LCH Biomass Leasing (II) Holdings Limited

Active09606720 Private limited company
Incorporated
23 May 2015 (11 years)
Previously known as
DMWSL 799 Limited (until 19 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Financial leasing (64910)
Directors
Richard Gallo
Owned by
Aziz Hassanali
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2018
American
Born February 1980 (46)
Gallo, Richard
Director · Appointed 9 November 2015
American
Born November 1975
Officer history (4 former)
24 August 2018
Appointed Hassanali, Aziz as Director
24 August 2018
Resigned Hollihan Iii, John Philip as Director
9 November 2015
Appointed Gallo, Richard as Director
9 November 2015
Appointed Nicolson, Andrew Alexander as Director
9 November 2015
Resigned Nicolson, Andrew Alexander as Director
9 November 2015
Appointed Hollihan Iii, John Philip as Director
9 November 2015
Resigned Dm Company Services (London) Llimited as Corporate Secretary
9 November 2015
Resigned Mcnair, Martin James as Director
23 May 2015
Appointed Dm Company Services (London) Llimited as Corporate Secretary
23 May 2015
Appointed Mcnair, Martin James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 January 2017
Owns 75–100% of shares
Kenyan
Born February 1980 (46)

Holdings 1

Companies where LCH Biomass Leasing (II) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1
Debtors£119£119£119£119£119£119
Net Current Assets£119£119£119£119£119£119
Shareholder Funds£120£120£120£120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 March 2026
9 June 2026Confirmation statement with no updates4 June 2026
31 March 2026Director's details changed
31 March 2026Director's details changed
3 October 2025Total exemption full accounts31 March 2025
Show all recent filings

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