Introduction
Watch Company
L
LC DANUBE LIMITED
LC DANUBE LIMITED is an active company incorporated on 17 March 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LC DANUBE LIMITED was registered 12 years ago.(SIC: 70229)
Status
active
Active since 12 years ago
Company No
08943063
LTD Company
Age
12 Years
Incorporated 17 March 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Previous Company Names
LC NADIA LIMITED
From: 31 March 2020To: 15 December 2021
LOW CARBON EMPTY LIMITED
From: 27 September 2019To: 31 March 2020
LOW CARBON ASSET MANAGEMENT LIMITED
From: 17 March 2014To: 27 September 2019
Address
Stirling Square 5-7 Carlton Gardens London, SW1Y 5AD,
Previous Addresses
Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England
From: 3 September 2020To: 4 April 2022
2nd Floor 13 Berkeley Street London W1J 8DU
From: 17 March 2014To: 3 September 2020
15 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Left
Jun 15
Termination Director Company With Name T...
Director Left
Jun 15
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Jul 20
Capital Allotment Shares
Share Issue
Sept 20
Capital Alter Shares Subdivision
Share Issue
Sept 20
Capital Alter Shares Subdivision
Capital Update
Oct 20
Capital Statement Capital Company With D...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
7
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ALFONSO, Juan Martin
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born January 1975
Director
Appointed 04 Jun 2015
ALFONSO, Juan Martin
5-7 Carlton Gardens, LondonSW1Y 5AD
Born January 1975
Director
04 Jun 2015
Active
MACK, Steven Andrew
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1977
Director
Appointed 17 Mar 2014
MACK, Steven Andrew
5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1977
Director
17 Mar 2014
Active
BEDLOW, Roy Barry
Resigned13 Berkeley Street, LondonW1J 8DU
Born May 1968
Director
Appointed 17 Mar 2014
Resigned 04 Jun 2015
BEDLOW, Roy Barry
13 Berkeley Street, LondonW1J 8DU
Born May 1968
Director
17 Mar 2014
Resigned 04 Jun 2015
Resigned
COLE, John Patrick
Resigned13 Berkeley Street, LondonW1J 8DU
Born September 1970
Director
Appointed 17 Mar 2014
Resigned 04 Jun 2015
COLE, John Patrick
13 Berkeley Street, LondonW1J 8DU
Born September 1970
Director
17 Mar 2014
Resigned 04 Jun 2015
Resigned
STUART, John Lawson
ResignedGrenadier Road, ExeterEX1 3LH
Born November 1968
Director
Appointed 27 Mar 2020
Resigned 18 Nov 2021
STUART, John Lawson
Grenadier Road, ExeterEX1 3LH
Born November 1968
Director
27 Mar 2020
Resigned 18 Nov 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Low Carbon Limited
ActiveStirling Square, LondonSW1Y 5AD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Aug 2021
Low Carbon Limited
Stirling Square, LondonSW1Y 5AD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Aug 2021
Active
Low Carbon Limited
CeasedExeter Business Park, ExeterEX1 3LH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Aug 2021
Ceased 29 Oct 2021
Low Carbon Limited
Exeter Business Park, ExeterEX1 3LH
Ownership of shares 25 to 50 percent
06 Aug 2021
Ceased 29 Oct 2021
Ceased
5-7 Carlton Gardens, LondonSW1Y 5AD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Jul 2020
Low Carbon Investment Partners Limited
5-7 Carlton Gardens, LondonSW1Y 5AD
Ownership of shares 25 to 50 percent
09 Jul 2020
Active
Low Carbon Group Limited
CeasedGrenadier Road, ExeterEX1 3LH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 27 Jan 2022
Low Carbon Group Limited
Grenadier Road, ExeterEX1 3LH
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 27 Jan 2022
Ceased
Filing History
83
Description
Type
Date Filed
Document
16 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2024
16 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2023
11 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
11 April 2022
4 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2022
4 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2022
23 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
23 March 2022
28 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
28 January 2022
28 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2022
28 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 January 2022
28 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 January 2022
15 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2021
30 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 August 2021
30 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 August 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 June 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 October 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 September 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 September 2020
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
15 September 2020
3 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2020
20 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2020
20 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2020
3 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2020
3 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2015
8 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2015