Introduction
Watch Company
L
LOW CARBON GERMANY LIMITED
LOW CARBON GERMANY LIMITED is an active company incorporated on 26 May 2022 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. LOW CARBON GERMANY LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14133511
LTD Company
Age
3 Years
Incorporated 26 May 2022
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 19 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Stirling Square 5-7 Carlton Gardens London, SW1Y 5AD,
Previous Addresses
5-7 Carlton Gardens London SW1Y 5AD England
From: 26 May 2022To: 1 March 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALFONSO, Juan Martin
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born January 1975
Director
Appointed 26 May 2022
ALFONSO, Juan Martin
5-7 Carlton Gardens, LondonSW1Y 5AD
Born January 1975
Director
26 May 2022
Active
LARIVE, Ian Edward
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born August 1981
Director
Appointed 26 May 2022
LARIVE, Ian Edward
5-7 Carlton Gardens, LondonSW1Y 5AD
Born August 1981
Director
26 May 2022
Active
MACK, Steven Andrew
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1977
Director
Appointed 26 May 2022
MACK, Steven Andrew
5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1977
Director
26 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Low Carbon 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 26 May 2022
Low Carbon 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
26 May 2022
Active
Filing History
20
Description
Type
Date Filed
Document
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
6 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2023
9 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 November 2022