LOWELL HOLDINGS LTD
Company is dissolved
General Information
NAME
LOWELL HOLDINGS LTD
COMPANY NUMBER
05069357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/03/2004
(20 years and 9 months old)
WEBSITE
www.lowellgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
10/05/2004
24/06/2004
KYTE HOLDINGS 1 LIMITED
View all previous names
WEST MIDLANDS
B3 3HN
156 Great Charles Street
Queensway
Birmingham
West Midlands B3 3HN
B3 3HN
Enterprise House
1 Apex View
Leeds
West Yorkshire
LS11 9BH
Telephone: 2797120
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOWELL ACQUISITIONS LIMITED | Company is dissolved | View Report |
| LOWELL HOLDINGS LTD | Company is dissolved | View Report |
| LOWELL FINANCE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member John Simon Pears (925761202) Appointed |
| 18/10/2023 | New Board Member John Simon Pears (925761202) Appointed |
| 11/10/2023 | New Board Member John Simon Pears (925761202) Appointed |
Credit Risk Overview
Want to learn more about LOWELL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOWELL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOWELL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITE Born in N/A |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member John Simon Pears (925761202) Appointed |
| 18/10/2023 | New Board Member John Simon Pears (925761202) Appointed |
| 11/10/2023 | New Board Member John Simon Pears (925761202) Appointed |
| 27/09/2023 | New Board Member John Patrick Flaherty (922283547) Appointed |
| 13/09/2023 | New Board Member John Patrick Flaherty (922283547) Appointed |
| 12/07/2023 | New Board Member John Simon Pears (925761202) Appointed |
| 16/11/2022 | New Board Member John Patrick Flaherty (922283547) Appointed |
| 11/07/2022 | New Board Member John Patrick Flaherty (922283547) Appointed |
| 20/06/2022 | New Board Member John Patrick Flaherty (922283547) Appointed |
| 20/06/2022 | New Board Member John Simon Pears (925761202) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 25/05/2020 | Bill Flynn (924171096) has left the board |
| 08/01/2020 | Change in Reg. Office |
| 31/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 18/04/2019 | James John Cornell (909787049) has left the board |
| 18/04/2019 | New Board Member John Pears (925761202) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 02/05/2018 | Colin George Storrar (917607979) has left the board |
| 04/04/2018 | Gary James Edwards (917610333) has left the board |
| 04/04/2018 | Michael Gerard Lynn-Jones (919626611) has left the board |
| 04/04/2018 | Sara Louise Leckenby (916970214) has left the board |
| 04/04/2018 | Christopher Trepel (921014105) has left the board |
| 09/01/2018 | New Company Secretary Bill Flynn (924171096) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Board Member John Patrick Flaherty (922283547) Appointed |
| 18/08/2017 | Richard Llewellyn Davies (910079318) has left the board |
| 11/08/2017 | Richard Annett (921009907) has left the board |
| 05/05/2017 | New Accounts filed |
| 23/01/2017 | Andrew Paul Bartle (909247766) has left the board |
| 01/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 15/07/2016 | New Board Member Christopher Trepel (921014105) Appointed |
| 14/07/2016 | New Company Secretary Richard Annett (921009907) Appointed |
| 01/06/2016 | Michael Andrew Gilbert (918819437) has left the board |
| 15/04/2016 | New Board Member Sara Louise Leckenby (916970214) Appointed |
| 15/04/2016 | Dominic Patrick Briggs (912732414) has left the board |
| 15/04/2016 | Sara Louise Leckenby (917034339) has left the board |
| 26/10/2015 | New Annual Return filed |
| 03/04/2015 | New Board Member Michael Gerard Lynn-Jones (919626611) Appointed |
| 10/03/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 04/06/2014 | Sara Louise Leckenby (917034913) has left the board |
| 04/06/2014 | New Company Secretary Michael Andrew Gilbert (918819437) Appointed |
| 17/05/2014 | New Accounts filed |
| 11/04/2014 | Change in Reg. Office |
| 11/04/2014 | New Board Member Richard Llewellyn Davies (910079318) Appointed |
| 03/12/2013 | New Board Member Dominic Patrick Briggs (912732414) Appointed |
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