Low Carbon Investment Management Limited

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General information

Name:

Low Carbon Investment Management Ltd

Office Address:

Stirling Square 5-7 Carlton Gardens SW1Y 5AD London

Number: 08742175

Incorporation date: 2013-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Low Carbon Investment Management Limited company has been operating offering its services for 11 years, as it's been established in 2013. Registered with number 08742175, Low Carbon Investment Management is a Private Limited Company located in Stirling Square, London SW1Y 5AD. The name switch from Lc Project Company 27 to Low Carbon Investment Management Limited occurred on 2014/01/22. This firm's principal business activity number is 74990 which means Non-trading company. Low Carbon Investment Management Ltd released its latest accounts for the financial year up to Sat, 31st Dec 2022. Its latest annual confirmation statement was released on Tue, 17th Oct 2023.

The directors currently officially appointed by this specific firm include: John G. appointed in 2021, Brian C. appointed in 2021, Hilary S. appointed four years ago and 2 other directors who might be found below.

  • Previous company's names
  • Low Carbon Investment Management Limited 2014-01-22
  • Lc Project Company 27 Limited 2013-10-22

Company staff

John G.

Role: Director

Appointed: 17 November 2021

Latest update: 26 December 2023

Brian C.

Role: Director

Appointed: 26 April 2021

Latest update: 26 December 2023

Hilary S.

Role: Director

Appointed: 19 November 2020

Latest update: 26 December 2023

Roy B.

Role: Director

Appointed: 15 February 2018

Latest update: 26 December 2023

Juan A.

Role: Director

Appointed: 19 February 2015

Latest update: 26 December 2023

People with significant control

The companies that control this firm are as follows: Low Carbon Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5-7 Carlton Gardens, 5-7 Carlton Gardens, SW1Y 5AD and was registered as a PSC under the registration number 13356797.

Low Carbon Limited
Address: Stirling Square 5-7 Carlton Gardens, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13356797
Notified on 14 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Low Carbon Investment Partners Limited
Address: Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11238826
Notified on 20 July 2020
Ceased on 14 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Low Carbon Limited
Address: Second Floor 13 Berkeley Street, London, W1J 8DU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07853501
Notified on 6 April 2016
Ceased on 20 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
16650001.00 GBP is the capital in company's statement on Tuesday 2nd January 2024 (SH01)
filed on: 2nd, January 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
10
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