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Lcw2e2 Development Limited

Lcw2e2 Development Limited is an active company incorporated on 4 August 2020 with the registered office located in London, Greater London. Lcw2e2 Development Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12790433
Private limited company
Age
5 years
Incorporated 4 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2024 (1 year 1 month ago)
Next confirmation dated 3 August 2025
Was due on 17 August 2025 (21 days ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Lcw2e2 Development Limited
Contact
Address
Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
United Kingdom
Address changed on 4 Apr 2022 (3 years ago)
Previous address was Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Steven Andrew Mack
Director • Solicitor • British • Lives in England • Born in Jul 1977
Dominic Christopher James Noel-Johnson
Director • Investment Director • British • Lives in England • Born in Jan 1982
Christopher Martin Pickard
Director • Investment Director • British • Lives in England • Born in Dec 1955
Low Carbon W2e2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BH Energygap (Doncaster) Limited
Christopher Martin Pickard, Dominic Christopher James Noel-Johnson, and 1 more are mutual people.
Active
Broad Energy (Wales) Limited
Christopher Martin Pickard, Dominic Christopher James Noel-Johnson, and 1 more are mutual people.
Active
Redcar Holdings Limited
Christopher Martin Pickard, Dominic Christopher James Noel-Johnson, and 1 more are mutual people.
Active
Medway Energy Recovery Limited
Christopher Martin Pickard, Dominic Christopher James Noel-Johnson, and 1 more are mutual people.
Active
Low Carbon Ireland Limited
Christopher Martin Pickard and Steven Andrew Mack are mutual people.
Active
Low Carbon Eaas Limited
Dominic Christopher James Noel-Johnson and Steven Andrew Mack are mutual people.
Active
Low Carbon W2e2 Limited
Dominic Christopher James Noel-Johnson and Steven Andrew Mack are mutual people.
Active
Low Carbon Windco 1 Limited
Christopher Martin Pickard and Steven Andrew Mack are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£115.39K
Decreased by £44.25K (-28%)
Total Liabilities
-£2.26M
Increased by £955.53K (+73%)
Net Assets
-£2.14M
Decreased by £999.79K (+87%)
Debt Ratio (%)
1958%
Increased by 1141.28% (+140%)
See 10 Year Full Financials
Latest Activity
Christopher Martin Pickard Resigned
9 Months Ago on 9 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 18 Aug 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Mr Dominic Christopher James Noel-Johnson Details Changed
3 Years Ago on 1 Jul 2022
Low Carbon W2E2 Limited (PSC) Details Changed
3 Years Ago on 4 Apr 2022
Registered Address Changed
3 Years Ago on 4 Apr 2022
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Documents
Termination of appointment of Christopher Martin Pickard as a director on 9 December 2024
Submitted on 10 Dec 2024
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Nov 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 18 Aug 2024
Director's details changed for Mr Dominic Christopher James Noel-Johnson on 1 July 2022
Submitted on 27 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 13 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 13 Oct 2023
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Repayment History
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