Low Carbon Contracts Company Ltd

About

Registered Number: 08818711

Date of Incorporation: 18/12/2013 (10 years and 5 months ago)

Company Status: Active

Registered Address: Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX

Having been setup in 2013, Low Carbon Contracts Company Ltd are based in London, it's status is listed as "Active". The current directors of this business are listed as Hambrook, Rachael, Macritchie, Kenneth, Williams, Claire Anne, Odgers, Anthony Louis, Pharoah, Timothy Michael at Companies House. We don't currently know the number of employees at Low Carbon Contracts Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ODGERS, Anthony Louis	02 May 2014	27 October 2015	1
PHAROAH, Timothy Michael	18 December 2013	12 March 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
HAMBROOK, Rachael	06 June 2020	-	1
MACRITCHIE, Kenneth	12 March 2014	09 October 2014	1
WILLIAMS, Claire Anne	09 October 2014	06 June 2020	1

Filing History

Document Type	Date
AA - Annual Accounts	23 September 2020
AP01 - Appointment of director	19 August 2020
AP01 - Appointment of director	19 August 2020
AP03 - Appointment of secretary	08 June 2020
TM02 - Termination of appointment of secretary	08 June 2020
TM01 - Termination of appointment of director	06 May 2020
AP01 - Appointment of director	03 April 2020
AP01 - Appointment of director	05 February 2020
AP01 - Appointment of director	05 February 2020
TM01 - Termination of appointment of director	19 December 2019
CS01 - N/A	19 December 2019
TM01 - Termination of appointment of director	17 December 2019
TM01 - Termination of appointment of director	07 October 2019
AP01 - Appointment of director	04 September 2019
AA - Annual Accounts	05 July 2019
CS01 - N/A	20 December 2018
TM01 - Termination of appointment of director	03 October 2018
AP01 - Appointment of director	18 September 2018
TM01 - Termination of appointment of director	24 July 2018
AA - Annual Accounts	17 July 2018
AP01 - Appointment of director	27 June 2018
TM01 - Termination of appointment of director	20 April 2018
CS01 - N/A	21 December 2017
TM01 - Termination of appointment of director	15 November 2017
AA - Annual Accounts	30 September 2017
AP01 - Appointment of director	25 April 2017
AP01 - Appointment of director	25 April 2017
CS01 - N/A	31 December 2016
TM01 - Termination of appointment of director	31 December 2016
AA - Annual Accounts	22 July 2016
AR01 - Annual Return	15 January 2016
AP01 - Appointment of director	31 December 2015
AP01 - Appointment of director	23 December 2015
TM01 - Termination of appointment of director	10 November 2015
AP01 - Appointment of director	10 November 2015
TM01 - Termination of appointment of director	03 November 2015
AA - Annual Accounts	03 August 2015
RESOLUTIONS - N/A	23 April 2015
MA - Memorandum and Articles	23 April 2015
RP04 - N/A	29 January 2015
AR01 - Annual Return	24 December 2014
AD01 - Change of registered office address	24 December 2014
AP01 - Appointment of director	18 November 2014
AP01 - Appointment of director	17 November 2014
AP01 - Appointment of director	17 November 2014
AP01 - Appointment of director	17 November 2014
AP01 - Appointment of director	16 November 2014
AP03 - Appointment of secretary	11 October 2014
TM02 - Termination of appointment of secretary	11 October 2014
AP01 - Appointment of director	22 August 2014
RESOLUTIONS - N/A	21 August 2014
TM01 - Termination of appointment of director	06 August 2014
AP01 - Appointment of director	06 August 2014
AD01 - Change of registered office address	04 July 2014
AP01 - Appointment of director	28 May 2014
RESOLUTIONS - N/A	21 May 2014
AP01 - Appointment of director	20 May 2014
AP01 - Appointment of director	20 May 2014
CERTNM - Change of name certificate	29 April 2014
AA01 - Change of accounting reference date	16 April 2014
AD01 - Change of registered office address	02 April 2014
TM01 - Termination of appointment of director	02 April 2014
TM01 - Termination of appointment of director	02 April 2014
AP01 - Appointment of director	24 March 2014
AP01 - Appointment of director	24 March 2014
AP03 - Appointment of secretary	24 March 2014
NEWINC - New incorporation documents	18 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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