Introduction
Watch Company
L
LCIP1 HOLDINGS LIMITED
LCIP1 HOLDINGS LIMITED is an active company incorporated on 8 July 2015 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. LCIP1 HOLDINGS LIMITED was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
09675601
LTD Company
Age
10 Years
Incorporated 8 July 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 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 7 July 2025 (8 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Previous Company Names
LOW CARBON GROUP LIMITED
From: 30 September 2015To: 29 November 2021
NABU SOLAR HOLDING LIMITED
From: 8 July 2015To: 30 September 2015
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: 1 March 2023
Second Floor 13 Berkeley Street London W1J 8DU United Kingdom
From: 8 July 2015To: 3 September 2020
4 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ALFONSO, Juan Martin
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born January 1975
Director
Appointed 08 Jul 2015
ALFONSO, Juan Martin
5-7 Carlton Gardens, LondonSW1Y 5AD
Born January 1975
Director
08 Jul 2015
Active
BEDLOW, Roy Barry
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born May 1968
Director
Appointed 14 Oct 2015
BEDLOW, Roy Barry
5-7 Carlton Gardens, LondonSW1Y 5AD
Born May 1968
Director
14 Oct 2015
Active
MACK, Steven Andrew
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1977
Director
Appointed 08 Jul 2015
MACK, Steven Andrew
5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1977
Director
08 Jul 2015
Active
HUNTER, Steven Paul
Resigned13 Berkeley Street, LondonW1J 8DU
Born June 1971
Director
Appointed 11 Aug 2015
Resigned 23 Mar 2016
HUNTER, Steven Paul
13 Berkeley Street, LondonW1J 8DU
Born June 1971
Director
11 Aug 2015
Resigned 23 Mar 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Low Carbon Group Limited
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Low Carbon Group Limited
5-7 Carlton Gardens, LondonSW1Y 5AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
53
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 October 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
23 September 2025
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2023
20 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 April 2022
14 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 December 2021
29 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 November 2021
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
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2016
30 September 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 September 2015
17 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 July 2015