Lc Danube Limited

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Lc Danube Limited

08943063•Private Limited With Share Capital

Stirling Square, 5-7 Carlton Gardens, London, SW1Y5AD
02074090700

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Incorporated

17/03/2014

Company Age

12 years

Directors

3

Employees

—

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Lc Danube Limited (08943063) is a private limited with share capital incorporated on 17/03/2014 (12 years old) and registered in london, SW1Y5AD. The company operates under SIC code 70229 and is classified as Small.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 17/03/2014
SW1Y5AD

Financial Overview

Total Assets

£5.33M

Liabilities

£361.2K

Net Assets

£4.97M

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

3
J
juan martin alfonso
director
S
steven andrew mack
director
S
steven andrew mack
director

Filed Documents

84
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2025
Legacy
Category:Accounts
Date:15-09-2025
Legacy
Category:Other
Date:15-09-2025
Legacy
Category:Other
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2024
Legacy
Category:Other
Date:13-11-2024
Legacy
Category:Accounts
Date:02-11-2024
Legacy
Category:Other
Date:02-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2023
Legacy
Category:Accounts
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2022
Legacy
Category:Accounts
Date:14-09-2022
Legacy
Category:Other
Date:14-09-2022
Legacy
Category:Other
Date:14-09-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:11-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:23-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:28-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Resolution
Category:Resolution
Date:11-11-2021
Capital Allotment Shares
Category:Capital
Date:01-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Legacy
Category:Accounts
Date:29-09-2021
Legacy
Category:Other
Date:29-09-2021
Legacy
Category:Other
Date:29-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2021
Resolution
Category:Resolution
Date:01-06-2021
Memorandum Articles
Category:Incorporation
Date:01-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2020
Capital Allotment Shares
Category:Capital
Date:05-11-2020
Capital Allotment Shares
Category:Capital
Date:04-11-2020
Legacy
Category:Capital
Date:12-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-10-2020
Legacy
Category:Insolvency
Date:12-10-2020
Resolution
Category:Resolution
Date:12-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:15-09-2020
Capital Alter Shares Subdivision
Category:Capital
Date:15-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:17-07-2020
Resolution
Category:Resolution
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Resolution
Category:Resolution
Date:27-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Incorporation Company
Category:Incorporation
Date:17-03-2014

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

Stirling Square, 5-7 Carlton Gardens, London, Sw1Y 5Ad, SW1Y5ADRegistered
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX13LH

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Contact

02074090700
Stirling Square, 5-7 Carlton Gardens, London, SW1Y5AD