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LOW CARBON GROUP LIMITED - Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom
Company Information
- Company registration number
- 07853501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stirling Square
- 5-7 Carlton Gardens
- London
- SW1Y 5AD
- United Kingdom Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom UK
Management
- Managing Directors
- ALFONSO, Juan Martin
- BEDLOW, Roy Barry
- WILLIAMSON, David Barclay
- WOODCOCK, Glenn
- Company secretaries
- CARRINGTON, Amos William James
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-18
- Age Of Company 2011-11-18 12 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Oxygen House Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOW CARBON LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2024-12-02
- Last Date: 2023-11-18
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LOW CARBON GROUP LIMITED Company Description
- LOW CARBON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07853501. Its current trading status is "live". It was registered 2011-11-18. It was previously called LOW CARBON LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-18.It can be contacted at Stirling Square .
Get LOW CARBON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Low Carbon Group Limited - Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom
- 2011-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-10) - CH01
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accounts-with-accounts-type-group (2023-10-16) - AA
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confirmation-statement-with-no-updates (2023-12-05) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-23) - AD01
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accounts-with-accounts-type-group (2022-08-25) - AA
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confirmation-statement-with-no-updates (2022-11-30) - CS01
keyboard_arrow_right 2021
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change-of-name-notice (2021-11-29) - CONNOT
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certificate-change-of-name-company (2021-11-29) - CERTNM
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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resolution (2021-10-24) - RESOLUTIONS
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memorandum-articles (2021-10-24) - MA
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memorandum-articles (2021-10-14) - MA
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resolution (2021-10-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-09-15) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-20) - AD01
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accounts-with-accounts-type-group (2020-11-27) - AA
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confirmation-statement-with-no-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-11) - AA
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resolution (2019-06-17) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-02-07) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-07) - TM02
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confirmation-statement-with-updates (2019-12-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-04) - CS01
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change-to-a-person-with-significant-control (2018-12-04) - PSC05
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accounts-with-accounts-type-group (2018-08-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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accounts-with-accounts-type-group (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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mortgage-charge-part-release-with-charge-number (2017-02-14) - MR05
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-group (2016-08-19) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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appoint-person-director-company-with-name-date (2015-08-25) - AP01
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resolution (2015-08-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-person-director-company-with-change-date (2014-05-19) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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appoint-person-secretary-company-with-name (2013-12-13) - AP03
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capital-allotment-shares (2013-05-08) - SH01
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resolution (2013-04-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2013-08-21) - AA
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-01-10) - CERTNM
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capital-allotment-shares (2012-03-20) - SH01
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capital-alter-shares-subdivision (2012-03-20) - SH02
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capital-name-of-class-of-shares (2012-03-20) - SH08
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capital-allotment-shares (2012-01-09) - SH01
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change-registered-office-address-company-with-date-old-address (2012-08-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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legacy (2012-03-27) - MG01
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appoint-person-director-company-with-name (2012-03-20) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-22) - AP01
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appoint-person-director-company-with-name (2011-12-20) - AP01
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change-registered-office-address-company-with-date-old-address (2011-12-19) - AD01
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change-account-reference-date-company-current-extended (2011-12-19) - AA01
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termination-director-company-with-name (2011-12-19) - TM01
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termination-secretary-company-with-name (2011-12-19) - TM02
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incorporation-company (2011-11-18) - NEWINC