LCH BIOMASS LEASING (I) LIMITED
LONDON LCH BIOMASS FUNDING LIMITED DMWSL 786 LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 09337639
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 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 12 August 2016. The most likely internet sites of LCH BIOMASS LEASING (I) LIMITED are www.lchbiomassleasingi.co.uk, and www.lch-biomass-leasing-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lch Biomass Leasing I Limited is a Private Limited Company. The company registration number is 09337639. Lch Biomass Leasing I Limited has been working since 02 December 2014. The present status of the company is Active. The registered address of Lch Biomass Leasing I Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . HOLLIHAN, Brandon Alexis is a Director of the company. HOLLIHAN III, John Philip is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director MCNAIR, Martin James has been resigned. The company operates in "Financial leasing".


Current Directors

Director
HOLLIHAN, Brandon Alexis
Appointed Date: 25 March 2015
42 years old
Director
HOLLIHAN III, John Philip
Appointed Date: 26 February 2015
75 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 26 February 2015
Appointed Date: 02 December 2014
Director
GILCHRIST, Ewan Caldwell
Resigned: 26 February 2015
Appointed Date: 26 February 2015
56 years old
Director
MCNAIR, Martin James
Resigned: 26 February 2015
Appointed Date: 02 December 2014
61 years old

Persons With Significant Control

John Philip Hollihan 3rd
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LCH BIOMASS LEASING (I) LIMITED Events

03 Jan 2017
Confirmation statement made on 2 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 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 12 August 2016
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
07 Dec 2015
Director's details changed for John Philip Hollihan Iii on 28 February 2015
...
... and 9 more events
17 Mar 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
16 Mar 2015
Termination of appointment of Dm Company Services (London) Limited as a secretary on 26 February 2015
09 Mar 2015
Company name changed lch biomass funding LIMITED\certificate issued on 09/03/15
  • CONNOT ‐ Change of name notice
11 Feb 2015
Company name changed dmwsl 786 LIMITED\certificate issued on 11/02/15
  • CONNOT ‐ Change of name notice
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 1

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