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 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
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)
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 |
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 |