LOWELL FINANCE LTD
Company is dissolved
General Information
NAME
LOWELL FINANCE LTD
COMPANY NUMBER
05069513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/03/2004
(20 years and 8 months old)
WEBSITE
www.lowellgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
10/05/2004
24/06/2004
KYTE HOLDINGS 2 LIMITED
View all previous names
WEST MIDLANDS
B3 3HN
Telephone: 08453009410
TPS: No
Ellington House 9 Savannah Way
Leeds Valley Park
Leeds
West Yorkshire
LS10 1AB
c/o Teneo Financial Advisory Lim
156 Great Charles Street
Birmingham
West Midlands B3 3HN
B3 3HN
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 HOLDINGS LTD | Company is dissolved | View Report |
| LOWELL FINANCE LTD | Company is dissolved | View Report |
| INTERLAKEN GROUP LIMITED | 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 FINANCE 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 FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOWELL FINANCE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View 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: 4 Past: 1543 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 22 |
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 |
| 02/02/2023 | New Board Member John Simon Pears (924785846) 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 |
| 25/05/2020 | Bill Flynn (924171105) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 06/01/2020 | Change in Reg. Office |
| 27/09/2019 | New Accounts filed |
| 18/04/2019 | James John Cornell (909787049) has left the board |
| 13/04/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 29/06/2018 | New Board Member John Simon Pears (924785846) Appointed |
| 16/04/2018 | New Confirmation Statement filed |
| 04/04/2018 | Sara Louise Leckenby (916970214) has left the board |
| 04/04/2018 | Christopher Trepel (921014105) 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 | Colin George Storrar (917607979) has left the board |
| 09/01/2018 | New Company Secretary Bill Flynn (924171105) Appointed |
| 18/08/2017 | Richard Llewellyn Davies (910079318) has left the board |
| 18/08/2017 | New Board Member John Patrick Flaherty (922283547) Appointed |
| 11/08/2017 | Richard Annett (921009972) has left the board |
| 16/05/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 23/01/2017 | Andrew Paul Bartle (909247766) has left the board |
| 17/09/2016 | New Accounts filed |
| 15/07/2016 | New Board Member Christopher Trepel (921014105) Appointed |
| 14/07/2016 | New Company Secretary Richard Annett (921009972) Appointed |
| 01/06/2016 | Michael Andrew Gilbert (918819445) has left the board |
| 29/04/2016 | New Annual Return filed |
| 15/04/2016 | Dominic Patrick Briggs (912732414) has left the board |
| 09/04/2015 | Sara Louise Leckenby (917034339) has left the board |
| 09/04/2015 | New Board Member Sara Louise Leckenby (916970214) Appointed |
| 09/04/2015 | New Annual Return filed |
| 06/04/2015 | Michael Gerard Lynn- Jones (919626663) has left the board |
| 06/04/2015 | New Board Member Michael Gerard Lynn-Jones (919626611) Appointed |
| 03/04/2015 | New Board Member Michael Gerard Lynn- Jones (919626663) Appointed |
| 10/03/2015 | New Accounts filed |
| 04/06/2014 | Sara Louise Leckenby (917034712) has left the board |
| 04/06/2014 | New Company Secretary Michael Andrew Gilbert (918819445) Appointed |
| 17/05/2014 | New Accounts filed |
| 11/04/2014 | Change in Reg. Office |
| 05/04/2014 | New Annual Return filed |
| 03/12/2013 | New Board Member Dominic Patrick Briggs (912732414) Appointed |
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