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Lcip1 Holdings Limited

Lcip1 Holdings Limited is an active company incorporated on 8 July 2015 with the registered office located in London, Greater London. Lcip1 Holdings Limited was registered 10 years ago.
Status
Active
Active since 4 years ago
Compulsory strike-off was discontinued 28 days ago
Company No
09675601
Private limited company
Age
10 years
Incorporated 8 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Lcip1 Holdings Limited
Contact Update Details
Address
Stirling Square
5-7 Carlton Gardens
London
United Kingdom
SW1Y 5AD
United Kingdom
Address changed on 1 Mar 2023 (2 years 8 months ago)
Previous address was Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England
Telephone
02074090700
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Steven Andrew Mack
Director • Head Of Investments • British • Lives in England • Born in Jul 1977
Roy Barry Bedlow
Director • British • Lives in Jersey • Born in May 1968
Juan Martin Alfonso
Director • Cfo • British • Lives in England • Born in Jan 1975
Low Carbon Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Low Carbon Group Limited
Juan Martin Alfonso and Roy Barry Bedlow are mutual people.
Active
Low Carbon Ventures Limited
Juan Martin Alfonso and Roy Barry Bedlow are mutual people.
Active
Balliemeanoch Wind Farm Limited
Steven Andrew Mack and Juan Martin Alfonso are mutual people.
Active
Low Carbon UK Solar Holdings Limited
Steven Andrew Mack and Juan Martin Alfonso are mutual people.
Active
Low Carbon Solar Investment Company Limited
Steven Andrew Mack and Juan Martin Alfonso are mutual people.
Active
Low Carbon Investment Management Limited
Roy Barry Bedlow and Juan Martin Alfonso are mutual people.
Active
LC Danube Limited
Steven Andrew Mack and Juan Martin Alfonso are mutual people.
Active
Low Carbon Foundation
Roy Barry Bedlow and Juan Martin Alfonso are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.09K
Same as previous period
Total Liabilities
-£52.6K
Same as previous period
Net Assets
-£44.51K
Same as previous period
Debt Ratio (%)
650%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 2 Oct 2025
Compulsory Strike-Off Discontinued
28 Days Ago on 1 Oct 2025
Confirmation Submitted
29 Days Ago on 30 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 23 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 1 Mar 2023
Mr Juan Martin Alfonso Details Changed
2 Years 9 Months Ago on 25 Jan 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 30 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Nov 2024
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Repayment History
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