LOW CARBON INTELLECTUAL PROPERTY LIMITED
LONDON OLD LCL LIMITED LOW CARBON LIMITED INTERCEDE 2372 LIMITED

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Company number 07320949
Status Active
Incorporation Date 21 July 2010
Company Type Private Limited Company
Address 2ND FLOOR, 13 BERKELEY STREET, LONDON, W1J 8DU
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of LOW CARBON INTELLECTUAL PROPERTY LIMITED are www.lowcarbonintellectualproperty.co.uk, and www.low-carbon-intellectual-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Low Carbon Intellectual Property Limited is a Private Limited Company. The company registration number is 07320949. Low Carbon Intellectual Property Limited has been working since 21 July 2010. The present status of the company is Active. The registered address of Low Carbon Intellectual Property Limited is 2nd Floor 13 Berkeley Street London W1j 8du. . ALFONSO, Juan Martin is a Director of the company. BEDLOW, Roy Barry is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director COLE, John Patrick has been resigned. Director WATTS, William Edward Kenneth has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
ALFONSO, Juan Martin
Appointed Date: 04 June 2015
50 years old

Director
BEDLOW, Roy Barry
Appointed Date: 14 October 2010
57 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 14 October 2010
Appointed Date: 21 July 2010

Director
COLE, John Patrick
Resigned: 04 June 2015
Appointed Date: 26 March 2013
55 years old

Director
WATTS, William Edward Kenneth
Resigned: 08 February 2011
Appointed Date: 14 October 2010
56 years old

Director
YUILL, William George Henry
Resigned: 14 October 2010
Appointed Date: 21 July 2010
64 years old

Director
MITRE DIRECTORS LIMITED
Resigned: 14 October 2010
Appointed Date: 21 July 2010

Director
MITRE SECRETARIES LIMITED
Resigned: 14 October 2010
Appointed Date: 21 July 2010

Persons With Significant Control

Low Carbon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOW CARBON INTELLECTUAL PROPERTY LIMITED Events

20 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
20 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
20 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
20 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 29 more events
14 Oct 2010
Termination of appointment of Mitre Secretaries Limited as a secretary
14 Oct 2010
Appointment of Roy Barry Bedlow as a director
27 Sep 2010
Company name changed intercede 2372 LIMITED\certificate issued on 27/09/10
  • RES15 ‐ Change company name resolution on 2010-09-27

27 Sep 2010
Change of name notice
21 Jul 2010
Incorporation

LOW CARBON INTELLECTUAL PROPERTY LIMITED Charges

4 May 2011
Debenture
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Andromeda Capital Partners LLP
Description: Fixed and floating charge over the undertaking and all…
7 April 2011
Debenture
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Andromeda Capital Partners LLP
Description: Fixed and floating charge over the undertaking and all…