5-7 Carlton Gardens
London
SW1Y 5AD
Director Name | Mr Roger Georges Ammoun |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2020(4 weeks after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Low Carbon Limited Stirling Square 5-7 Carlton Gardens London SW1Y 5AD |
Director Name | Mr Wesley Stam |
---|---|
Date of Birth | September 1984 (Born 39 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 05 November 2021(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Executive Director |
Country of Residence | Netherlands |
Correspondence Address | C/O Low Carbon Limited Stirling Square 5-7 Carlton Gardens London SW1Y 5AD |
Director Name | Mr Franck Bernard |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 September 2020(same day as company formation) |
Role | President, Director |
Country of Residence | Netherlands |
Correspondence Address | Ground Floor 16 Stratford Place London W1C 1BF |
Registered Address | C/O Low Carbon Limited Stirling Square 5-7 Carlton Gardens London SW1Y 5AD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Group |
Accounts Year End | 30 June |
Latest Return | 17 September 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 1 October 2024 (6 months from now) |
15 December 2021 | Delivered on: 16 December 2021 Persons entitled: Bny Mellon Corporate Trustee Services Limited as Common Transaction Security Trustee Classification: A registered charge Particulars: None. Outstanding |
---|
3 January 2024 | Group of companies' accounts made up to 30 June 2023 (37 pages) |
---|---|
2 October 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
2 October 2023 | Director's details changed for Mr Masato Suzuki on 30 June 2023 (2 pages) |
28 December 2022 | Group of companies' accounts made up to 30 June 2022 (37 pages) |
23 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
4 August 2022 | Registered office address changed from C/O Low Carbon Limited Stirling Square 5 - 7 Charlton Gardens London SW1Y 5AD England to C/O Low Carbon Limited Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 4 August 2022 (1 page) |
20 July 2022 | Director's details changed for Mr Wesley Stam on 7 July 2022 (2 pages) |
7 July 2022 | Registered office address changed from Ground Floor 16 Stratford Place London W1C 1BF England to C/O Low Carbon Limited Stirling Square 5 - 7 Charlton Gardens London SW1Y 5AD on 7 July 2022 (1 page) |
29 June 2022 | Group of companies' accounts made up to 30 June 2021 (31 pages) |
16 December 2021 | Registration of charge 128882450001, created on 15 December 2021 (25 pages) |
9 November 2021 | Termination of appointment of Franck Bernard as a director on 5 November 2021 (1 page) |
9 November 2021 | Confirmation statement made on 17 September 2021 with updates (5 pages) |
9 November 2021 | Appointment of Mr Wesley Stam as a director on 5 November 2021 (2 pages) |
7 December 2020 | Memorandum and Articles of Association (35 pages) |
7 December 2020 | Resolutions
|
23 November 2020 | Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Ground Floor 16 Stratford Place London W1C 1BF on 23 November 2020 (1 page) |
29 October 2020 | Resolutions
|
27 October 2020 | Appointment of Mr Roger Georges Ammoun as a director on 16 October 2020 (2 pages) |
21 October 2020 | Registered office address changed from 41 Lothbury C/O Baker Botts (Uk) Llp London EC2R 7HF United Kingdom to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 October 2020 (1 page) |
21 October 2020 | Current accounting period shortened from 30 September 2021 to 30 June 2021 (1 page) |
21 October 2020 | Statement of capital following an allotment of shares on 16 October 2020
|
18 September 2020 | Incorporation Statement of capital on 2020-09-18
|