LCH BIOMASS LEASING (III) LIMITED
LONDON DMWSL 845 LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ
Company number 10489664
Status Active
Incorporation Date 21 November 2016
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Martin James Mcnair as a director on 31 January 2017; Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 9 February 2017; Termination of appointment of Ewan Caldwell Gilchrist as a director on 1 February 2017. The most likely internet sites of LCH BIOMASS LEASING (III) LIMITED are www.lchbiomassleasingiii.co.uk, and www.lch-biomass-leasing-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three 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 Iii Limited is a Private Limited Company. The company registration number is 10489664. Lch Biomass Leasing Iii Limited has been working since 21 November 2016. The present status of the company is Active. The registered address of Lch Biomass Leasing Iii Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . 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 "Non-trading company".


Current Directors

Director
HOLLIHAN III, John Philip
Appointed Date: 31 January 2017
75 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 31 January 2017
Appointed Date: 21 November 2016
Director
GILCHRIST, Ewan Caldwell
Resigned: 01 February 2017
Appointed Date: 31 January 2017
56 years old
Director
MCNAIR, Martin James
Resigned: 31 January 2017
Appointed Date: 21 November 2016
61 years old

Persons With Significant Control

Dm Company Services (London) Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

LCH BIOMASS LEASING (III) LIMITED Events

09 Feb 2017
Termination of appointment of Martin James Mcnair as a director on 31 January 2017
09 Feb 2017
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 9 February 2017
09 Feb 2017
Termination of appointment of Ewan Caldwell Gilchrist as a director on 1 February 2017
09 Feb 2017
Current accounting period shortened from 30 November 2017 to 31 March 2017
09 Feb 2017
Termination of appointment of Dm Company Services (London) Limited as a secretary on 31 January 2017
09 Feb 2017
Appointment of Mr Ewan Caldwell Gilchrist as a director on 31 January 2017
09 Feb 2017
Appointment of John Philip Hollihan Iii as a director on 31 January 2017
03 Feb 2017
Company name changed dmwsl 845 LIMITED\certificate issued on 03/02/17
  • CONNOT ‐ Change of name notice
21 Nov 2016
Incorporation
Statement of capital on 2016-11-21
  • GBP 1

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