Lch Biomass Leasing (ii) Holdings Limited. net worth, address, company information. Free

Company search

Lch Biomass Leasing (Ii) Holdings Limited (Companies House Registration Number 09606720) is a private limited company legally formed on 2015-05-23 originating in England. This enterprise is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Having undergone a change in 2015-11-19, the previous name this enterprise used was Dmwsl 799 Limited. Lch Biomass Leasing (Ii) Holdings Limited is operating under Standard Industrial Classification: 64910 that means "financial leasing".

Company details

Name	Lch Biomass Leasing (ii) Holdings Limited
Number	09606720
Date of Incorporation:	2015-05-23
End of financial year:	31 March
Address:	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
SIC code:	64910 - Financial leasing

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Aziz H. (appointed on 24 August 2018), Richard G. (appointment date: 09 November 2015). The official register lists 1 person of significant control - Aziz H., the single person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	-	120	120	120	120	120	120	120
Number Shares Allotted	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-	-

People with significant control

Aziz H.

12 January 2017

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, November 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, November 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sunday 4th June 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 20th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 4th June 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 11th, October 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 4th June 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 9th, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 4th June 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 10th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 4th June 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Tuesday 28th August 2018 filed on: 29th, August 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Friday 24th August 2018. filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 24th August 2018 filed on: 28th, August 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 30th, July 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Monday 4th June 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 11th, December 2017 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 10th July 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 4th June 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Accounting period extended to Friday 31st March 2017. Originally it was Saturday 31st December 2016 filed on: 21st, March 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, March 2017 \| resolution	Free Download (25 pages)
(SH01) 120.00 GBP is the capital in company's statement on Thursday 12th January 2017 filed on: 11th, February 2017 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 11th, February 2017 \| capital	Free Download (2 pages)
(MR01) Registration of charge 096067200001, created on Thursday 12th January 2017 filed on: 13th, January 2017 \| mortgage	Free Download (47 pages)
(AD01) New registered office address Lynton House 7-12 Tavistock Square London WC1H 9BQ. Change occurred on Wednesday 3rd August 2016. Company's previous address: 55 Radnor Walk London SW3 4BT England. filed on: 3rd, August 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 27th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 4th June 2016 filed on: 6th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 6th June 2016 capital
(AD01) New registered office address 55 Radnor Walk London SW3 4BT. Change occurred on Saturday 4th June 2016. Company's previous address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW. filed on: 4th, June 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 9th November 2015. filed on: 14th, December 2015 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Tuesday 31st May 2016. filed on: 23rd, November 2015 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Monday 9th November 2015. filed on: 23rd, November 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 9th November 2015 filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 9th November 2015 filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 9th November 2015. filed on: 23rd, November 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 9th November 2015 filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed dmwsl 799 LIMITEDcertificate issued on 19/11/15 filed on: 19th, November 2015 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(NEWINC) Company registration filed on: 23rd, May 2015 \| incorporation	Free Download (27 pages)
(SH01) 1.00 GBP is the capital in company's statement on Saturday 23rd May 2015 capital

Companies nearby
Lightharted Holdings Limited [0.00 mile]
London Handel Festival Limited [0.00 mile]
Attic Self Storage Holdings Limited [0.00 mile]
Am9 Sports Limited [0.00 mile]


Rae Feather Limited [0.00 mile]
Land Group (hovefields) Limited [0.00 mile]
Promise Great Limited [0.00 mile]
City & Provincial Properties Holdings 2 Ltd [0.00 mile]