LOW CARBON INVESTMENT MANAGEMENT LIMITED
LONDON LC PROJECT COMPANY 27 LIMITED

Hellopages » Greater London » Westminster » W1J 8DU

Company number 08742175
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 2ND FLOOR, 13 BERKELEY STREET, LONDON, W1J 8DU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Louise Ward as a director on 29 June 2016. The most likely internet sites of LOW CARBON INVESTMENT MANAGEMENT LIMITED are www.lowcarboninvestmentmanagement.co.uk, and www.low-carbon-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Low Carbon Investment Management Limited is a Private Limited Company. The company registration number is 08742175. Low Carbon Investment Management Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Low Carbon Investment Management Limited is 2nd Floor 13 Berkeley Street London W1j 8du. . ALFONSO, Juan Martin is a Director of the company. Director COLE, John Patrick has been resigned. Director MACK, Steven Andrew has been resigned. Director WARD, Louise has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ALFONSO, Juan Martin
Appointed Date: 19 February 2015
50 years old

Resigned Directors

Director
COLE, John Patrick
Resigned: 19 February 2015
Appointed Date: 22 October 2013
55 years old
Director
MACK, Steven Andrew
Resigned: 27 January 2015
Appointed Date: 22 October 2013
48 years old
Director
WARD, Louise
Resigned: 29 June 2016
Appointed Date: 19 February 2015
47 years old

Persons With Significant Control

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

LOW CARBON INVESTMENT MANAGEMENT LIMITED Events

24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Termination of appointment of Louise Ward as a director on 29 June 2016
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
29 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 5 more events
20 Feb 2015
Termination of appointment of Steven Andrew Mack as a director on 27 January 2015
30 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
20 May 2014
Director's details changed for Mr John Patrick Cole on 19 May 2014
22 Jan 2014
Company name changed lc project company 27 LIMITED\certificate issued on 22/01/14
  • RES15 ‐ Change company name resolution on 2014-01-21
  • NM01 ‐ Change of name by resolution
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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