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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 3 years 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 2024 (1 year 2 months ago)
Next confirmation dated 7 July 2025
Was due on 21 July 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Stirling Square
5-7 Carlton Gardens
London
United Kingdom
SW1Y 5AD
United Kingdom
Address changed on 1 Mar 2023 (2 years 6 months ago)
Previous address was Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England
Telephone
02074090700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in May 1968
Director • Cfo • British • Lives in England • Born in Jan 1975
Director • Head Of Investments • British • Lives in England • Born in Jul 1977
Low Carbon Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Low Carbon Group Limited
Juan Martin Alfonso and Roy Barry Bedlow are mutual people.
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Low Carbon Ventures Limited
Juan Martin Alfonso and Roy Barry Bedlow are mutual people.
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Balliemeanoch Wind Farm Limited
Steven Andrew Mack and Juan Martin Alfonso are mutual people.
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Low Carbon UK Solar Holdings Limited
Steven Andrew Mack and Juan Martin Alfonso are mutual people.
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Low Carbon Solar Investment Company Limited
Steven Andrew Mack and Juan Martin Alfonso are mutual people.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.09K
Same as previous period
Total Liabilities
-£52.6K
Increased by £238 (0%)
Net Assets
-£44.51K
Decreased by £238 (+1%)
Debt Ratio (%)
650%
Increased by 2.94% (0%)
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Juan Martin Alfonso Details Changed
2 Years 7 Months Ago on 25 Jan 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Low Carbon Group Limited (PSC) Details Changed
3 Years Ago on 23 Mar 2022
Low Carbon Limited (PSC) Details Changed
3 Years Ago on 29 Nov 2021
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Documents
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Nov 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 9 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 16 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 16 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 16 Oct 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 7 Jul 2023
Repayment History
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