LOW CARBON SOLAR INVESTMENT COMPANY LIMITED
LONDON LC PROJECT COMPANY 13 LIMITED

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Company number 08556260
Status Active
Incorporation Date 5 June 2013
Company Type Private Limited Company
Address 2ND FLOOR, 13 BERKELEY STREET, LONDON, W1J 8DU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty 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 SOLAR INVESTMENT COMPANY LIMITED are www.lowcarbonsolarinvestmentcompany.co.uk, and www.low-carbon-solar-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Low Carbon Solar Investment Company Limited is a Private Limited Company. The company registration number is 08556260. Low Carbon Solar Investment Company Limited has been working since 05 June 2013. The present status of the company is Active. The registered address of Low Carbon Solar Investment Company 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. MACK, Steven Andrew is a Director of the company. Director BEDLOW, Roy Barry has been resigned. Director COLE, John Patrick has been resigned. Director SALE, Iain Duncan has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ALFONSO, Juan Martin
Appointed Date: 04 June 2015
50 years old
Director
BEDLOW, Roy Barry
Appointed Date: 10 October 2013
57 years old
Director
MACK, Steven Andrew
Appointed Date: 05 June 2013
48 years old

Resigned Directors

Director
BEDLOW, Roy Barry
Resigned: 14 January 2014
Appointed Date: 06 September 2013
57 years old
Director
COLE, John Patrick
Resigned: 04 June 2015
Appointed Date: 05 June 2013
55 years old
Director
SALE, Iain Duncan
Resigned: 06 September 2013
Appointed Date: 05 June 2013
59 years old

LOW CARBON SOLAR INVESTMENT COMPANY LIMITED Events

09 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
22 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
22 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
22 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
07 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 200
...
... and 20 more events
23 Oct 2013
Appointment of Mr Roy Barry Bedlow as a director
06 Sep 2013
Company name changed lc project company 13 LIMITED\certificate issued on 06/09/13
  • RES15 ‐ Change company name resolution on 2013-09-06
  • NM01 ‐ Change of name by resolution
06 Sep 2013
Appointment of Mr Roy Barry Bedlow as a director
06 Sep 2013
Termination of appointment of Iain Sale as a director
05 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LOW CARBON SOLAR INVESTMENT COMPANY LIMITED Charges

8 November 2013
Charge code 0855 6260 0001
Delivered: 12 November 2013
Status: Satisfied on 2 April 2015
Persons entitled: Macquarie (UK) Group Services Limited
Description: Notification of addition to or amendment of charge…

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