LCH BIOMASS LEASING (I) LIMITED - CHEADLE


Company Profile Company Filings

Overview

LCH BIOMASS LEASING (I) LIMITED is a Private Limited Company from CHEADLE ENGLAND and has the status: Active.
LCH BIOMASS LEASING (I) LIMITED was incorporated 9 years ago on 02/12/2014 and has the registered number: 09337639. The accounts status is SMALL and accounts are next due on 30/09/2024.

LCH BIOMASS LEASING (I) LIMITED - CHEADLE

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CUTTS AND COMPANY, EDEN POINT THREE ACRES LANE
CHEADLE
SK8 6RL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LCH BIOMASS FUNDING LIMITED (until 09/03/2015)
DMWSL 786 LIMITED (until 11/02/2015)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THIBAULT ANTOINE JEAN-LOUIS CHEVALLIER Sep 1985 French Director 2019-07-19 CURRENT
MR ARNAUD SUSPLUGAS Oct 1980 French Director 2017-12-07 CURRENT
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2014-12-02 UNTIL 2015-02-26 RESIGNED
JOHN PHILIP HOLLIHAN III Mar 1950 Us/Uk Director 2015-02-26 UNTIL 2017-12-07 RESIGNED
MARTIN JAMES MCNAIR Nov 1964 British Director 2014-12-02 UNTIL 2015-02-26 RESIGNED
BRANDON ALEXIS HOLLIHAN Apr 1983 British Director 2015-03-25 UNTIL 2017-12-07 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2015-02-26 UNTIL 2015-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kyotherm Sas 2017-12-07 Paris   75009 Significant influence or control
Mr Arnaud Susplugas 2017-12-07 10/1980 Cheadle   Significant influence or control
John Philip Hollihan 3rd 2016-04-06 - 2017-12-07 3/1950 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAISY GROUP LIMITED NELSON Active FULL 70100 - Activities of head offices
DMWSL 776 LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
DMWSL 777 LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
SOUTHERNWOOD INVESTMENTS 2 LIMITED STAMFORD Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SWEAT GYMS LIMITED LONDON Dissolved... 93130 - Fitness facilities
PEWMCGG LIMITED LONDON Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction
MARTELLO TOPCO LIMITED LONDON ... FULL 70100 - Activities of head offices
DMWSL 785 LIMITED LONDON ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
LCH BIOMASS LEASING MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64910 - Financial leasing
MARTELLO BIDCO LIMITED LONDON ... FULL 70100 - Activities of head offices
LCH BIOMASS LEASING (II) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
INTERNATIONAL TURF CLUB LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
BENTLEY PARK (UK) LIMITED BRISTOL ENGLAND Active GROUP 70100 - Activities of head offices
SSCP SPRING MIDCO 2 LIMITED BOLTON UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
TCAM ASSET MANAGEMENT GROUP LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
LCH BIOMASS LEASING (II) HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
AFFRIC INVESTMENTS LIMITED STAMFORD ENGLAND Active UNAUDITED ABRIDGED 70221 - Financial management
AFFRIC ADVISORY LIMITED STAMFORD ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
VEDRA PARTNERS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Lch Biomass Leasing (I) Limited 2022-06-08 31-12-2021 £548,517 Cash
Lch Biomass Leasing (I) Limited 2021-08-04 31-12-2020 £813,669 Cash
Lch Biomass Leasing (I) Limited 2020-07-09 31-12-2019 £1,112,969 Cash
ACCOUNTS - Final Accounts preparation 2019-08-01 31-12-2018 529,918 Cash -764,407 equity
LCH Biomass Leasing (I) Limited Company Accounts 2017-12-13 31-03-2017 £38,560 Cash £-831,717 equity
Accounts filed on 31-03-2016 2016-08-31 31-03-2016 £39,944 Cash £-583,663 equity

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