LCH BIOMASS LEASING (II) HOLDINGS LIMITED
LONDON DMWSL 799 LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 09606720
Status Active
Incorporation Date 23 May 2015
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, 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 Current accounting period extended from 31 December 2016 to 31 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 12 January 2017 GBP 120 . The most likely internet sites of LCH BIOMASS LEASING (II) HOLDINGS LIMITED are www.lchbiomassleasingiiholdings.co.uk, and www.lch-biomass-leasing-ii-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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 Ii Holdings Limited is a Private Limited Company. The company registration number is 09606720. Lch Biomass Leasing Ii Holdings Limited has been working since 23 May 2015. The present status of the company is Active. The registered address of Lch Biomass Leasing Ii Holdings Limited is Lynton House 7 12 Tavistock Square London England Wc1h 9bq. . GALLO, Richard is a Director of the company. HOLLIHAN III, John Philip is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LLIMITED has been resigned. Director MCNAIR, Martin James has been resigned. Director NICOLSON, Andrew Alexander has been resigned. The company operates in "Financial leasing".


Current Directors

Director
GALLO, Richard
Appointed Date: 09 November 2015
50 years old

Director
HOLLIHAN III, John Philip
Appointed Date: 09 November 2015
75 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LLIMITED
Resigned: 09 November 2015
Appointed Date: 23 May 2015

Director
MCNAIR, Martin James
Resigned: 09 November 2015
Appointed Date: 23 May 2015
61 years old

Director
NICOLSON, Andrew Alexander
Resigned: 09 November 2015
Appointed Date: 09 November 2015
48 years old

LCH BIOMASS LEASING (II) HOLDINGS LIMITED Events

21 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
07 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Feb 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 120

11 Feb 2017
Change of share class name or designation
13 Jan 2017
Registration of charge 096067200001, created on 12 January 2017
...
... and 9 more events
23 Nov 2015
Termination of appointment of Andrew Alexander Nicolson as a director on 9 November 2015
23 Nov 2015
Appointment of John Philip Hollihan Iii as a director on 9 November 2015
23 Nov 2015
Appointment of Andrew Alexander Nicolson as a director on 9 November 2015
19 Nov 2015
Company name changed dmwsl 799 LIMITED\certificate issued on 19/11/15
  • CONNOT ‐ Change of name notice

23 May 2015
Incorporation
Statement of capital on 2015-05-23
  • GBP 1

LCH BIOMASS LEASING (II) HOLDINGS LIMITED Charges

12 January 2017
Charge code 0960 6720 0001
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Bateleur Lch Merlin S.À R.L
Description: Contains fixed charge…