About

Registered Number: 09337639
Date of Incorporation: 02/12/2014 (9 years and 6 months ago)
Company Status: Active
Registered Address: C/O Cutts And Company Limited 3000 Aviator Way, Manchester Business Park, Manchester, M22 5TG,

 

Founded in 2014, Lch BIomass LeasIng (I) Ltd has its registered office in Manchester, it's status in the Companies House registry is set to "Active". The companies directors are listed as Chevallier, Thibault Antoine Jean-louis, Susplugas, Arnaud. We don't currently know the number of employees at Lch BIomass LeasIng (I) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEVALLIER, Thibault Antoine Jean-Louis 19 July 2019 - 1
SUSPLUGAS, Arnaud 07 December 2017 - 1

Filing History

Document Type Date
CS01 - N/A 25 November 2019
AD01 - Change of registered office address 10 October 2019
MR01 - N/A 08 October 2019
MR01 - N/A 08 October 2019
MR01 - N/A 26 August 2019
AA - Annual Accounts 31 July 2019
AP01 - Appointment of director 24 July 2019
MR04 - N/A 13 May 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 05 July 2018
MR01 - N/A 09 March 2018
AA01 - Change of accounting reference date 23 January 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 12 December 2017
PSC01 - N/A 11 December 2017
AD01 - Change of registered office address 11 December 2017
AP01 - Appointment of director 08 December 2017
PSC03 - N/A 08 December 2017
PSC07 - N/A 08 December 2017
TM01 - Termination of appointment of director 08 December 2017
TM01 - Termination of appointment of director 08 December 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 30 August 2016
AD01 - Change of registered office address 12 August 2016
AR01 - Annual Return 07 December 2015
CH01 - Change of particulars for director 07 December 2015
CH01 - Change of particulars for director 07 December 2015
AD01 - Change of registered office address 07 December 2015
AD01 - Change of registered office address 07 December 2015
AP01 - Appointment of director 22 April 2015
TM01 - Termination of appointment of director 17 March 2015
TM01 - Termination of appointment of director 17 March 2015
AP01 - Appointment of director 17 March 2015
SH01 - Return of Allotment of shares 17 March 2015
AP01 - Appointment of director 17 March 2015
AA01 - Change of accounting reference date 17 March 2015
TM02 - Termination of appointment of secretary 16 March 2015
CERTNM - Change of name certificate 09 March 2015
CERTNM - Change of name certificate 11 February 2015
NEWINC - New incorporation documents 02 December 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2019 Outstanding

N/A

A registered charge 24 September 2019 Outstanding

N/A

A registered charge 09 August 2019 Outstanding

N/A

A registered charge 05 March 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.