LOWERY GROUP LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-28 with updates

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28/08/2528 August 2025 NewTermination of appointment of Kenneth George Henson as a director on 2025-08-22

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28/08/2528 August 2025 NewCessation of Kenneth George Henson as a person with significant control on 2025-08-22

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28/08/2528 August 2025 NewChange of details for Mr Mark Gubbins as a person with significant control on 2025-08-22

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28/08/2528 August 2025 NewChange of details for Mr Daniel Napier Burge as a person with significant control on 2025-08-22

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24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with no updates

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14/04/2514 April 2025 Group of companies' accounts made up to 2024-03-31

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11/10/2411 October 2024 Director's details changed for Mr Daniel Napier Burge on 2024-03-26

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29/06/2429 June 2024 Confirmation statement made on 2024-06-27 with no updates

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30/03/2430 March 2024 Registered office address changed from Unit 301 Bedfont Industrial Estate Challenge Road Ashford Middlesex TW15 1AX England to Rourke House Rourke House, Watermans Business Park the Causeway Staines Middlesex TW18 3BA on 2024-03-30

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13/10/2313 October 2023 Current accounting period extended from 2023-09-30 to 2024-03-31

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12/10/2312 October 2023 Group of companies' accounts made up to 2022-09-30

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06/07/236 July 2023 Confirmation statement made on 2023-06-27 with no updates

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11/07/2111 July 2021 Group of companies' accounts made up to 2020-09-30

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06/07/216 July 2021 Confirmation statement made on 2021-06-27 with no updates

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM ASHLEY PLACE HANWORTH LANE CHERTSEY SURREY KT16 9JX

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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05/07/195 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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31/07/1831 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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04/05/184 May 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL NAPIER BURGE / 04/05/2018

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04/05/184 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NAPIER BURGE / 04/05/2018

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH GEORGE HENSON

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GUBBINS

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL NAPIER BURGE

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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16/06/1716 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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07/02/177 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094703740001

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04/07/164 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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22/06/1622 June 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/06/1622 June 2016 COMPANY NAME CHANGED LOWERY NEWCO LIMITED CERTIFICATE ISSUED ON 22/06/16

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13/07/1513 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GUBBINS / 02/06/2015

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NAPIER BURGE / 02/06/2015

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE HENSON / 02/06/2015

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20/05/1520 May 2015 CURRSHO FROM 31/03/2016 TO 30/09/2015

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094703740001

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04/03/154 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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