (2 pages)

27/09/2021

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

View PDF (4 pages)

13/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

24/11/2020

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

View PDF (5 pages)

03/09/2020

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 2020-09-03

View PDF (1 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)

09/07/2020

Confirmation statement made on 2020-07-07 with updates

View PDF (4 pages)

17/06/2020

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

View PDF (2 pages)

19/09/2019

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

View PDF (3 pages)

22/07/2019

Confirmation statement made on 2019-07-07 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)

23/07/2018

Confirmation statement made on 2018-07-07 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)

19/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

16/02/2017

Director's details changed for Mr Steven Andrew Mack on 2016-09-01

View PDF (2 pages)

17/09/2016

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

View PDF (3 pages)

25/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (6 pages)

08/04/2016

Termination of appointment of Steven Paul Hunter as a director on 2016-03-23

View PDF (1 pages)

15/10/2015

Appointment of Mr Roy Barry Bedlow as a director on 2015-10-14

View PDF (2 pages)

30/09/2015

Certificate of change of name

View PDF (3 pages)

30/09/2015

Change of name notice

View PDF (2 pages)

11/08/2015

Appointment of Mr Steven Paul Hunter as a director on 2015-08-11

View PDF (2 pages)

17/07/2015

Current accounting period shortened from 2016-07-31 to 2015-12-31

View PDF (1 pages)

08/07/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About LCIP1 HOLDINGS LIMITED

LCIP1 HOLDINGS LIMITED is an(a) Active company incorporated on 08/07/2015 with the registered office located at Stirling Square, 5-7 Carlton Gardens, London, United Kingdom SW1Y 5AD. There are currently 3 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 LCIP1 HOLDINGS LIMITED?

LCIP1 HOLDINGS LIMITED is currently Active. It was registered on 08/07/2015 .

Where is LCIP1 HOLDINGS LIMITED located?

LCIP1 HOLDINGS LIMITED is registered at Stirling Square, 5-7 Carlton Gardens, London, United Kingdom SW1Y 5AD.

What does LCIP1 HOLDINGS LIMITED do?

LCIP1 HOLDINGS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for LCIP1 HOLDINGS LIMITED?

The latest filing was on 02/04/2026: Withdraw the company strike off application.