LCH BIOMASS LEASING (II) LIMITED
LONDON DMWSL 794 LIMITED

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Company number 09515541
Status Active
Incorporation Date 28 March 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 sixteen events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Appointment of Richard Gallo as a director on 12 January 2017; Previous accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of LCH BIOMASS LEASING (II) LIMITED are www.lchbiomassleasingii.co.uk, and www.lch-biomass-leasing-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight 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 Limited is a Private Limited Company. The company registration number is 09515541. Lch Biomass Leasing Ii Limited has been working since 28 March 2015. The present status of the company is Active. The registered address of Lch Biomass Leasing Ii 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) 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
GALLO, Richard
Appointed Date: 12 January 2017
50 years old
Director
HOLLIHAN III, John Philip
Appointed Date: 02 July 2015
75 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 02 July 2015
Appointed Date: 28 March 2015
Director
GILCHRIST, Ewan Caldwell
Resigned: 02 July 2015
Appointed Date: 02 July 2015
56 years old
Director
MCNAIR, Martin James
Resigned: 02 July 2015
Appointed Date: 28 March 2015
61 years old

LCH BIOMASS LEASING (II) LIMITED Events

21 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
13 Feb 2017
Appointment of Richard Gallo as a director on 12 January 2017
03 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
30 Jan 2017
Annual return made up to 28 March 2016 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 05/04/2016 as it was not properly delivered
13 Jan 2017
Registration of charge 095155410001, created on 12 January 2017
...
... and 6 more events
07 Jul 2015
Appointment of Ewan Caldwell Gilchrist as a director on 2 July 2015
07 Jul 2015
Appointment of John Philip Hollihan Iii as a director on 2 July 2015
07 Jul 2015
Termination of appointment of Martin James Mcnair as a director on 2 July 2015
03 Jul 2015
Company name changed dmwsl 794 LIMITED\certificate issued on 03/07/15
  • CONNOT ‐ Change of name notice
28 Mar 2015
Incorporation
Statement of capital on 2015-03-28
  • GBP 1

LCH BIOMASS LEASING (II) LIMITED Charges

12 January 2017
Charge code 0951 5541 0001
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Bateleur Lch Merlin S.À R.L
Description: Contains fixed charge…

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