| Company Name | Low Carbon Materials Limited |
|---|---|
| Company Status | Active |
| Company Number | 12200787 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2019(4 years, 7 months ago) |
| Previous Names | Plastech Innovation Limited and Sphera Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
| SIC 2666 | Manufacture other articles of concrete, etc. |
| SIC 23690 | Manufacture of other articles of concrete, plaster and cement |
Directors
| Director Name | Dr Natasha Alice Boulding |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Fishburn Industrial Estate Fishburn Stockton-On-Tees County Durham TS21 4AJ |
| Director Name | Dr Philip Daniel Buckley |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Fishburn Industrial Estate Fishburn Stockton-On-Tees County Durham TS21 4AJ |
| Director Name | Mr Scott Bush |
|---|---|
| Date of Birth | May 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Fishburn Industrial Estate Fishburn Stockton-On-Tees County Durham TS21 4AJ |
| Director Name | Mr Owen David McFarlane |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2020(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Fishburn Industrial Estate Fishburn Stockton-On-Tees County Durham TS21 4AJ |
| Director Name | Mr Martin Graham Kennard |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2022(2 years, 7 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Fishburn Industrial Estate Fishburn Stockton-On-Tees County Durham TS21 4AJ |
Location
| Registered Address | 4 Unit 4 Jade Business Park Spring Road Seaham SR7 9DR |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 2 weeks from now) |
Filing History
| 4 March 2021 | Resolutions
|
|---|---|
| 29 January 2021 | Change of details for Miss Natasha Alice Boulding as a person with significant control on 1 November 2020 (2 pages) |
| 29 January 2021 | Director's details changed for Mr Scott Bush on 17 September 2020 (2 pages) |
| 29 January 2021 | Director's details changed for Miss Natasha Alice Boulding on 1 November 2020 (2 pages) |
| 29 January 2021 | Change of details for Mr Scott Bush as a person with significant control on 17 September 2020 (2 pages) |
| 19 January 2021 | Previous accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
| 18 January 2021 | Director's details changed for Mr Philip Daniel Buckley on 18 January 2021 (2 pages) |
| 18 January 2021 | Change of details for Mr Philip Daniel Buckley as a person with significant control on 18 January 2021 (2 pages) |
| 12 October 2020 | Appointment of Mr Owen Mcfarlane as a director on 17 August 2020 (2 pages) |
| 11 September 2020 | Statement of capital following an allotment of shares on 17 August 2020
|
| 7 September 2020 | Confirmation statement made on 7 September 2020 with updates (5 pages) |
| 7 September 2020 | Registered office address changed from Salvus House Aykley Heads Durham Co. Durham DH1 5TS United Kingdom to Unit 2 Fishburn Industrial Estate Fishburn Stockton-on-Tees County Durham TS21 4AJ on 7 September 2020 (1 page) |
| 4 September 2020 | Sub-division of shares on 17 August 2020 (4 pages) |
| 4 September 2020 | Memorandum and Articles of Association (36 pages) |
| 4 September 2020 | Resolutions
|
| 11 September 2019 | Incorporation Statement of capital on 2019-09-11
|