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Low Carbon Sweden Solar Limited

13427435

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD
Incorporated 28/05/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

35110
Production of electricity

Officers

Mr Juan Martin Alfonso

director · Since 28/05/2021

CFO

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Mr Ian Edward Larivã‰

director · Since 28/05/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 66 other boards

Mr Steven Andrew Mack

director · Since 28/05/2021

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 52 other boards

Juan Martin Alfonso

director · Since 28/05/2021

British · England · Age 51

Ian Edward Larivé

director · Since 28/05/2021

British · England · Age 45

Steven Andrew Mack

director · Since 28/05/2021

British · England · Age 49

Persons with Significant Control

Low Carbon Limited

75–100% shares
75–100% votes
Appoint directors

Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD

Reg: 13356797 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/05/2021

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Stirling Square
2026-08-27

STIRLING SQUARE

post townLondon
2026-08-27

LONDON

officer appointedALFONSO, Juan Martin
2026-08-27
officer appointedLARIVÉ, Ian Edward
2026-08-27
officer appointedMACK, Steven Andrew
2026-08-27

Filing History33 filings

Confirmation statement

confirmation statement with updates

18/06/20264 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/09/20258 pages · PDF
PARENT_ACC

legacy

25/09/202556 pages · PDF
GUARANTEE2

legacy

25/09/20253 pages · PDF
AGREEMENT2

legacy

25/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/12/20248 pages · PDF
AGREEMENT2

legacy

03/12/20241 page · PDF
PARENT_ACC

legacy

03/11/202452 pages · PDF
GUARANTEE2

legacy

03/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/10/20238 pages · PDF
PARENT_ACC

legacy

07/10/202347 pages · PDF
GUARANTEE2

legacy

07/10/20233 pages · PDF
AGREEMENT2

legacy

07/10/20231 page · PDF
Confirmation statement

confirmation statement with updates

01/06/20235 pages · PDF
RP04SH01

second filing capital allotment shares

06/03/20234 pages · PDF
Shares allotted

capital allotment shares

27/02/20234 pages · PDF
MA

memorandum articles

22/02/202348 pages · PDF
RESOLUTIONS

resolution

20/02/20232 pages · PDF
Director details changed

change person director company with change date

10/02/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/09/20228 pages · PDF
PARENT_ACC

legacy

14/09/202240 pages · PDF
AGREEMENT2

legacy

14/09/20221 page · PDF
GUARANTEE2

legacy

14/09/20223 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20225 pages · PDF
PSC05

change to a person with significant control

07/04/20222 pages · PDF
Address changed

change registered office address company with date old address new address

04/04/20221 page · PDF
PSC05

change to a person with significant control

01/03/20222 pages · PDF
PSC05

change to a person with significant control without name date

28/02/20222 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/01/20221 page · PDF
Incorporated

incorporation company

28/05/202155 pages · PDF